Company NameLeisure Blackpool Investments (No.1) Limited
Company StatusDissolved
Company Number04479704
CategoryPrivate Limited Company
Incorporation Date8 July 2002(21 years, 8 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)
Previous NameHeron Blackpool Investments (No.1) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 12 October 2010)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 12 October 2010)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 12 October 2010)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameMr Alan Irving Goldman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameGerald Maurice Ronson
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarrington Chase
54 Winnington Road
London
N2 0TY
Secretary NameLionel Harvey Zeltser
NationalityBritish
StatusResigned
Appointed08 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Michleham Down
Woodside Park
London
N12 7JJ
Director NameLionel Harvey Zeltser
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2002(1 month, 2 weeks after company formation)
Appointment Duration7 months (resigned 24 March 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Michleham Down
Woodside Park
London
N12 7JJ
Director NameMr Ivor Smith
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Shirehall Lane
London
NW4 2PE
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed24 March 2003(8 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
7 September 2009Return made up to 08/07/09; full list of members (4 pages)
7 September 2009Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
7 September 2009Location of debenture register (1 page)
7 September 2009Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
7 September 2009Location of register of members (1 page)
7 September 2009Return made up to 08/07/09; full list of members (4 pages)
7 September 2009Location of debenture register (1 page)
7 September 2009Location of register of members (1 page)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009Accounts made up to 31 March 2008 (6 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009Resolutions
  • RES13 ‐ Director authorisations/company act 2006 10/11/2008
(6 pages)
14 January 2009Resolutions
  • RES13 ‐ Director authorisations/company act 2006 10/11/2008
(6 pages)
23 December 2008Director appointed maurice moses benady (4 pages)
23 December 2008Director appointed trafalgar officers LIMITED (2 pages)
23 December 2008Appointment terminated director reit(corporate directors) LIMITED (1 page)
23 December 2008Director appointed trafalgar officers LIMITED (2 pages)
23 December 2008Director appointed maurice moses benady (4 pages)
23 December 2008Director appointed christopher george white (4 pages)
23 December 2008Director appointed christopher george white (4 pages)
23 December 2008Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
3 December 2008Return made up to 08/07/08; full list of members (3 pages)
3 December 2008Return made up to 08/07/08; full list of members (3 pages)
2 February 2008Full accounts made up to 31 March 2007 (11 pages)
2 February 2008Full accounts made up to 31 March 2007 (11 pages)
8 January 2008Location of debenture register (1 page)
8 January 2008Location of register of members (1 page)
8 January 2008Return made up to 08/07/07; full list of members (2 pages)
8 January 2008Registered office changed on 08/01/08 from: 5 wigmore street london W1U 1PB (1 page)
8 January 2008Return made up to 08/07/07; full list of members (2 pages)
8 January 2008Location of register of members (1 page)
8 January 2008Registered office changed on 08/01/08 from: 5 wigmore street london W1U 1PB (1 page)
8 January 2008Location of debenture register (1 page)
7 February 2007Full accounts made up to 31 March 2006 (10 pages)
7 February 2007Full accounts made up to 31 March 2006 (10 pages)
12 September 2006Return made up to 08/07/06; full list of members (2 pages)
12 September 2006Return made up to 08/07/06; full list of members (2 pages)
4 May 2006Full accounts made up to 31 March 2005 (10 pages)
4 May 2006Full accounts made up to 31 March 2005 (10 pages)
30 January 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
30 January 2006Delivery ext'd 3 mth 31/03/05 (2 pages)
5 August 2005Full accounts made up to 30 June 2004 (14 pages)
5 August 2005Full accounts made up to 30 June 2004 (14 pages)
22 July 2005Return made up to 08/07/05; full list of members (6 pages)
22 July 2005Return made up to 08/07/05; full list of members (6 pages)
20 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
20 April 2005Delivery ext'd 3 mth 30/06/04 (1 page)
5 April 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 April 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 July 2004Return made up to 08/07/04; full list of members (6 pages)
13 July 2004Return made up to 08/07/04; full list of members (6 pages)
5 May 2004Full accounts made up to 30 June 2003 (15 pages)
5 May 2004Full accounts made up to 30 June 2003 (15 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
23 September 2003Auditor's resignation (1 page)
23 September 2003Auditor's resignation (1 page)
9 September 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
9 September 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
9 September 2003Return made up to 08/07/03; full list of members (7 pages)
9 September 2003Return made up to 08/07/03; full list of members (7 pages)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
9 July 2003Full accounts made up to 31 December 2002 (11 pages)
9 July 2003Full accounts made up to 31 December 2002 (11 pages)
24 April 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
24 April 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
14 April 2003Registered office changed on 14/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page)
14 April 2003Registered office changed on 14/04/03 from: heron house 19 marylebone road london NW1 5JL (1 page)
13 April 2003Declaration of assistance for shares acquisition (8 pages)
13 April 2003Declaration of assistance for shares acquisition (8 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (3 pages)
8 April 2003New director appointed (3 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (5 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (5 pages)
8 April 2003Secretary resigned;director resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003Secretary resigned;director resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003New secretary appointed (2 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Director resigned (1 page)
1 April 2003Company name changed heron blackpool investments (no. 1) LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003Company name changed heron blackpool investments (no. 1) LIMITED\certificate issued on 01/04/03 (2 pages)
28 March 2003Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
24 December 2002Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
23 September 2002New director appointed (5 pages)
23 September 2002New director appointed (5 pages)
6 September 2002Particulars of mortgage/charge (17 pages)
6 September 2002Particulars of mortgage/charge (17 pages)
17 July 2002New director appointed (7 pages)
17 July 2002New secretary appointed (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (8 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (8 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002New director appointed (7 pages)
17 July 2002New secretary appointed (2 pages)
8 July 2002Incorporation (15 pages)
8 July 2002Incorporation (15 pages)