LEISURE PARCS LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Declaração anual
  • Submissões
  • Diretores
  • Encargos
  • Fonte de Dados
  • Visão geral

    Nome da empresaLEISURE PARCS LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03127502
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaNão
    O escritório registrado está em disputaNão

    Qual é o objetivo de LEISURE PARCS LIMITED?

    • Empresa não comercial (74990) / Atividades profissionais, científicas e técnicas

    Onde fica LEISURE PARCS LIMITED?

    Endereço do escritório registrado
    Gleadhill House Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Lancashire
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de LEISURE PARCS LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/03/2015

    Qual é o status da última declaração anual para LEISURE PARCS LIMITED?

    Declaração anual
    Última declaração anual

    Quais são as últimas submissões para LEISURE PARCS LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Diário da República final dissolvido por dissolução voluntária

    1 páginasGAZ2(A)

    Primeiro anúncio no Diário da República para dissolução voluntária

    1 páginasGAZ1(A)

    Pedido de exclusão da sociedade do registo comercial

    3 páginasDS01

    Declaração anual preparada até 17/11/2015 com lista completa de acionistas

    5 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital09/12/2015

    Estado do capital em 09/12/2015

    • Capital: GBP 1,000,000
    SH01

    Satisfação total da garantia 19

    1 páginasMR04

    Contas anuais preparadas até 31/03/2015

    12 páginasAA

    Término da nomeação de Kathryn Revitt como diretor em 01/04/2015

    1 páginasTM01

    Detalhes do diretor alterados para Ms Kathryn Revitt em 30/03/2015

    2 páginasCH01

    Declaração anual preparada até 17/11/2014 com lista completa de acionistas

    6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital28/11/2014

    Estado do capital em 28/11/2014

    • Capital: GBP 1,000,000
    SH01

    Contas consolidadas preparadas até 31/03/2014

    16 páginasAA

    Declaração anual preparada até 17/11/2013 com lista completa de acionistas

    6 páginasAR01
    Submissões associadas
    CategoriaDataDescriçãoTipo
    capital25/11/2013

    Estado do capital em 25/11/2013

    • Capital: GBP 1,000,000
    SH01

    Contas consolidadas preparadas até 31/03/2013

    17 páginasAA

    Declaração anual preparada até 17/11/2012 com lista completa de acionistas

    6 páginasAR01

    Contas consolidadas preparadas até 31/03/2012

    18 páginasAA

    Declaração anual preparada até 17/11/2011 com lista completa de acionistas

    6 páginasAR01

    Contas consolidadas preparadas até 31/03/2011

    22 páginasAA

    Contas consolidadas preparadas até 31/03/2010

    24 páginasAA

    Declaração anual preparada até 17/11/2010 com lista completa de acionistas

    6 páginasAR01

    Endereço do domicílio registado alterado de * 97 Church Street Blackpool Lancashire FY1 1HL* em 05/10/2010

    1 páginasAD01

    legacy

    5 páginasMG01

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Quem são os diretores de LEISURE PARCS LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    WIDDERS, Mark Lorimer
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    United Kingdom
    Secretário
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    United Kingdom
    BritishCompany Director2272770002
    HEMMINGS, Craig John
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    Diretor
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    United KingdomBritishDirector180952730001
    WIDDERS, Mark Lorimer
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    Diretor
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Gleadhill House
    Lancashire
    EnglandBritishFinance Dir2272770002
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    25-31 Moorgate
    London
    Secretário nomeado
    25-31 Moorgate
    London
    900007520001
    CHAPMAN, David Thomas
    20 The Royals
    Linksgate
    FY8 3LJ Lytham St Annes
    Lancashire
    Diretor
    20 The Royals
    Linksgate
    FY8 3LJ Lytham St Annes
    Lancashire
    EnglandBritishBusiness Development Director43071850006
    ELGAR, John Norton
    64 Battledean Road
    N5 1UZ London
    Diretor
    64 Battledean Road
    N5 1UZ London
    BritishSolicitor63332900001
    ETCHES, Marc Warren
    East Dene
    Brettargh Drive Haverbreaks
    LA1 5BN Lancaster
    Lancashire
    Diretor
    East Dene
    Brettargh Drive Haverbreaks
    LA1 5BN Lancaster
    Lancashire
    BritishCompany Director61366690003
    HEMMINGS, Trevor James
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    Diretor
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    United KingdomBritishDirector65090920001
    JOHNS, Michael Stephen Mackelcan
    22 Bowerdean Street
    London
    Diretor nomeado
    22 Bowerdean Street
    London
    British900007510001
    KILBY, Eric Melvyn
    Jaeger
    Catherine Road, Bowdon
    WA14 2TD Altrincham
    Cheshire
    Diretor
    Jaeger
    Catherine Road, Bowdon
    WA14 2TD Altrincham
    Cheshire
    BritishCompany Director165870003
    PENROSE, Ian Richard
    17 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    Lancashire
    Diretor
    17 Chaucer Close
    Eccleston
    PR7 5UJ Chorley
    Lancashire
    BritishCompany Director32311080001
    REVITT, Kathryn
    Dawbers Lane
    Euxton
    PR7 6HR Chorley
    Gleadhill House
    Lancashire
    Diretor
    Dawbers Lane
    Euxton
    PR7 6HR Chorley
    Gleadhill House
    Lancashire
    Isle Of ManBritishSolicitor49315020002
    SULLIVAN, Christopher John
    8 Spring Gardens
    Waddington
    BB7 3HH Blackburn
    Lancashire
    Diretor
    8 Spring Gardens
    Waddington
    BB7 3HH Blackburn
    Lancashire
    EnglandBritishDirector101400140001
    WITHERS, Roger Dean
    Ivy Cottage The Green
    Dinton
    HP17 8UP Aylesbury
    Buckinghamshire
    Diretor
    Ivy Cottage The Green
    Dinton
    HP17 8UP Aylesbury
    Buckinghamshire
    EnglandBritishDirector29586130001

    LEISURE PARCS LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Pledge over account
    Criado em 30/03/2010
    Entregue em 16/04/2010
    Totalmente satisfeita
    Montante garantido
    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
    Breve descrição
    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.
    Pessoas com direito
    • Bank of Scotland PLC
    Transações
    • 16/04/2010Registro de uma garantia (MG01)
    • 28/10/2015Satisfação de uma garantia (MR04)
    Legal charge
    Criado em 19/08/2004
    Entregue em 28/08/2004
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 28/08/2004Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 21/07/1999
    Entregue em 30/07/1999
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 30/07/1999Registro de uma garantia (395)
    • 10/04/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 10/04/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 13/03/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 10/04/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Legal charge
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 10/04/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
    Debenture
    Criado em 01/09/1998
    Entregue em 14/09/1998
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • The Governor and Company of the Bank of Scotland
    Transações
    • 14/09/1998Registro de uma garantia (395)
    • 12/05/2006Declaração de que parte ou a totalidade da propriedade de um encargo flutuante foi liberada (403b)
    • 10/04/2010Declaração de satisfação de um encargo na totalidade ou em parte (MG02)

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0