MCLAUGHLIN LEISURE (NORTHERN) LIMITED

Overview

Company Name	MCLAUGHLIN LEISURE (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06310937
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2007
Date of Cessation	Nov 23, 2010

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

Registered Office Address	74 College Road Maidstone ME15 6SL Kent
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BONDCO 1226 LIMITED	Jul 12, 2007	Jul 12, 2007

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 10, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2010	Application to strike the company off the register	3 pages	DS01

Jan 16, 2010	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Jul 27, 2009	legacy	3 pages	363a

Jan 26, 2009	Accounts made up to Mar 31, 2008	1 pages	AA

Jul 30, 2008	legacy	3 pages	363a

Jul 29, 2008	legacy	1 pages	288a

Jul 29, 2008	legacy	1 pages	288b

Jan 04, 2008	legacy	3 pages	395
Jan 04, 2008	legacy	3 pages	395
Nov 26, 2007	Memorandum and Articles of Association	14 pages	MA
Nov 20, 2007	Certificate of change of name Company name changed bondco 1226 LIMITED\certificate issued on 20/11/07	2 pages	CERTNM
Nov 20, 2007	legacy	2 pages	88(2)R
Nov 20, 2007	legacy	1 pages	288b
Nov 20, 2007	legacy	1 pages	288b
Nov 20, 2007	legacy	2 pages	288a
Nov 20, 2007	legacy	3 pages	288a
Nov 20, 2007	legacy	1 pages	225
Nov 20, 2007	legacy	1 pages	287
Jul 12, 2007	Incorporation	20 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLIN, Salli Elizabeth, Mrs. Staplehurst TN12 OEG Tonbridge Babylon Farm Kent	Nov 15, 2007		Secretary	Staplehurst TN12 OEG Tonbridge Babylon Farm Kent		Other		135965340001
MCLAUGHLIN, Jeremy David Babylon Farm Babylon Lane Hawkenbury Nr Staplehurst TN12 0EG Tonbridge Kent	Nov 15, 2007		Director	Babylon Farm Babylon Lane Hawkenbury Nr Staplehurst TN12 0EG Tonbridge Kent	United Kingdom	British	1944-6	2069430001
MCLAUGHLIN, Salli Elizabeth Babylon Farm Babylon Lane Hawkenbury Nr Staplehurst TN12 0EG Tonbridge Kent	Nov 15, 2007	Nov 15, 2007	Secretary	Babylon Farm Babylon Lane Hawkenbury Nr Staplehurst TN12 0EG Tonbridge Kent		British		2069440001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jul 12, 2007	Nov 15, 2007	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jul 12, 2007	Nov 15, 2007	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2007 Delivered On Jan 04, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mclauglin Leisure LTD
	Transactions Jan 04, 2008Registration of a charge (395)
Debenture	Created On Dec 17, 2007 Delivered On Jan 04, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jeremy David Mclaughlin and Salli Elizabeth Mclaughlin
	Transactions Jan 04, 2008Registration of a charge (395)

UK Companies House
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