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RAILSIDE LEISURE GROUP LTD

RAILSIDE LEISURE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAILSIDE LEISURE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09940021
    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 RAILSIDE LEISURE GROUP LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is RAILSIDE LEISURE GROUP LTD located?

    Registered Office Address
    Matrix House
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAILSIDE LEISURE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    RESURGAM PARTNERS LTDJun 23, 2021Jun 23, 2021
    LODGE INN AND PUB COMPANY LTDJun 20, 2020Jun 20, 2020
    THE LODGE INNS AND PARK COMPANY LIMITEDJul 04, 2017Jul 04, 2017
    LODGE INNS (REDBRICK) LTDJan 07, 2016Jan 07, 2016

    What are the latest accounts for RAILSIDE LEISURE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for RAILSIDE LEISURE GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for RAILSIDE LEISURE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Mr Antony Bertram Canning as a director on Mar 07, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed resurgam partners LTD\certificate issued on 22/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2022

    		RES15

    Notification of Keith Western as a person with significant control on Nov 21, 2022

    		2 pagesPSC01

    Notification of Greyholme Commercial Ltd as a person with significant control on Nov 21, 2022

    		2 pagesPSC02

    Cessation of Heather Canning as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Cessation of Philippa Jane Addison as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Termination of appointment of Philippa Jane Addison as a director on Nov 17, 2022

    		1 pagesTM01

    Appointment of Mrs Heather Canning as a director on Nov 17, 2022

    		2 pagesAP01

    Termination of appointment of Heather Canning as a director on Nov 17, 2022

    		1 pagesTM01

    Change of details for Mrs Heather Canning as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    		4 pagesCS01

    Notification of Philippa Jane Addison as a person with significant control on Jun 22, 2021

    		2 pagesPSC01

    Change of details for Mrs Heather Canning as a person with significant control on Jun 22, 2021

    		2 pagesPSC04

    Appointment of Ms Philippa Jane Addison as a director on Jun 22, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2021

    		RES15

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of RAILSIDE LEISURE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Antony Bertram
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		EnglandBritish306409800001
    CANNING, Heather
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		EnglandEnglish301323660001
    ADDISON, Philippa Jane
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		EnglandEnglish284549490001
    CANNING, Antony Barry Bertram
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		EnglandEnglish107070450002
    CANNING, Heather
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		EnglandEnglish261856370001
    HOMER, Colin David
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Director
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		United KingdomBritish1850120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAILSIDE LEISURE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Western
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Nov 21, 2022
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		No
    Nationality: English
    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.
    Greyholme Commercial Ltd
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		Nov 21, 2022
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Philippa Jane Addison
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Jun 22, 2021
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Heather Canning
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Sep 01, 2020
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Antony Barry Bertram Canning
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Jul 01, 2016
    12-16 Lionel Road
    SS8 9DE Canvey Island
    Matrix House
    Essex
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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