IGM LEISURE LIMITED
Overview
| Company Name | IGM LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07490286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGM LEISURE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is IGM LEISURE LIMITED located?
| Registered Office Address | Moorgate House King Street TQ12 2LG Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGM LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WINNING LINE (IGM) LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for IGM LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2017 |
What are the latest filings for IGM LEISURE 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 074902860004 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 169 Earls Court Road London SW5 9RF to Moorgate House King Street Newton Abbot TQ12 2LG on Mar 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Richard Arthur Franklin as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Pamela Mary Simonitsch as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Arthur Franklin as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 074902860003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 074902860004, created on Sep 30, 2015 | 42 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of IGM LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMONITSCH, Pamela Mary | Secretary | King Street TQ12 2LG Newton Abbot Moorgate House England | 226914050001 | |||||||||||
| SIMONITSCH, Marc Alfred Liston | Director | King Street TQ12 2LG Newton Abbot Moorgate House England | England | British | 5209010002 | |||||||||
| SIMONITSCH, Pamela Mary | Director | King Street TQ12 2LG Newton Abbot Moorgate House England | United Kingdom | British | 89435910001 | |||||||||
| FRANKLIN, Richard Arthur | Secretary | Earls Court Road W5 9RF London 169 United Kingdom | 156872020001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| FRANKLIN, Richard Arthur | Director | Earls Court Road SW5 9RF London 169 United Kingdom | United Kingdom | British | 48259870005 |
Who are the persons with significant control of IGM LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Alfred Liston Simonitsch | Jan 01, 2017 | King Street TQ12 2LG Newton Abbot Moorgate House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does IGM LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2015 Delivered On Oct 07, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 11, 2013 Delivered On Jul 25, 2013 | Satisfied | ||
Brief description L/H the amusement arcade, fantasy island, ingoldmells, lincolnshire. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2011 Delivered On Mar 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H the amusement arcade fantasy island ingoldmells lincolnshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2011 Delivered On Mar 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The goodwill undertaking property assets and revenues of the company. | ||||
Persons Entitled
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Transactions
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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