LEISURE PARCS LIMITED
Обзор
| Название компании | LEISURE PARCS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03127502 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель LEISURE PARCS LIMITED?
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится LEISURE PARCS LIMITED?
| Юридический адрес | Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты LEISURE PARCS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2015 г. |
Каков статус последней годовой декларации для LEISURE PARCS LIMITED?
| Годовая отчетность |
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Какие последние документы подавались LEISURE PARCS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Полное погашение обременения 19 | 1 страницы | MR04 | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
Прекращение полномочий Kathryn Revitt в качестве директора 01 апр. 2015 г. | 1 страницы | TM01 | ||||||||||
Изменение данных директора для Ms Kathryn Revitt 30 мар. 2015 г. | 2 страницы | CH01 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Консолидированная бухгалтерская отчетность | 16 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Консолидированная бухгалтерская отчетность | 17 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Консолидированная бухгалтерская отчетность | 18 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Консолидированная бухгалтерская отчетность | 22 страницы | AA | ||||||||||
Консолидированная бухгалтерская отчетность | 24 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Юридический адрес изменен с * 97 Church Street Blackpool Lancashire FY1 1HL* 05 окт. 2010 г. | 1 страницы | AD01 | ||||||||||
legacy | 5 страницы | MG01 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
Кто является должностными лицами LEISURE PARCS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| WIDDERS, Mark Lorimer | Секретарь | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom | British | 2272770002 | ||||||
| HEMMINGS, Craig John | Директор | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | England | British | 180952730001 | |||||
| WIDDERS, Mark Lorimer | Директор | Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire | England | British | 2272770002 | |||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Номинированный секретарь | 25-31 Moorgate London | 900007520001 | |||||||
| CHAPMAN, David Thomas | Директор | 20 The Royals Linksgate FY8 3LJ Lytham St Annes Lancashire | England | British | 43071850006 | |||||
| ELGAR, John Norton | Директор | 64 Battledean Road N5 1UZ London | British | 63332900001 | ||||||
| ETCHES, Marc Warren | Директор | East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire | British | 61366690003 | ||||||
| HEMMINGS, Trevor James | Директор | 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 | Номинированный директор | 22 Bowerdean Street London | British | 900007510001 | ||||||
| KILBY, Eric Melvyn | Директор | Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire | British | 165870003 | ||||||
| PENROSE, Ian Richard | Директор | 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire | British | 32311080001 | ||||||
| REVITT, Kathryn | Директор | Dawbers Lane Euxton PR7 6HR Chorley Gleadhill House Lancashire | Isle Of Man | British | 49315020002 | |||||
| SULLIVAN, Christopher John | Директор | 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire | England | British | 101400140001 | |||||
| WITHERS, Roger Dean | Директор | Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire | England | British | 29586130001 |
Есть ли у LEISURE PARCS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Pledge over account | Создан 30 мар. 2010 г. Поставлен 16 апр. 2010 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 19 авг. 2004 г. Поставлен 28 авг. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 21 июл. 1999 г. Поставлен 30 июл. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погаше н | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 01 сент. 1998 г. Поставлен 14 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0