COMMUNITY SOLUTIONS FOR LEISURE LIMITED

Overview

Company Name	COMMUNITY SOLUTIONS FOR LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05526765
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2005
Date of Cessation	Dec 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMMUNITY SOLUTIONS FOR LEISURE LIMITED located?

Registered Office Address	Kent House 14-17 Market Place W1W 8AJ London
Undeliverable Registered Office Address	No

What were the previous names of COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITY SOLUTIONS FOR OMC LIMITED	Aug 03, 2005	Aug 03, 2005

What are the latest accounts for COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2019

Application to strike the company off the register

3 pages

DS01

Sep 10, 2019

Termination of appointment of Stephen Paul Crummett as a director on Sep 09, 2019

1 pages

TM01

Sep 10, 2019

Termination of appointment of John Christopher Morgan as a director on Sep 09, 2019

1 pages

TM01

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with updates

4 pages

CS01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 15, 2018

Confirmation statement made on Jun 15, 2018 with updates

4 pages

CS01

Jul 04, 2017

Director's details changed for Mr Richard John Dixon on May 02, 2017

2 pages

CH01

Jun 17, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

May 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Oct 03, 2016

Appointment of Mr Adrian Grenville Turner as a director on Sep 30, 2016

2 pages

AP01

Sep 30, 2016

Termination of appointment of Alastair Graham Gourlay as a director on Sep 30, 2016

1 pages

TM01

Jun 27, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100	SH01

Jun 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Aug 28, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 06, 2015

Annual return made up to Aug 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 100	SH01

Aug 06, 2015

Director's details changed for Mr Richard John Dixon on Jun 30, 2015

2 pages

CH01

Jul 09, 2015

Director's details changed for Mr Richard John Dixon on Jul 09, 2015

2 pages

CH01

Jul 03, 2015

Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015

2 pages

CH01

Jun 23, 2015

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 23, 2015

Statement of company's objects

2 pages

CC04

Aug 22, 2014

Annual return made up to Aug 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 100	SH01

Jun 11, 2014

Appointment of Ms Clare Sheridan as a secretary

2 pages

AP03

Jun 11, 2014

Termination of appointment of Isobel Nettleship as a secretary

1 pages

TM02

View All Filings

Who are the officers of COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London	May 31, 2014		Secretary	Kent House 14-17 Market Place W1W 8AJ London				188474530001
DIXON, Richard John Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Jul 15, 2008		Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	United Kingdom	British	1971-5	130277830004
TURNER, Adrian Grenville Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Sep 30, 2016		Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1971-10	141914890001
NETTLESHIP, Isobel Mary Kent House 14-17 Market Place W1W 8AJ London	Aug 03, 2005	May 31, 2014	Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		147086990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 03, 2005	Aug 03, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATTEY, Ernest Stephen Furnival Street EC4A 1AB London 10 United Kingdom	Jul 15, 2008	Sep 07, 2012	Director	Furnival Street EC4A 1AB London 10 United Kingdom		British	1959-12	28614660001
BENNETT, Nigel Anthony 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	Aug 03, 2005	Jun 26, 2008	Director	7 Courtneidge Close LU7 0EL Stewkley Bedfordshire	England	British	1961-10	74375610001
CRUMMETT, Stephen Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Apr 16, 2013	Sep 09, 2019	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	England	British	1965-2	177741840001
GOURLAY, Alastair Graham Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	Nov 18, 2013	Sep 30, 2016	Director	Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom	England	British	1965-7	58686920001
LIVINGSTON, Andrew James Furnival Street EC4A 1AB London 10 United Kingdom	Jul 15, 2008	Sep 30, 2013	Director	Furnival Street EC4A 1AB London 10 United Kingdom	England	British	1972-9	132011640001
MORGAN, John Christopher Kent House 14-17 Market Place W1W 8AJ London	Dec 31, 2013	Sep 09, 2019	Director	Kent House 14-17 Market Place W1W 8AJ London	England	British	1955-12	7146080002
MULLIGAN, David Kevin Kent House 14-17 Market Place W1W 8AJ London	Aug 03, 2005	Feb 25, 2013	Director	Kent House 14-17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
TASKER, Ian James 26 Ravensbourne Avenue BR2 0BP Bromley Kent	Aug 03, 2005	Jun 26, 2008	Director	26 Ravensbourne Avenue BR2 0BP Bromley Kent	England	British	1967-5	84496470004
WHITMORE, Paul Kent House 14-17 Market Place W1W 8AJ London	Aug 03, 2005	Dec 31, 2013	Director	Kent House 14-17 Market Place W1W 8AJ London	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMUNITY SOLUTIONS FOR LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Sindall Investments Limited

Apr 06, 2016

14-17 Market Place

W1W 8AJ London

Kent House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2544711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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