LEISURE EFFICIENCY LIMITED
Overview
| Company Name | LEISURE EFFICIENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07543197 |
| 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 LEISURE EFFICIENCY LIMITED?
- Electrical installation (43210) / Construction
Where is LEISURE EFFICIENCY LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURE EFFICIENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATH SOLAR LIMITED | Feb 25, 2011 | Feb 25, 2011 |
What are the latest accounts for LEISURE EFFICIENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LEISURE EFFICIENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Foresight Group Llp 23rd Floor, the Shard 32 London Bridge Street London United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Nov 21, 2019 | 1 pages | AD01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp 23rd Floor, the Shard 32 London Bridge Street London on Feb 13, 2017 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||||||
Appointment of Mr Gary Fraser as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William John Aiken as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Who are the officers of LEISURE EFFICIENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 141559180002 | |||||
| SMITH, Matthew James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 165129900001 | |||||
| AIKEN, William John, Mr. | Director | Lynch Hill Park RG28 7NF Whitchurch 55 Hampshire United Kingdom | United Kingdom | British | 40553130001 | |||||
| LATHAM, Simon George Pinckney | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | England | British | 159589330001 | |||||
| PINEIRO, Ricardo Silva Santos De Cima | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom | United Kingdom | Portuguese | 159589320001 |
Who are the persons with significant control of LEISURE EFFICIENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Averon Park Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | No | ||||
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Natures of Control
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Does LEISURE EFFICIENCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2012 Delivered On Feb 09, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or foresight vct PLC on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2011 Delivered On Jun 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any other investors and all other monies due or to become due from the company to the chargee or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
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