| Company Name | Leisurehub.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838748 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 7 months ago) |
| Previous Name | RBCO 299 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Timothy John Sutherland Batstone |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pant Y Ffridd Glan Conwy Conwy LL28 5TL Wales |
| Secretary Name | David Senior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 82 Mostyn Street Llandudno Gwynedd LL30 2SB Wales |
| Director Name | Mr Noah Freedman |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Sunny Gardens Road London NW4 1SG |
| Director Name | Anthony Basil Scott McFarland |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 January 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Dunmore House Carrigans County Donegal Irish |
| Director Name | Mr Andrew Center |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint James Street London W6 9RW |
| Director Name | Cathal Sheehy |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Venture Capital |
| Correspondence Address | 7 Rostrevor Road London SW6 5AX |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (7 pages) |
| 13 August 2001 | Resolutions
|
| 9 August 2001 | Registered office changed on 09/08/01 from: 10TH floor,beaufort house 15 saint botolph street london EC3A 7EE (1 page) |
| 8 August 2001 | Resolutions
|
| 8 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2001 | Declaration of solvency (3 pages) |
| 3 May 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 9 October 2000 | Return made up to 09/09/00; full list of members
|
| 3 July 2000 | New director appointed (3 pages) |
| 20 June 2000 | Nc inc already adjusted 01/06/00 (1 page) |
| 20 June 2000 | Ad 01/06/00--------- £ si [email protected]=6634 £ ic 994/7628 (2 pages) |
| 20 June 2000 | Resolutions
|
| 16 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Ad 12/11/99-17/12/99 £ si [email protected]=124 £ ic 870/994 (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Ad 03/11/99--------- £ si [email protected]=619 £ ic 251/870 (2 pages) |
| 17 January 2000 | £ nc 1250/1500 03/11/99 (1 page) |
| 17 January 2000 | S-div 12/01/00 (1 page) |
| 17 January 2000 | Ad 03/11/99--------- £ si [email protected]=250 £ ic 1/251 (2 pages) |
| 14 January 2000 | Resolutions
|
| 13 December 1999 | Registered office changed on 13/12/99 from: 82 mostyn street llandudno gwynedd LL30 2SB (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Company name changed rbco 299 LIMITED\certificate issued on 11/10/99 (2 pages) |