ALAN Brazil Leisure Plc

Company Name	ALAN Brazil Leisure Plc
Company Status	Dissolved
Company Number	05279715
Category	Public Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	ALAN Brazil Racing Club (Holdings) Plc

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Jonathan Edward Hale
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(3 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 June 2010)
Role	Chartered Accountant
Correspondence Address	28 Chatsworth Lodge Bourne Place London W4 2EE

Director Name	Neil James McClure
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2005(3 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	12 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Secretary Name	Jonathan Edward Hale
Nationality	British
Status	Closed
Appointed	11 February 2005(3 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 June 2010)
Role	Chartered Accountant
Correspondence Address	28 Chatsworth Lodge Bourne Place London W4 2EE

Director Name	Mr John Timothy Coombs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	30 Golden Manor London W7 3EG

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	Durham House Durham House Street 16 John Adam Street London WC2N 6HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£48,536
Gross Profit	£21,945
Net Worth	£88,179
Cash	£18,358
Current Liabilities	£85,284

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 118 piccadilly london W1J 7NW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 118 piccadilly london W1J 7NW (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
9 January 2007	Return made up to 08/11/06; bulk list available separately (8 pages)
9 January 2007	Return made up to 08/11/06; bulk list available separately (8 pages)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
27 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 January 2006	Return made up to 08/11/05; bulk list available separately (8 pages)
12 January 2006	Return made up to 08/11/05; bulk list available separately (8 pages)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
14 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 June 2005	Ad 08/04/05--------- Â£ si [email protected]=7400 Â£ ic 892229/899629 (6 pages)
30 June 2005	Ad 08/04/05--------- Â£ si [email protected]=7400 Â£ ic 892229/899629 (6 pages)
15 June 2005	Ad 05/04/05--------- Â£ si [email protected]=254728 Â£ ic 637501/892229 (3 pages)
15 June 2005	Ad 05/04/05--------- Â£ si [email protected]=254728 Â£ ic 637501/892229 (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: 3-5 duke street london W1U 3ED (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 3-5 duke street london W1U 3ED (1 page)
19 April 2005	Agreement for sale of issued cap (12 pages)
19 April 2005	Ad 14/02/05--------- Â£ si [email protected]=637499 Â£ ic 2/637501 (4 pages)
19 April 2005	Ad 14/02/05--------- Â£ si [email protected]=637499 Â£ ic 2/637501 (4 pages)
19 April 2005	Agreement for sale of issued cap (12 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Nc inc already adjusted 11/02/05 (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: 52 bedford row london WC1R 4LR (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 52 bedford row london WC1R 4LR (1 page)
18 March 2005	Nc inc already adjusted 11/02/05 (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
2 March 2005	Prospectus (29 pages)
2 March 2005	Prospectus (29 pages)
24 February 2005	Memorandum and Articles of Association (77 pages)
24 February 2005	Memorandum and Articles of Association (77 pages)
24 February 2005	Nc inc already adjusted 11/02/05 (1 page)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2005	Nc inc already adjusted 11/02/05 (1 page)
14 February 2005	Company name changed alan brazil racing club (holding s) PLC\certificate issued on 14/02/05 (3 pages)
14 February 2005	Certificate of authorisation to commence business and borrow (1 page)
14 February 2005	Company name changed alan brazil racing club (holding s) PLC\certificate issued on 14/02/05 (3 pages)
14 February 2005	Certificate of authorisation to commence business and borrow (1 page)
14 February 2005	Application to commence business (2 pages)
8 November 2004	Incorporation (100 pages)

ALAN Brazil Leisure Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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