THE LEISURE CONNECTION FOUNDATION LIMITED
Overview
| Company Name | THE LEISURE CONNECTION FOUNDATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05521023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LEISURE CONNECTION FOUNDATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE LEISURE CONNECTION FOUNDATION LIMITED located?
| Registered Office Address | Ldh House St Ives Business Park Parsons Green PE27 4AA St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEISURE CONNECTION FOUNDATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THE LEISURE CONNECTION FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||
Annual return made up to Jul 28, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||
Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on Oct 22, 2014 | 1 pages | AD01 | ||
Annual return made up to Jul 28, 2014 no member list | 3 pages | AR01 | ||
Appointment of Mr Ian Arthur Hendrie as a secretary | 2 pages | AP03 | ||
Termination of appointment of Richard Still as a secretary | 1 pages | TM02 | ||
Termination of appointment of Richard Still as a director | 1 pages | TM01 | ||
Appointment of Mr Ian Arthur Hendrie as a director | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||
Annual return made up to Jul 28, 2013 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||
Termination of appointment of Danoptra Director Ii Limited as a director | 1 pages | TM01 | ||
Appointment of Mr Julian Frederick Nicholls as a director | 2 pages | AP01 | ||
Who are the officers of THE LEISURE CONNECTION FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDRIE, Ian Arthur | Secretary | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | 187274070001 | |||||||||||
| HENDRIE, Ian Arthur | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | United Kingdom | British | Company Director | 123762920001 | ||||||||
| NICHOLLS, Julian Frederick | Director | St Ives Business Park Parsons Green PE27 4AA St. Ives Ldh House Cambridgeshire England | England | British | Company Director | 176938270001 | ||||||||
| JONES, John Graham | Secretary | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | Company Executive | 35569170001 | |||||||||
| STILL, Richard Matthew | Secretary | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | British | Accountant | 71581460002 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| JONES, John Graham | Director | Lowick House 41 Creskeld Lane Bramhope LS16 9EP Leeds West Yorkshire | British | Company Executive | 35569170001 | |||||||||
| MEEHAN, Paul Alan | Director | House, Park Farm Newton Hall Lane Mobberley WA16 7LQ Knutsford The Farm Cheshire United Kingdom | England | British | Director | 130608590001 | ||||||||
| STILL, Richard Matthew | Director | Low Lane Horsforth LS18 4ER Leeds Danoptra Limited West Yorkshire | United Kingdom | British | Director | 71581460002 | ||||||||
| STILL, Richard Matthew | Director | 4 Southway Guiseley LS20 8HX Leeds West Yorkshire | United Kingdom | British | Company Director | 71581460002 | ||||||||
| DANOPTRA DIRECTOR I LIMITED | Director | Low Lane Horsforth LS18 4ER Leeds Yorkshire | 125899680001 | |||||||||||
| DANOPTRA DIRECTOR II LIMITED | Director | Lane Horsforth LS18 4ER Leeds Low Yorkshire |
| 125899730001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| YORK PLACE SECOND NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 95299840001 |
What are the latest statements on persons with significant control for THE LEISURE CONNECTION FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0