LEISURE PARCS LIMITED
Panoramica
| Nome della società | LEISURE PARCS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03127502 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di LEISURE PARCS LIMITED?
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova LEISURE PARCS LIMITED?
| Indirizzo della sede legale | Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di LEISURE PARCS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2015 |
Qual è lo stato dell'ultimo bilancio annuale per LEISURE PARCS LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per LEISURE PARCS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 17 nov 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Soddisfazione dell'onere 19 in pieno | 1 pagine | MR04 | ||||||||||
Bilancio redatto al 31 mar 2015 | 12 pagine | AA | ||||||||||
Cessazione della carica di Kathryn Revitt come amministratore in data 01 apr 2015 | 1 pagine | TM01 | ||||||||||
Dettagli del direttore cambiati per Ms Kathryn Revitt il 30 mar 2015 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 17 nov 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio consolidato redatto al 31 mar 2014 | 16 pagine | AA | ||||||||||
Bilancio annuale redatto al 17 nov 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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Bilancio consolidato redatto al 31 mar 2013 | 17 pagine | AA | ||||||||||
Bilancio annuale redatto al 17 nov 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio consolidato redatto al 31 mar 2012 | 18 pagine | AA | ||||||||||
Bilancio annuale redatto al 17 nov 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio consolidato redatto al 31 mar 2011 | 22 pagine | AA | ||||||||||
Bilancio consolidato redatto al 31 mar 2010 | 24 pagine | AA | ||||||||||
Bilancio annuale redatto al 17 nov 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Indirizzo della sede legale modificato da * 97 Church Street Blackpool Lancashire FY1 1HL* in data 05 ott 2010 | 1 pagine | AD01 | ||||||||||
legacy | 5 pagine | MG01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Chi sono gli amministratori di LEISURE PARCS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDERS, Mark Lorimer | Segretario | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom | British | 2272770002 | ||||||
| HEMMINGS, Craig John | Amministratore | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | England | British | 180952730001 | |||||
| WIDDERS, Mark Lorimer | Amministratore | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | England | British | 2272770002 | |||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Segretario nominato | 25-31 Moorgate London | 900007520001 | |||||||
| CHAPMAN, David Thomas | Amministratore | 20 The Royals Linksgate FY8 3LJ Lytham St Annes Lancashire | England | British | 43071850006 | |||||
| ELGAR, John Norton | Amministratore | 64 Battledean Road N5 1UZ London | British | 63332900001 | ||||||
| ETCHES, Marc Warren | Amministratore | East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire | British | 61366690003 | ||||||
| HEMMINGS, Trevor James | Amministratore | The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands | United Kingdom | British | 65090920001 | |||||
| JOHNS, Michael Stephen Mackelcan | Amministratore delegato nominato | 22 Bowerdean Street London | British | 900007510001 | ||||||
| KILBY, Eric Melvyn | Amministratore | Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire | British | 165870003 | ||||||
| PENROSE, Ian Richard | Amministratore | 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire | British | 32311080001 | ||||||
| REVITT, Kathryn | Amministratore | Dawbers Lane Euxton PR7 6HR Chorley Gleadhill House Lancashire | Isle Of Man | British | 49315020002 | |||||
| SULLIVAN, Christopher John | Amministratore | 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire | England | British | 101400140001 | |||||
| WITHERS, Roger Dean | Amministratore | Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire | England | British | 29586130001 |
LEISURE PARCS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Pledge over account | Creato il 30 mar 2010 Consegnato il 16 apr 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All or any of the amounts credited to or otherwise forming part of the account or the deposit, the account with the bank being numbered 158923 and sort code 80-20-00. see image for full details. | ||||
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| Legal charge | Creato il 19 ago 2004 Consegnato il 28 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property being 57 & 59 adelaide street blackpool & 53 & 55 coronation street blackpool t/no LA954722. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 21 lug 1999 Consegnato il 30 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 75-85 (odd numbers) the promenade blackpool lancashire t/no: LA1632. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Golden mile centre promenade and childrens fun fair park bonny street blackpool t/n LA465328 and land and buildings on the east side of bonny street blackpool t/n LA467958. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a sales kiosk and baling store at pier pavillion theatre llandudno. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Ground floor flat 31 lovell court mill road eastbourne east sussex t/n ESX125838. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Eastbourne pier grand parade eastbourne east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a north pier blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a south pier blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a central pier blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a llandudno pier llandudno. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The savoy hotel kings drive blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 21, 25 and 27 the strand and 8/12 back queen street blackpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari South parade pier southsea hampshire t/n HP515533. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The clifton hotel talbot square and 9/11 market street blackpool t/n LA481063. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 5 to 11 (odd) tower street blackpool lancashire t/n LA455600. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the tower blackpool lancashire t/n LA458019. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Legal charge | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a the winter gardens church street blackpool t/n LA456696. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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| Debenture | Creato il 01 set 1998 Consegnato il 14 set 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The tower blackpool t/n LA458019, 5, 7, 9 and 11 tower street blackpool t/n LA455600, the winter gardens church street blackpool t/n LA456696 for details of further properties charged please refer to form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0