Company NameLeisure Ii (O2 Manager) Shareholder Limited
Company StatusDissolved
Company Number03713412
CategoryPrivate Limited Company
Incorporation Date9 February 1999 (21 years, 5 months ago)
Dissolution Date10 March 2020 (4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Olivia Clare Troughton
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2014(15 years, 1 month after company formation)
Appointment Duration5 years, 12 months (closed 10 March 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Deepan Rasiklal Khiroya
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2019(20 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (closed 10 March 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLS Director Limited (Corporation)
StatusClosed
Appointed16 January 2013(13 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 10 March 2020)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusClosed
Appointed16 January 2013(13 years, 11 months after company formation)
Appointment Duration7 years, 1 month (closed 10 March 2020)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 October 2013(14 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 10 March 2020)
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 24 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 24 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed25 March 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 24 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 24 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameSimon Leadbetter
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2000(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 January 2003)
RoleCompany Director
Correspondence Address1 Clifton Cottages
Smallshill Road Norwood Hill
Horley
Surrey
RH6 0HR
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2003(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 21 February 2005)
RoleChartered Accountant
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Director NameMr Pierre Yves Gerbeau
Date of BirthOctober 1965 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed24 January 2003(3 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 16 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address400 Capability Green
Luton
England And Wales
LU1 3AE
Director NameXavier Pullen
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2003(3 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 April 2004)
RoleCompany Director
Correspondence Address10 Christchurch Hill
London
NW3 1LB
Secretary NameMs Falguni Rameshchandra Desai
NationalityBritish
StatusResigned
Appointed24 January 2003(3 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 108
20 Palace Street
London
SW1E 5BA
Director NameMr Martin Barber
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2004(5 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Norfolk Road
London
NW8 6AX
Director NameMr Xavier Pullen
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(6 years after company formation)
Appointment Duration7 years, 11 months (resigned 16 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address400 Capability Green
Luton
England And Wales
LU1 3AE
Director NameMr Russell Norman Black
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(10 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 August 2009)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Meadow Way
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0AT
Director NameMr Alasdair David Evans
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(10 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 August 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreaton Mill 8 Copsem Lane
Esher
Surrey
KT10 9EU
Director NameDominic James O'Rourke
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(13 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMs Olivia Clare Troughton
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(15 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 22 July 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address179 Great Portland Street
London
W1W 5LS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHermes Secretariat Limited (Corporation)
StatusResigned
Appointed30 September 2007(8 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 March 2011)
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed18 March 2011(12 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2013)
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE

Contact

Websitecuerdenleisure.co.uk
Email address[email protected]
Telephone01942 210860
Telephone regionWigan

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Leisure Parks (General Partner Ii) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

31 March 2005Delivered on: 15 April 2005
Satisfied on: 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Security agreement
Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
Fully Satisfied
31 March 2005Delivered on: 15 April 2005
Satisfied on: 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Security agreement
Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2017Full accounts made up to 31 March 2017 (12 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
19 January 2017Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
11 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (9 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(5 pages)
14 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(5 pages)
4 December 2014Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 March 2014Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014Termination of appointment of Dominic O'rourke as a director (1 page)
24 December 2013Satisfaction of charge 2 in full (4 pages)
24 December 2013Satisfaction of charge 1 in full (4 pages)
16 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
15 October 2013Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013Appointment of Ls Director Limited as a director (2 pages)
24 January 2013Appointment of Land Securities Management Services Limited as a director (2 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
28 March 2011Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
22 March 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 March 2011Termination of appointment of Hermes Secretariat Limited as a secretary (1 page)
3 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009Appointment terminated director alasdair evans (1 page)
10 September 2009Appointment terminated director russell black (1 page)
30 July 2009Director appointed alasdair david evans (4 pages)
30 July 2009Director appointed russell norman black (4 pages)
10 December 2008Return made up to 30/11/08; full list of members (3 pages)
30 April 2008Full accounts made up to 31 December 2007 (8 pages)
31 March 2008Appointment terminated director martin barber (1 page)
27 December 2007Return made up to 30/11/07; full list of members (2 pages)
26 November 2007Secretary resigned (1 page)
13 November 2007Director's particulars changed (1 page)
6 November 2007New secretary appointed (1 page)
5 November 2007Secretary resigned (1 page)
23 October 2007Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
29 August 2007Full accounts made up to 31 December 2006 (8 pages)
21 December 2006Return made up to 30/11/06; full list of members (2 pages)
9 June 2006Director's particulars changed (1 page)
9 June 2006Secretary's particulars changed (1 page)
6 January 2006Return made up to 30/11/05; full list of members (8 pages)
12 August 2005Full accounts made up to 31 December 2004 (8 pages)
15 April 2005Particulars of mortgage/charge (8 pages)
15 April 2005Particulars of mortgage/charge (9 pages)
5 April 2005New director appointed (7 pages)
5 April 2005Director resigned (1 page)
11 December 2004Return made up to 30/11/04; full list of members (8 pages)
10 November 2004Full accounts made up to 31 December 2003 (8 pages)
1 June 2004Director resigned (1 page)
1 June 2004New director appointed (6 pages)
18 January 2004Director's particulars changed (1 page)
18 January 2004Secretary's particulars changed (1 page)
8 December 2003Return made up to 30/11/03; full list of members (8 pages)
28 June 2003Director resigned (1 page)
6 June 2003Full accounts made up to 31 December 2002 (8 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003New director appointed (3 pages)
2 June 2003New director appointed (7 pages)
2 June 2003New director appointed (7 pages)
2 June 2003New secretary appointed (2 pages)
12 December 2002Return made up to 30/11/02; full list of members (9 pages)
19 June 2002Auditor's resignation (2 pages)
29 May 2002Full accounts made up to 31 December 2001 (8 pages)
21 December 2001Return made up to 30/11/01; full list of members (8 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 May 2001Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
26 April 2001Director's particulars changed (1 page)
23 April 2001New director appointed (2 pages)
13 December 2000Return made up to 30/11/00; full list of members (8 pages)
13 December 2000Full accounts made up to 31 December 1999 (7 pages)
13 December 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
29 February 2000Return made up to 09/02/00; full list of members (38 pages)
26 January 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
28 April 1999New director appointed (4 pages)
18 April 1999New director appointed (6 pages)
15 April 1999New director appointed (4 pages)
15 April 1999New director appointed (5 pages)
14 April 1999New director appointed (2 pages)
5 March 1999Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB (1 page)
5 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
21 February 1999New director appointed (4 pages)
21 February 1999New secretary appointed (2 pages)
21 February 1999New director appointed (4 pages)
21 February 1999Director resigned (1 page)
21 February 1999Secretary resigned (2 pages)
9 February 1999Incorporation (17 pages)