Kingsmead Leisure Limited

Company Name	Kingsmead Leisure Limited
Company Status	Dissolved
Company Number	00783016
Category	Private Limited Company
Incorporation Date	2 December 1963(60 years, 5 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Maguire
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(43 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cypress Cottage West Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr Michael Andrew Charles Prideaux
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(43 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 June 2012)
Role	Investor
Country of Residence	England
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Secretary Name	Mr Michael Andrew Charles Prideaux
Nationality	British
Status	Closed
Appointed	01 August 2007(43 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 June 2012)
Role	Investor
Country of Residence	England
Correspondence Address	Southern House Townsend Farm Over Wallop Stockbridge Hampshire SO20 8HU

Director Name	Mr Peter John Wheatley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years after company formation)
Appointment Duration	15 years, 8 months (resigned 01 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chestnuts 3 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr Walter Wheatley
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Farmer
Correspondence Address	Kingsmead Wishanger Estate Churt Farnham Surrey GU10 2QG

Secretary Name	Mr Walter Wheatley
Nationality	British
Status	Resigned
Appointed	30 November 1991(28 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Kingsmead Wishanger Estate Churt Farnham Surrey GU10 2QG

Director Name	Hugh William George Maxwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2000)
Role	Accountant
Correspondence Address	Reeds Cottage The Reeds Road Frensham Surrey GU10 3BP

Secretary Name	Mr Peter John Wheatley
Nationality	British
Status	Resigned
Appointed	17 March 1997(33 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnuts 3 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Matthew Wheatley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(36 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2007)
Role	Manager
Correspondence Address	River Park Farm Lodsworth Petworth West Sussex GU28 9DS

Location

Registered Address	Fairfax House 15 Fulwood Place London WC1V 6AY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	Application to strike the company off the register (3 pages)
14 February 2012	Application to strike the company off the register (3 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 152,002 (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 152,002 (5 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
13 July 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
19 January 2010	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
19 January 2010	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
6 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
6 May 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
6 May 2009	Accounts for a small company made up to 31 May 2007 (5 pages)
6 May 2009	Accounts for a small company made up to 31 May 2007 (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
31 January 2008	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Auditor's resignation (1 page)
5 September 2007	Auditor's resignation (1 page)
3 September 2007	Declaration of assistance for shares acquisition (13 pages)
3 September 2007	Declaration of assistance for shares acquisition (13 pages)
15 August 2007	Particulars of mortgage/charge (14 pages)
15 August 2007	Particulars of mortgage/charge (14 pages)
14 August 2007	Nc inc already adjusted 01/08/07 (1 page)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: kingsmead house mytchett road mytchett camberley surrey GU16 6AE (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
14 August 2007	Nc inc already adjusted 01/08/07 (1 page)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Ad 01/08/07--------- Â£ si 152000@1=152000 Â£ ic 2/152002 (2 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 August 2007	Ad 01/08/07--------- Â£ si 152000@1=152000 Â£ ic 2/152002 (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: kingsmead house mytchett road mytchett camberley surrey GU16 6AE (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
10 August 2007	Particulars of mortgage/charge (19 pages)
10 August 2007	Particulars of mortgage/charge (19 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
3 January 2006	Return made up to 30/11/05; full list of members (7 pages)
19 December 2005	Full accounts made up to 31 May 2005 (11 pages)
19 December 2005	Full accounts made up to 31 May 2005 (11 pages)
8 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 November 2004	Full accounts made up to 31 May 2004 (11 pages)
23 November 2004	Full accounts made up to 31 May 2004 (11 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Full accounts made up to 31 May 2003 (12 pages)
8 December 2003	Full accounts made up to 31 May 2003 (12 pages)
13 January 2003	Return made up to 30/11/02; full list of members (7 pages)
13 January 2003	Return made up to 30/11/02; full list of members (7 pages)
11 November 2002	Full accounts made up to 31 May 2002 (13 pages)
11 November 2002	Full accounts made up to 31 May 2002 (13 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 May 2001 (12 pages)
4 November 2001	Full accounts made up to 31 May 2001 (12 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Full accounts made up to 31 May 2000 (11 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Full accounts made up to 31 May 2000 (11 pages)
11 February 2000	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2000	Location of register of members (1 page)
11 February 2000	Return made up to 30/11/99; full list of members (7 pages)
11 February 2000	Location of register of members (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (11 pages)
19 November 1999	Full accounts made up to 31 May 1999 (11 pages)
16 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
25 January 1999	Return made up to 30/11/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 May 1998 (11 pages)
1 December 1998	Full accounts made up to 31 May 1998 (11 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 January 1998	Return made up to 30/11/97; full list of members (6 pages)
9 January 1998	Return made up to 30/11/97; full list of members (6 pages)
24 November 1997	Accounts made up to 31 May 1997 (1 page)
24 November 1997	Accounts made up to 31 May 1997 (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: kingsmead wishanger estate churt surrey GU10 2QG (1 page)
27 February 1997	Registered office changed on 27/02/97 from: kingsmead wishanger estate churt surrey GU10 2QG (1 page)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
10 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 December 1996	Accounts made up to 31 May 1996 (1 page)
2 December 1996	Accounts made up to 31 May 1996 (1 page)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
2 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 November 1995	Accounts made up to 31 May 1995 (1 page)
15 November 1995	Accounts made up to 31 May 1995 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Kingsmead Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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