Leisure Car Hire Limited

Company Name	Leisure Car Hire Limited
Company Status	Dissolved
Company Number	05329410
Category	Private Limited Company
Incorporation Date	11 January 2005(19 years, 3 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Daniel Robert Adams
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 May 2018)
Role	Car Hire Consultant
Country of Residence	United Kingdom
Correspondence Address	Linbury House Conduit Lane Hoddesdon Herts EN11 8UP

Director Name	Mr Arnold Philip Granat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2011(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2016)
Role	Business Consltant
Country of Residence	England
Correspondence Address	Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	The Directorship Co Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2015)
Correspondence Address	Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP

Secretary Name	The Ideal Company Secretary Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2009)
Correspondence Address	Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP

Location

Registered Address	Linbury House Conduit Lane Hoddesdon Herts EN11 8UP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1 at £1	Arnold Granat 100.00% Ordinary

Accounts

Latest Accounts	10 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	10 July

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
2 February 2018	Application to strike the company off the register (3 pages)
17 March 2017	Accounts for a dormant company made up to 10 July 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 10 July 2016 (2 pages)
10 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
17 November 2016	Termination of appointment of Arnold Philip Granat as a director on 17 November 2016 (1 page)
17 November 2016	Appointment of Mr Daniel Robert Adams as a director on 17 November 2016 (2 pages)
17 November 2016	Termination of appointment of Arnold Philip Granat as a director on 17 November 2016 (1 page)
17 November 2016	Appointment of Mr Daniel Robert Adams as a director on 17 November 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 10 July 2015 (2 pages)
1 April 2016	Accounts for a dormant company made up to 10 July 2015 (2 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
19 January 2016	Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page)
19 January 2016	Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page)
8 April 2015	Accounts for a dormant company made up to 10 July 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 10 July 2014 (2 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
23 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (4 pages)
23 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 1 (4 pages)
20 September 2013	Accounts for a dormant company made up to 10 July 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 10 July 2013 (2 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Accounts for a dormant company made up to 10 July 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 10 July 2012 (2 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 10 July 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 10 July 2011 (2 pages)
28 July 2011	Appointment of Mr Arnold Philip Granat as a director (2 pages)
28 July 2011	Appointment of Mr Arnold Philip Granat as a director (2 pages)
13 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
8 April 2011	Accounts for a dormant company made up to 10 July 2010 (2 pages)
8 April 2011	Accounts for a dormant company made up to 10 July 2010 (2 pages)
11 March 2010	Registered office address changed from Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 9EY on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 9EY on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for The Directorship Co Limited on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for The Directorship Co Limited on 10 March 2010 (2 pages)
25 October 2009	Accounts for a dormant company made up to 10 July 2009 (1 page)
25 October 2009	Accounts for a dormant company made up to 10 July 2009 (1 page)
19 October 2009	Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page)
19 October 2009	Termination of appointment of The Ideal Company Secretary Limited as a secretary (1 page)
5 February 2009	Accounts for a dormant company made up to 10 July 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 10 July 2008 (1 page)
23 January 2009	Return made up to 11/01/08; full list of members (3 pages)
23 January 2009	Return made up to 11/01/09; full list of members (3 pages)
23 January 2009	Return made up to 11/01/08; full list of members (3 pages)
23 January 2009	Return made up to 11/01/09; full list of members (3 pages)
13 February 2008	Return made up to 11/01/07; full list of members (2 pages)
13 February 2008	Return made up to 11/01/07; full list of members (2 pages)
4 February 2008	Accounts for a dormant company made up to 10 July 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 10 July 2007 (1 page)
15 November 2006	Accounts for a dormant company made up to 10 July 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 10 July 2006 (1 page)
17 January 2006	Return made up to 11/01/06; full list of members (2 pages)
17 January 2006	Return made up to 11/01/06; full list of members (2 pages)
24 March 2005	Accounting reference date extended from 31/01/06 to 10/07/06 (1 page)
24 March 2005	Accounting reference date extended from 31/01/06 to 10/07/06 (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: 8/10 stamford hill london N16 6XZ (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 8/10 stamford hill london N16 6XZ (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
11 January 2005	Incorporation (15 pages)
11 January 2005	Incorporation (15 pages)

Leisure Car Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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