DAVID LLOYD LEISURE MANCO LIMITED

DAVID LLOYD LEISURE MANCO LIMITED

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

    Company NameDAVID LLOYD LEISURE MANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08432552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVID LLOYD LEISURE MANCO LIMITED?

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

    Where is DAVID LLOYD LEISURE MANCO LIMITED located?

    Registered Office Address
    The Hangar Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID LLOYD LEISURE MANCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2016

    What are the latest filings for DAVID LLOYD LEISURE MANCO 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

    Accounts for a dormant company made up to Jan 03, 2016

    5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 9,162.2
    SH01

    Full accounts made up to Jan 03, 2015

    13 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 9,162.2
    SH01

    Previous accounting period extended from Oct 31, 2014 to Jan 03, 2015

    1 pagesAA01

    Full accounts made up to Oct 31, 2013

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 9,162.2
    SH01

    Termination of appointment of Peter Woods as a director

    2 pagesTM01

    Termination of appointment of Hazel Geary as a director

    2 pagesTM01

    Termination of appointment of Huw Davies-Thomas as a director

    2 pagesTM01

    Termination of appointment of Dean Challenger as a director

    2 pagesTM01

    Termination of appointment of Jason Andrews as a director

    2 pagesTM01

    Termination of appointment of Yossef La-Cherie as a director

    2 pagesTM01

    Termination of appointment of Andrew Snowden as a director

    2 pagesTM01

    Termination of appointment of Paul Batty as a director

    2 pagesTM01

    Termination of appointment of Sarah Hobbs as a director

    2 pagesTM01

    Termination of appointment of Robert Beale as a director

    2 pagesTM01

    Termination of appointment of Andrew Davill as a director

    2 pagesTM01

    Termination of appointment of Andrew Lowe as a director

    2 pagesTM01

    Termination of appointment of Richard Luck as a director

    2 pagesTM01

    Termination of appointment of Samuel Spreadbury as a director

    2 pagesTM01

    Who are the officers of DAVID LLOYD LEISURE MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ian Michael Brian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178782060001
    LLOYD, Scott Anthony
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish65590160004
    ANDREWS, Jason
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish151756280001
    BATTY, Paul
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178783940001
    BEALE, Rob
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish186128180001
    CHALLENGER, Dean
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178783770001
    DAVIES-THOMAS, Huw
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178783070001
    DAVILL, Andrew
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178787310001
    EVANS, Martin
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178782940001
    GARDNER, Bruce
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish179055380001
    GEARY, Hazel Joy
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    EnglandBritish178783270001
    GUYER, Paul
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish130981870001
    HOBBS, Sarah
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish191211990001
    IVELL, Robert Lewis
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomEnglish96389110001
    LA-CHERIE, Yossef
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178783860001
    LLOYD, Samuel George Alan
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    United Kingdom
    Director
    Secretarial Limited
    14-18 City Road
    CF24 3DL Cardiff
    C/O 7side
    United Kingdom
    WalesBritish4303870003
    LOWE, Andrew
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178787180001
    LUCK, Richard Nigel
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    United KingdomBritish61070930002
    MEANOCK, Timothy James Ian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish177814020001
    PORTER, Julie
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish146728790001
    SNOWDEN, Andrew
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178786590001
    SPREADBURY, Samuel
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish178787520001
    WOODS, Peter Steven
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomWelsh178782840001

    Does DAVID LLOYD LEISURE MANCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share charge
    Created On Apr 05, 2013
    Delivered On Apr 12, 2013
    Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The original shares including all proceeds of sale derived from them and all shares, all derivative assets and related rights of a capital nature and all derivative assets and related rights of an income nature see image for full details.
    Persons Entitled
    • Bank of Scotland PLC (As Security Agent for the Secured Parties)
    Transactions
    • Apr 12, 2013Registration of a charge (MG01)
    • Nov 12, 2013Satisfaction of a charge (MR04)

    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