Leisurebrokers Limited

Company Name	Leisurebrokers Limited
Company Status	Dissolved
Company Number	04704334
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	John Denis Begley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Wingmore Elham Canterbury Kent CT4 6LS

Director Name	David Stewart Halston
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Byde Street Hertford Hertfordshire SG14 3AR

Director Name	Mr James Franklin William Ody
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	392 Hurst Road Bexley Kent DA5 3JY

Director Name	Robert Neil Ody
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Crofton Avenue Bexley Kent DA5 3AR

Secretary Name	Mr James Franklin William Ody
Nationality	British
Status	Closed
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	392 Hurst Road Bexley Kent DA5 3JY

Director Name	Leslie Ronald Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 2 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stock Lane Wilmington Kent DA2 7BY

Director Name	Ben Wynne
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Blackthorn Road Hersden Canterbury Kent CT3 4GA

Director Name	Parmjit Singh Bhachu
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2003)
Role	Company Director
Correspondence Address	15 Icknield Close St. Albans AL3 4NQ

Director Name	Stephen Evans
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 July 2003)
Role	Company Director
Correspondence Address	96 Castle Villas Northgate Pontefract West Yorkshire WF8 6LS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	392 Hurst Road Bexley Kent DA5 3JY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

35 at £1	Ben Wynne 16.67% Ordinary
35 at £1	David Stewart Halston 16.67% Ordinary
35 at £1	James Franklin William Ody 16.67% Ordinary
35 at £1	John Denis Begley 16.67% Ordinary
35 at £1	Leslie Ronald Jones 16.67% Ordinary
35 at £1	Robert Neil Ody 16.67% Ordinary

Financials

Year	2014
Net Worth	-£106,820
Current Liabilities	£106,820

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Application to strike the company off the register (3 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
7 April 2012	Director's details changed for John Denis Begley on 19 March 2012 (2 pages)
7 April 2012	Director's details changed for Leslie Ronald Jones on 19 March 2012 (2 pages)
7 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-07 GBP 210 (10 pages)
7 April 2012	Director's details changed for Ben Wynne on 19 March 2012 (2 pages)
7 April 2012	Director's details changed for John Denis Begley on 19 March 2012 (2 pages)
7 April 2012	Secretary's details changed for James Franklin William Ody on 19 March 2012 (1 page)
7 April 2012	Director's details changed for Leslie Ronald Jones on 19 March 2012 (2 pages)
7 April 2012	Director's details changed for David Stewart Halston on 19 March 2012 (2 pages)
7 April 2012	Secretary's details changed for James Franklin William Ody on 19 March 2012 (1 page)
7 April 2012	Director's details changed for David Stewart Halston on 19 March 2012 (2 pages)
7 April 2012	Director's details changed for Ben Wynne on 19 March 2012 (2 pages)
7 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-07 GBP 210 (10 pages)
15 March 2012	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 15 March 2012 (3 pages)
15 March 2012	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 15 March 2012 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (10 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 April 2009	Return made up to 19/03/09; full list of members (6 pages)
9 April 2009	Return made up to 19/03/09; full list of members (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 19/03/08; full list of members (6 pages)
4 April 2008	Return made up to 19/03/08; full list of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 May 2007	Return made up to 19/03/07; full list of members (4 pages)
31 May 2007	Return made up to 19/03/07; full list of members (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: 392 hurst road bexley kent DA5 3JY (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 392 hurst road bexley kent DA5 3JY (1 page)
20 April 2006	Return made up to 19/03/06; full list of members (4 pages)
20 April 2006	Return made up to 19/03/06; full list of members (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2006	Nc inc already adjusted 12/04/05 (2 pages)
3 January 2006	Ad 12/04/05--------- Â£ si 110@1=110 Â£ ic 70/180 (3 pages)
3 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2006	Ad 25/10/05--------- Â£ si 30@1=30 Â£ ic 180/210 (2 pages)
3 January 2006	Ad 25/10/05--------- Â£ si 30@1=30 Â£ ic 180/210 (2 pages)
3 January 2006	Ad 12/04/05--------- Â£ si 110@1=110 Â£ ic 70/180 (3 pages)
3 January 2006	Nc inc already adjusted 12/04/05 (2 pages)
3 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
6 April 2005	Return made up to 19/03/05; full list of members (4 pages)
6 April 2005	Return made up to 19/03/05; full list of members (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 April 2004	Return made up to 19/03/04; full list of members (9 pages)
23 April 2004	Return made up to 19/03/04; full list of members (9 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
11 July 2003	Ad 20/05/03--------- Â£ si 69@1=69 Â£ ic 1/70 (3 pages)
11 July 2003	Ad 20/05/03--------- Â£ si 69@1=69 Â£ ic 1/70 (3 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 18 market place chapel - en - le- frith high peak derbyshire SK23 0EN (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: 18 market place chapel - en - le- frith high peak derbyshire SK23 0EN (1 page)
10 June 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (9 pages)
19 March 2003	Incorporation (9 pages)

Leisurebrokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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