| Company Name | Georgica Leisure Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047963 |
| Category | Public Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 March 2009 (15 years, 1 month ago) |
| Previous Names | Dragonmoat Public Limited Company and Rileys Leisure Plc |
Directors
| Director Name | Mr Peter William Haspel |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(2 months after company formation) |
| Appointment Duration | 2 years (closed 15 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Bushnell Road London SW17 8QP |
| Director Name | Mr Simon Barry Prew |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(2 months after company formation) |
| Appointment Duration | 2 years (closed 15 March 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 11 Nomansland Common Wheathampstead St. Albans Hertfordshire AL4 8EJ |
| Secretary Name | Mr Peter Anthony Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(2 months after company formation) |
| Appointment Duration | 2 years (closed 15 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 days (resigned 14 March 2007) |
| Correspondence Address | Level One Exchange House Primrose Street London EC2A 2HS |
| Director Name | Precis Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 days (resigned 14 March 2007) |
| Correspondence Address | Level One Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 days (resigned 14 March 2007) |
| Correspondence Address | Level One Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 1 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2007 | Resolutions
|
| 1 November 2007 | Declaration of solvency (3 pages) |
| 26 October 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 March 2007 | Particulars of mortgage/charge (7 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 24 March 2007 | Ad 15/03/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: level one exchange house primrose street london EC2A 2HS (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | Secretary resigned;director resigned (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New director appointed (3 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 16 March 2007 | Application to commence business (2 pages) |
| 10 January 2007 | Incorporation (17 pages) |