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I-RUN LEISURE LIMITED

I-RUN LEISURE LIMITED

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

    • Overview

    Company NameI-RUN LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC441769
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of I-RUN LEISURE LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is I-RUN LEISURE LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-RUN LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for I-RUN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC4417690001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Ralston Fenmor Collins as a director on Jun 11, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 08, 2018

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Appointment of Mr Nicholas Ralston Fenmor Collins as a director on Apr 01, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 28, 2015 to Aug 31, 2015

    		3 pagesAA01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge SC4417690002, created on Jun 30, 2014

    		9 pagesMR01

    Registration of charge 4417690001

    		7 pagesMR01

    Accounts for a dormant company made up to Feb 28, 2014

    		5 pagesAA

    Termination of appointment of Infinity Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of I-RUN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, James Philip
    Nelson Close
    PO10 8JW Emsworth
    23
    Hampshire
    England
    		Director
    Nelson Close
    PO10 8JW Emsworth
    23
    Hampshire
    England
    		EnglandBritishDirector176277120001
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		Director
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    		ScotlandBritishDirector104277660001
    FENMOR COLLINS, Nicholas Ralston
    The Hornet
    PO19 7JG Chichester
    13
    West Sussex
    England
    		Director
    The Hornet
    PO19 7JG Chichester
    13
    West Sussex
    England
    		EnglandBritishWebsite Developer129213700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-RUN LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Philip Ellis
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does I-RUN LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2014
    Delivered On Jul 09, 2014
    		Outstanding
    Brief description
    Ground floor & basement 13 the hornet chichester west sussex.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 12, 2014
    Delivered On Jun 13, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 13, 2014Registration of a charge (MR01)
    • Dec 04, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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