Leisurecrest Limited

Company Name	Leisurecrest Limited
Company Status	Dissolved
Company Number	04345523
Category	Private Limited Company
Incorporation Date	27 December 2001(22 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roger Simpson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sparsholt Road Barking London IG11 7YG

Secretary Name	Alexander Simpson
Nationality	British
Status	Closed
Appointed	12 September 2002(8 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (closed 22 June 2021)
Role	Secretary
Correspondence Address	10 Sparsholt Road Barking London IG11 7YG

Director Name	Paul John Highfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	230 Thorpe Road Norwich Norfolk NR1 1TJ

Secretary Name	Roger Simpson
Nationality	British
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Denes Hemel Hempstead Hertfordshire HP3 8AP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 December 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	10 Sparsholt Road Barking London IG11 7YG
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London

Shareholders

80 at £1	Roger Simpson 80.00% Ordinary
10 at £1	Alexander Simpson 10.00% Ordinary
10 at £1	Leon Simpson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,075
Cash	£1,334
Current Liabilities	£26,786

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Charges

30 November 2006	Delivered on: 1 December 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£142,000.00 and all other monies due or to become due. Particulars: The property k/a 4 city heights, telegraph lane east, norwich, norfolk. Fixed charge over all rental income and. Outstanding
3 February 2005	Delivered on: 5 February 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 city heights telegraph lane east norwich norfolk fixed charge the equipment and goods and all other fixtures fittings plant and machinery floating charge all other moveable plant machinery implements building materials utensils furniture and equipment floating charge undertaking and all other property assets and rights. Outstanding

30 November 2006

Delivered on: 1 December 2006
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£142,000.00 and all other monies due or to become due.
Particulars: The property k/a 4 city heights, telegraph lane east, norwich, norfolk. Fixed charge over all rental income and.
Outstanding

3 February 2005

Delivered on: 5 February 2005
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 4 city heights telegraph lane east norwich norfolk fixed charge the equipment and goods and all other fixtures fittings plant and machinery floating charge all other moveable plant machinery implements building materials utensils furniture and equipment floating charge undertaking and all other property assets and rights.
Outstanding

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
31 March 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
30 March 2021	Application to strike the company off the register (1 page)
8 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
24 December 2020	Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
7 October 2020	Compulsory strike-off action has been discontinued (1 page)
6 October 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 October 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
8 February 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
12 March 2018	Registered office address changed from 33 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LD to 10 Sparsholt Road Barking London IG11 7YG on 12 March 2018 (1 page)
12 March 2018	Director's details changed for Mr Roger Simpson on 1 March 2018 (2 pages)
12 March 2018	Change of details for Mr Roger Simpson as a person with significant control on 1 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
31 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
31 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Alexander Simpson on 1 December 2015 (1 page)
23 December 2015	Registered office address changed from 44 the Denes Hemel Hempstead Herts HP3 8AP to 33 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LD on 23 December 2015 (1 page)
23 December 2015	Secretary's details changed for Alexander Simpson on 1 December 2015 (1 page)
23 December 2015	Registered office address changed from 44 the Denes Hemel Hempstead Herts HP3 8AP to 33 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LD on 23 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Roger Simpson on 1 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Alexander Simpson on 1 December 2015 (1 page)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
14 July 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 December 2009	Director's details changed for Roger Simpson on 1 November 2009 (2 pages)
28 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Director's details changed for Roger Simpson on 1 November 2009 (2 pages)
28 December 2009	Director's details changed for Roger Simpson on 1 November 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 January 2009	Return made up to 27/12/08; full list of members (3 pages)
20 January 2009	Return made up to 27/12/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 January 2008	Return made up to 27/12/07; full list of members (2 pages)
23 January 2008	Return made up to 27/12/07; full list of members (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 January 2007	Return made up to 27/12/06; full list of members (2 pages)
25 January 2007	Return made up to 27/12/06; full list of members (2 pages)
1 December 2006	Particulars of mortgage/charge (4 pages)
1 December 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Registered office changed on 23/11/06 from: 4 city heights telegraph lane east norwich norfolk NR1 4BD (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 4 city heights telegraph lane east norwich norfolk NR1 4BD (1 page)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 27/12/05; full list of members (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 27/12/05; full list of members (3 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 March 2005	Return made up to 27/12/04; full list of members (7 pages)
23 March 2005	Return made up to 27/12/04; full list of members (7 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 August 2004	Registered office changed on 13/08/04 from: 230 thorpe road norwich norfolk NR1 1TJ (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 230 thorpe road norwich norfolk NR1 1TJ (1 page)
16 February 2004	Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2004	Ad 20/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 February 2004	Return made up to 27/12/03; full list of members (6 pages)
1 February 2004	Return made up to 27/12/03; full list of members (6 pages)
18 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
4 March 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
4 March 2003	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
4 February 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 February 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
23 September 2002	New secretary appointed (1 page)
23 September 2002	New secretary appointed (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 229 nether street london N3 1NT (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 229 nether street london N3 1NT (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
27 December 2001	Incorporation (12 pages)
27 December 2001	Incorporation (12 pages)