co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORPORATE LEISURE SUPPLIES (UK) LIMITED

CORPORATE LEISURE SUPPLIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCORPORATE LEISURE SUPPLIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05925575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE LEISURE SUPPLIES (UK) LIMITED?

    • (5142) /

    Where is CORPORATE LEISURE SUPPLIES (UK) LIMITED located?

    Registered Office Address
    186 Bridport Road
    Edmonton
    N18 1SJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE LEISURE SUPPLIES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CORPORATE LEISURE SUPPLIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jun 06, 2012

    		10 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2011

    		LRESEX

    Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary

    		1 pagesTM02

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages287

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		4 pages395

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		4 pages395

    Accounts made up to Sep 30, 2007

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of CORPORATE LEISURE SUPPLIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARISTODEMOU, Aristo
    42 Bolster Grove
    Crescent Rise
    N22 7RY London
    		Director
    42 Bolster Grove
    Crescent Rise
    N22 7RY London
    		EnglandBritish115257680001
    OFORI-KOREE, Reynolds
    28 Cockoo Dene
    Hanwell
    W7 3DP London
    		Director
    28 Cockoo Dene
    Hanwell
    W7 3DP London
    		British115257690001
    LESSTAX2PAY (REGISTRARS) LTD
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    		Secretary
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    		122118790002
    LESSTAX2PAY LTD
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    		Secretary
    20 Station Parade
    Cockfosters Road
    EN4 0DW Cockfosters
    Herts
    		111417750001
    View Detailed Information on Officers and People with Significant Control

    Does CORPORATE LEISURE SUPPLIES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 25, 2009
    Delivered On Feb 26, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 26, 2009Registration of a charge (395)
    Debenture
    Created On Jan 17, 2008
    Delivered On Jan 24, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does CORPORATE LEISURE SUPPLIES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2013Dissolved on
    Jun 07, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    		practitioner
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    View Detailed Information on Insolvency Cases

    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