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RISE LEISURE LTD

RISE LEISURE LTD

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

    • Overview

    Company NameRISE LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09836455
    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 RISE LEISURE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RISE LEISURE LTD located?

    Registered Office Address
    80 Middlesex Street
    E1 7EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISE LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for RISE LEISURE LTD?

    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

    Statement of capital on Sep 25, 2020

    • Capital: GBP 3
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of James Russell Orchard as a director on Jul 08, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 21, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Frederick White on Sep 27, 2018

    		2 pagesCH01

    Director's details changed for Mr James Russell Orchard on Sep 27, 2018

    		2 pagesCH01

    Director's details changed for Mr Gareth Rhys Stapleton on Sep 26, 2018

    		2 pagesCH01

    Registered office address changed from 5-13 Trinity Street London SE1 1DB United Kingdom to 80 Middlesex Street London E1 7EZ on Sep 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 21, 2017 with updates

    		4 pagesCS01

    Change of details for Rise Investments Limited as a person with significant control on Oct 24, 2016

    		2 pagesPSC05

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		7 pagesCS01

    Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 5-13 Trinity Street London SE1 1DB on Nov 28, 2016

    		1 pagesAD01

    Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 10,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of RISE LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLETON, Gareth Rhys
    E1 7EZ London
    80 Middlesex Street
    United Kingdom
    		Director
    E1 7EZ London
    80 Middlesex Street
    United Kingdom
    		EnglandBritish142568360001
    WHITE, Robert Frederick
    E1 7EZ London
    80, Middlesex Street
    United Kingdom
    		Director
    E1 7EZ London
    80, Middlesex Street
    United Kingdom
    		United KingdomBritish175643080002
    CARPENDALE, Helen
    Trinity Street
    SE1 1DB London
    5-13
    United Kingdom
    		Director
    Trinity Street
    SE1 1DB London
    5-13
    United Kingdom
    		United KingdomBritish204402120001
    ORCHARD, James Russell
    E1 7EZ London
    80, Middlesex Street
    United Kingdom
    		Director
    E1 7EZ London
    80, Middlesex Street
    United Kingdom
    		EnglandBritish154273340002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISE LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Russell Orchard
    Trinity Street
    SE1 1DB London
    5-13
    United Kingdom
    		Apr 06, 2016
    Trinity Street
    SE1 1DB London
    5-13
    United Kingdom
    		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.
    Rise Investments Limited
    SE1 1DB London
    5-13 Trinity Street
    United Kingdom
    		Apr 06, 2016
    SE1 1DB London
    5-13 Trinity Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number07933736
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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