Leisureland Limited

Company Name	Leisureland Limited
Company Status	Dissolved
Company Number	03635879
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Jumpend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul William Francis Louis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Newcote International Limited (Corporation)
Status	Closed
Appointed	17 October 2007(9 years after company formation)
Appointment Duration	11 years, 5 months (closed 02 April 2019)
Correspondence Address	Suite 205a Saffrey Square Bank Lane & Bay Street, P.O. Box N-4244 Nassau Foreign

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Closed
Appointed	15 May 2014(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 April 2019)
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Director Name	Victor William Chandler
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 days after company formation)
Appointment Duration	2 years (resigned 05 October 2000)
Role	Company Director
Correspondence Address	127a Hamilton Terrace London NW8 9QR

Director Name	Roger Frederick Jenkins
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	40 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Secretary Name	Roger Frederick Jenkins
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	40 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	Ian Michael Plumb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years after company formation)
Appointment Duration	7 years (resigned 17 October 2007)
Role	Accountant
Correspondence Address	Calle Espinosa No. 11 Urb. El Duque, Sabinillas Manilva Malaga 29692

Director Name	Mr Peter Charles Beaton-Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	William George Tye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 November 2007(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 June 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2014)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GB1 1ZZ

Contact

Website	botsphere.com

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Newcote International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£278,011
Cash	£616,062
Current Liabilities	£4,756,714

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 September 2013	Delivered on: 4 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Application to strike the company off the register (3 pages)
2 November 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018 (1 page)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 April 2016	Full accounts made up to 31 December 2014 (13 pages)
6 April 2016	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
3 July 2015	Full accounts made up to 31 December 2013 (13 pages)
3 July 2015	Full accounts made up to 31 December 2013 (13 pages)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 15 May 2014 (2 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 15 May 2014 (2 pages)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 15 May 2014 (1 page)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 15 May 2014 (1 page)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
4 October 2013	Registration of charge 036358790001 (6 pages)
4 October 2013	Registration of charge 036358790001 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
11 June 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
11 June 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
11 June 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
11 June 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
23 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
18 October 2010	Secretary's details changed for Sovereign Secretaries Ltd on 22 September 2010 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Newcote International Limited on 22 September 2010 (1 page)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Sovereign Secretaries Ltd on 22 September 2010 (2 pages)
18 October 2010	Director's details changed for Newcote International Limited on 22 September 2010 (1 page)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
1 December 2009	Director's details changed for Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
23 September 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
8 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
2 October 2008	Return made up to 22/09/08; full list of members (3 pages)
2 October 2008	Return made up to 22/09/08; full list of members (3 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
4 February 2008	Return made up to 22/09/07; full list of members (2 pages)
4 February 2008	Return made up to 22/09/07; full list of members (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	Secretary resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
25 May 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
22 March 2007	Group of companies' accounts made up to 31 July 2005 (18 pages)
22 March 2007	Group of companies' accounts made up to 31 July 2005 (18 pages)
6 October 2006	Return made up to 22/09/06; full list of members (2 pages)
6 October 2006	Return made up to 22/09/06; full list of members (2 pages)
24 November 2005	Group of companies' accounts made up to 31 July 2004 (18 pages)
24 November 2005	Group of companies' accounts made up to 31 July 2004 (18 pages)
3 October 2005	Return made up to 22/09/05; full list of members (2 pages)
3 October 2005	Return made up to 22/09/05; full list of members (2 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 22/09/04; full list of members (5 pages)
26 October 2004	Return made up to 22/09/04; full list of members (5 pages)
6 September 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
6 September 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
23 February 2004	Group of companies' accounts made up to 31 July 2002 (17 pages)
23 February 2004	Group of companies' accounts made up to 31 July 2002 (17 pages)
4 December 2003	Return made up to 22/09/03; full list of members (5 pages)
4 December 2003	Return made up to 22/09/03; full list of members (5 pages)
20 November 2002	Location of register of members (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 66 wigmore street london W1U 2HQ (1 page)
20 November 2002	Location of register of members (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 66 wigmore street london W1U 2HQ (1 page)
19 November 2002	Return made up to 22/09/02; full list of members (5 pages)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page)
19 November 2002	Return made up to 22/09/02; full list of members (5 pages)
19 November 2002	Location of register of members (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ (1 page)
19 November 2002	Location of register of members (1 page)
30 October 2002	Group of companies' accounts made up to 31 July 2001 (16 pages)
30 October 2002	Group of companies' accounts made up to 31 July 2001 (16 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
15 January 2002	Memorandum and Articles of Association (10 pages)
15 January 2002	Memorandum and Articles of Association (10 pages)
6 November 2001	Return made up to 22/09/01; full list of members (5 pages)
6 November 2001	Return made up to 22/09/01; full list of members (5 pages)
8 October 2001	Group of companies' accounts made up to 31 July 2000 (17 pages)
8 October 2001	Group of companies' accounts made up to 31 July 2000 (17 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 December 2000	Full group accounts made up to 31 July 1999 (17 pages)
1 December 2000	Full group accounts made up to 31 July 1999 (17 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
22 September 2000	Return made up to 22/09/00; full list of members (4 pages)
22 September 2000	Return made up to 22/09/00; full list of members (4 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
29 December 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
29 December 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
24 November 1999	Return made up to 22/09/99; full list of members (7 pages)
24 November 1999	Return made up to 22/09/99; full list of members (7 pages)
13 October 1998	Company name changed jumpend LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed jumpend LIMITED\certificate issued on 14/10/98 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 120 east road london N1 6AA (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 120 east road london N1 6AA (1 page)
22 September 1998	Incorporation (15 pages)
22 September 1998	Incorporation (15 pages)

Leisureland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London