F & S LEISURE LIMITED
Overview
| Company Name | F & S LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC369008 |
| 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 F & S LEISURE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is F & S LEISURE LIMITED located?
| Registered Office Address | 16 Elaine Adams Accountancy Services North Park Avenue KA26 9DH Girvan Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F & S LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for F & S LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2014 | 14 pages | AR01 | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Janice Paterson on Nov 24, 2013 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Janice Paterson on Nov 24, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Darren Paul Fowler on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Darren Paul Fowler on Oct 02, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Wright Johnston & Mackenzie Llp, 302 St. Vincent Street Glasgow Strathclyde G2 5RZ* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Janice Paterson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Janice Paterson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of F & S LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Janice | Secretary | Earswick Chase Earswick YO32 9FY York 30 England | 172529060002 | |||||||
| FOWLER, Darren Paul | Director | Earswick Chase Earswick YO32 9FY York 30 England | United Kingdom | British | Director | 103167930003 | ||||
| FOWLER, Janice | Director | Earswick Chase Earswick YO32 9FY York 30 England | England | British | Company Director | 172528970002 | ||||
| SHANKS, Paul | Director | Apartment 114b PO BOX 24573 Dubai Marina Diamond 3 United Arab Emirates | United Arab Emirates | British | Director | 147138070001 |
Does F & S LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 20, 2011 Delivered On Jun 04, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Upper carr caravan park, upper carr lane, malton road, pickering, north yorkshire NYK69110. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2011 Delivered On Jun 04, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2010 Delivered On Nov 25, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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