| Company Name | Leisure Concepts UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835849 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1999(24 years, 8 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
| Previous Name | Leisure Concept UK Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Peter Petrou |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Forest Hall High Ongar Ongar Essex CM5 9RS |
| Director Name | Banicos Petrou |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Priest Lane Shenfield Essex CM15 8LD |
| Secretary Name | Peter Petrou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2011(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 February 2013) |
| Role | Company Director |
| Correspondence Address | Little Forest Hall High Ongar Ongar Essex CM5 9RS |
| Secretary Name | Banicos Petrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skips Corner Farm Horseman Side Navestock Romford Essex RM4 1JU |
| Director Name | Stephen Derrick Eldred |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 April 2005) |
| Role | Company Director |
| Correspondence Address | 8 Woodland Way Woodford Green Essex IG8 0QG |
| Secretary Name | Stephen Derrick Eldred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 April 2005) |
| Role | Company Director |
| Correspondence Address | 8 Woodland Way Woodford Green Essex IG8 0QG |
| Secretary Name | Chris Petrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 March 2011) |
| Role | Company Director |
| Correspondence Address | 12 Nesta Road Woodford Green Essex IG8 9RG |
| Director Name | Mb Registrars Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 57 Woodhall Gate Pinner Middlesex HA5 4TY |
| Secretary Name | S M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(same day as company formation) |
| Correspondence Address | 62a Herga Road Wealdstone Middlesex HA3 5AS |
Location
| Registered Address | Grunberg & Co 10-14 Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Leisure Exchange LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Appointment of Peter Petrou as a secretary (3 pages) |
| 21 September 2011 | Appointment of Peter Petrou as a secretary on 18 March 2011 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 September 2011 | Director's details changed for Peter Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Banicos Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Director's details changed for Peter Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Banicos Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Peter Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Banicos Petrou on 1 August 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 18 March 2011 | Termination of appointment of Chris Petrou as a secretary (1 page) |
| 18 March 2011 | Termination of appointment of Chris Petrou as a secretary (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Banicos Petrou on 1 August 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Banicos Petrou on 1 August 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Peter Petrou on 1 August 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (11 pages) |
| 15 September 2010 | Director's details changed for Peter Petrou on 1 August 2010 (3 pages) |
| 15 September 2010 | Director's details changed for Banicos Petrou on 1 August 2010 (3 pages) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (11 pages) |
| 15 September 2010 | Director's details changed for Peter Petrou on 1 August 2010 (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Peter Petrou on 4 January 2004 (1 page) |
| 14 October 2009 | Director's details changed for Peter Petrou on 4 January 2004 (1 page) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Peter Petrou on 4 January 2004 (1 page) |
| 28 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 28 October 2008 | Return made up to 31/08/08; full list of members (7 pages) |
| 11 September 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 12 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 21 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 30 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 30 November 2005 | Secretary resigned;director resigned (1 page) |
| 30 November 2005 | Secretary resigned;director resigned (1 page) |
| 30 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 30 November 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 4 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 31/08/03; full list of members
|
| 2 March 2004 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 7 April 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 27 March 2003 | Return made up to 31/08/02; full list of members (7 pages) |
| 27 March 2003 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2003 | Withdrawal of application for striking off (1 page) |
| 7 January 2003 | Withdrawal of application for striking off (1 page) |
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 6 November 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 27 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Nc inc already adjusted 03/03/00 (2 pages) |
| 25 May 2000 | Conve 03/03/00 (2 pages) |
| 25 May 2000 | Nc inc already adjusted 03/03/00 (2 pages) |
| 25 May 2000 | Conve 03/03/00 (2 pages) |
| 25 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2000 | Ad 03/03/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
| 25 May 2000 | Ad 03/03/00--------- £ si 98@1=98 £ ic 12002/12100 (2 pages) |
| 25 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2000 | Ad 03/03/00--------- £ si 98@1=98 £ ic 12002/12100 (2 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Ad 03/03/00--------- £ si 20@1=20 £ ic 12100/12120 (2 pages) |
| 25 May 2000 | Resolutions
|
| 25 May 2000 | Ad 03/03/00--------- £ si 12000@1=12000 £ ic 2/12002 (2 pages) |
| 25 May 2000 | Ad 03/03/00--------- £ si 20@1=20 £ ic 12100/12120 (2 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (5 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (5 pages) |
| 6 October 1999 | Company name changed leisure concept uk LIMITED\certificate issued on 07/10/99 (2 pages) |
| 6 October 1999 | Company name changed leisure concept uk LIMITED\certificate issued on 07/10/99 (2 pages) |
| 5 October 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 5 October 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 57 woodhall gate pinner middlesex HA5 4TY (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 57 woodhall gate pinner middlesex HA5 4TY (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Incorporation (18 pages) |
| 31 August 1999 | Incorporation (18 pages) |