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PLUTO LEISURE HOLDINGS LIMITED

PLUTO LEISURE HOLDINGS LIMITED

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

    • Overview

    Company NamePLUTO LEISURE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09331147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLUTO LEISURE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PLUTO LEISURE HOLDINGS LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUTO LEISURE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PLUTO LEISURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 17, 2020

    		11 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Apr 05, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		32 pagesAA

    Termination of appointment of Gerard Philip Cohen as a director on May 02, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Trevor Steven Pears as a director on Nov 04, 2016

    		2 pagesAP01

    Appointment of Mr David Alan Pears as a director on Nov 04, 2016

    		2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Nov 04, 2016

    		2 pagesAP01

    Director's details changed for Mr Jonathan Winston Rose on Jul 15, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2015

    		20 pagesAA

    Satisfaction of charge 093311470001 in full

    		4 pagesMR04

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Graham Cowan as a director on Nov 27, 2014

    		1 pagesTM01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registration of charge 093311470001, created on Dec 22, 2014

    		30 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PLUTO LEISURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARS, David Alan
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		United KingdomBritish40036010005
    ROSE, Jonathan Winston
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		Director
    Old Brewery Mews
    Hampstead
    NW3 1PZ London
    2
    United Kingdom
    		EnglandBritish153486390002
    AZNAR, Amy Melinda Klein
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		EnglandAmerican162755890001
    COHEN, Gerard Phillip
    Norrice Lea
    N2 0RD London
    39
    United Kingdom
    		Director
    Norrice Lea
    N2 0RD London
    39
    United Kingdom
    		EnglandBritish77787670001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    POTTORFF, Daniel Robert
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		United KingdomBritish193062750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLUTO LEISURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Pears
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Apr 06, 2016
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Pears
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Apr 06, 2016
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Sir Trevor Steven Pears
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Apr 06, 2016
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PLUTO LEISURE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2014
    Delivered On Dec 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lasalle Investment Management (As Security Trustee)
    Transactions
    • Dec 22, 2014Registration of a charge (MR01)
    • Apr 29, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PLUTO LEISURE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2019Commencement of winding up
    May 02, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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