LEONARDS LEISURE LIMITED
Overview
| Company Name | LEONARDS LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC225260 |
| Jurisdiction | Scotland |
| 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 LEONARDS LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LEONARDS LEISURE LIMITED located?
| Registered Office Address | 51 Banchory Place Tullibody FK10 2SJ Alloa Clackmannanshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEONARDS LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for LEONARDS LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Jeffrey Alan Wood as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James John Thompson as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Thompson as a director on Feb 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Christine Thompson on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Jeffrey Alan Wood on Nov 13, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Christine Thompson on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeffrey Alan Wood on Feb 07, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 38 Lychgate Road Cambus Park Tullibody Clackmannanshire FK10 2RQ on Feb 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James John Thompson on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Thompson on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of LEONARDS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Jeffrey Alan | Secretary | Via Della Torre Orciatico 56030 23 Pisa Italy | British | Accountant | 130004950001 | |||||
| WOOD, Jeffrey Alan | Director | Banchory Place Tullibody FK10 2SJ Alloa 51 Clackmannanshire Scotland | Italy | United Kingdom | Accountant | 130004950002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THOMPSON, Christine | Director | c/o Jeffrey Wood Via Della Torre Orciatico 56030 23 Pisa Italy | Italy | Uk | Restaurateur | 78923490004 | ||||
| THOMPSON, James John | Director | The Orchard Tullibody FK10 2SJ Alloa 51 Clackmannanshire Scotland | Scotland | British | Bar Manager | 79453680002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does LEONARDS LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 06, 2004 Delivered On May 11, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 12, 2001 Delivered On Dec 24, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Central park bar & eruptions nightclub,cowdenbeath. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 23, 2001 Delivered On Nov 28, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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