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LEISURESURE LIMITED

LEISURESURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURESURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07406013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURESURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEISURESURE LIMITED located?

    Registered Office Address
    50 The Terrace
    TQ1 1DD Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURESURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for LEISURESURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Pavey Group Holdings Limited as a person with significant control on Nov 27, 2018

    		1 pagesPSC07

    Notification of Graham Mark Brown as a person with significant control on Nov 27, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 13, 2018 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Graham Lawrence Howe on Jan 03, 2012

    		2 pagesCH01

    Secretary's details changed for Graham Lawrence Howe on Jan 03, 2012

    		2 pagesCH03

    Director's details changed for Mr Graham Mark Brown on Jan 03, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Graham Mark Brown on Dec 01, 2010

    		2 pagesCH01

    Appointment of Graham Mark Brown as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of LEISURESURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Graham Lawrence
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		Secretary
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		British155702060002
    BROWN, Graham Mark
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		Director
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		EnglandBritishInsurance Broker95929290002
    HOWE, Graham Lawrence
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		Director
    Orchard Way
    Edginswell Business Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		EnglandBritishAccountant24336040001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURESURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Mark Brown
    Orchard Way
    Edginswell Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		Nov 27, 2018
    Orchard Way
    Edginswell Park
    TQ2 7FA Torquay
    Minerva House
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    The Terrace
    TQ1 1DD Torquay
    50
    Devon
    England
    		Apr 06, 2016
    The Terrace
    TQ1 1DD Torquay
    50
    Devon
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02979493
    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.
    • license: CC0