LEISURE PARCS LIMITED
Visão geral
Nome da empresa | LEISURE PARCS LIMITED |
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Estado da empresa | Dissolvida |
Forma jurídica | Sociedade privada limitada |
Número da empresa | 03127502 |
Jurisdição | Inglaterra/País de Gales |
Data de criação | |
Data de cessação |
Resumo
Possui PSCs super seguros | Não |
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Possui encargos | Sim |
Possui histórico de insolvência | Não |
O escritório registrado está em disputa | Não |
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 |
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Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de LEISURE PARCS LIMITED?
Últimas contas | |
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Últimas contas elaboradas até | 31/03/2015 |
Qual é o status da última declaração anual para LEISURE PARCS LIMITED?
Declaração anual |
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Quais são as últimas submissões para LEISURE PARCS LIMITED?
Data | Descrição | Documento | Tipo | |||||||||
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Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração anual preparada até 17/11/2015 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
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Satisfação total da garantia 19 | 1 páginas | MR04 | ||||||||||
Contas anuais preparadas até 31/03/2015 | 12 páginas | AA | ||||||||||
Término da nomeação de Kathryn Revitt como diretor em 01/04/2015 | 1 páginas | TM01 | ||||||||||
Detalhes do diretor alterados para Ms Kathryn Revitt em 30/03/2015 | 2 páginas | CH01 | ||||||||||
Declaração anual preparada até 17/11/2014 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
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Contas consolidadas preparadas até 31/03/2014 | 16 páginas | AA | ||||||||||
Declaração anual preparada até 17/11/2013 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
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Contas consolidadas preparadas até 31/03/2013 | 17 páginas | AA | ||||||||||
Declaração anual preparada até 17/11/2012 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
Contas consolidadas preparadas até 31/03/2012 | 18 páginas | AA | ||||||||||
Declaração anual preparada até 17/11/2011 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
Contas consolidadas preparadas até 31/03/2011 | 22 páginas | AA | ||||||||||
Contas consolidadas preparadas até 31/03/2010 | 24 páginas | AA | ||||||||||
Declaração anual preparada até 17/11/2010 com lista completa de acionistas | 6 páginas | AR01 | ||||||||||
Endereço do domicílio registado alterado de * 97 Church Street Blackpool Lancashire FY1 1HL* em 05/10/2010 | 1 páginas | AD01 | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Quem são os diretores de LEISURE PARCS LIMITED?
Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
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WIDDERS, Mark Lorimer | Secretário | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom | British | Company Director | 2272770002 | |||||
HEMMINGS, Craig John | Diretor | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | United Kingdom | British | Director | 180952730001 | ||||
WIDDERS, Mark Lorimer | Diretor | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | England | British | Finance Dir | 2272770002 | ||||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretário nomeado | 25-31 Moorgate London | 900007520001 | |||||||
CHAPMAN, David Thomas | Diretor | 20 The Royals Linksgate FY8 3LJ Lytham St Annes Lancashire | England | British | Business Development Director | 43071850006 | ||||
ELGAR, John Norton | Diretor | 64 Battledean Road N5 1UZ London | British | Solicitor | 63332900001 | |||||
ETCHES, Marc Warren | Diretor | East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire | British | Company Director | 61366690003 | |||||
HEMMINGS, Trevor James | Diretor | The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands | United Kingdom | British | Director | 65090920001 | ||||
JOHNS, Michael Stephen Mackelcan | Diretor nomeado | 22 Bowerdean Street London | British | 900007510001 | ||||||
KILBY, Eric Melvyn | Diretor | Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire | British | Company Director | 165870003 | |||||
PENROSE, Ian Richard | Diretor | 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire | British | Company Director | 32311080001 | |||||
REVITT, Kathryn | Diretor | Dawbers Lane Euxton PR7 6HR Chorley Gleadhill House Lancashire | Isle Of Man | British | Solicitor | 49315020002 | ||||
SULLIVAN, Christopher John | Diretor | 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire | England | British | Director | 101400140001 | ||||
WITHERS, Roger Dean | Diretor | Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire | England | British | Director | 29586130001 |
LEISURE PARCS LIMITED possui encargos?
Classificação | Datas | Estado | Detalhes | |
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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
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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
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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
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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
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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. | ||||
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. | ||||
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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. | ||||
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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