Pemberton Leisure Ltd

Company Name	Pemberton Leisure Ltd
Director	Andrew Charles Green
Company Status	Active
Company Number	06479940
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)
Previous Names	Euphorium Wholesale Limited and Euphorium Leisure Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Charles Green
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(1 year, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	25 Canonbury Lane London N1 2AS

Director Name	Mr Daniel Stephen Bear
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	202 Upper Street London N1 1RQ

Secretary Name	Mr Mark Anthonisz
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Vicars Moor Lane Winchmore Hill London N21 1BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25 Canonbury Lane London N1 2AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Latest Return	22 January 2020 (4 years, 3 months ago)
Next Return Due	5 March 2021 (overdue)

Charges

31 March 2010	Delivered on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2010

Delivered on: 3 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 March 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
18 November 2019	Confirmation statement made on 22 January 2018 with no updates (3 pages)
14 November 2019	Confirmation statement made on 22 January 2017 with updates (5 pages)
14 November 2019	Registered office address changed from 34B York Way London N1 9AB United Kingdom to 25 Canonbury Lane London N1 2AS on 14 November 2019 (1 page)
14 November 2019	Notification of Andrew Charles Green as a person with significant control on 1 January 2017 (2 pages)
18 October 2017	Satisfaction of charge 1 in full (1 page)
18 October 2017	Satisfaction of charge 1 in full (1 page)
22 September 2017	Restoration by order of the court (3 pages)
22 September 2017	Restoration by order of the court (3 pages)
22 September 2017	Director's details changed for Mr Andrew Charles Green on 18 May 2017 (3 pages)
22 September 2017	Director's details changed for Mr Andrew Charles Green on 18 May 2017 (3 pages)
19 April 2017	Bona Vacantia disclaimer (1 page)
19 April 2017	Bona Vacantia disclaimer (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Notice of completion of voluntary arrangement (13 pages)
26 May 2016	Notice of completion of voluntary arrangement (13 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 663 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 663 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 663 (4 pages)
13 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2015 (14 pages)
13 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2015 (14 pages)
27 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2014 (4 pages)
27 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2014 (4 pages)
30 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2013 (8 pages)
30 May 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 18 March 2013 (8 pages)
22 December 2012	Registered office address changed from 25 Canonbury Lane Islington London N1 2AS United Kingdom on 22 December 2012 (1 page)
22 December 2012	Registered office address changed from 25 Canonbury Lane Islington London N1 2AS United Kingdom on 22 December 2012 (1 page)
6 September 2012	Termination of appointment of Mark Anthonisz as a secretary (1 page)
6 September 2012	Termination of appointment of Mark Anthonisz as a secretary (1 page)
23 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
23 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
16 February 2012	Company name changed euphorium leisure LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Company name changed euphorium leisure LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Registered office address changed from 202 Upper Street London N1 1RQ on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 202 Upper Street London N1 1RQ on 18 January 2012 (1 page)
17 December 2011	Termination of appointment of Daniel Bear as a director (1 page)
17 December 2011	Termination of appointment of Daniel Bear as a director (1 page)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 563 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 563 (3 pages)
9 September 2011	Statement of capital following an allotment of shares on 8 September 2011 GBP 563 (3 pages)
16 May 2011	Director's details changed for Mr Andrew Charles Green on 1 February 2011 (2 pages)
16 May 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Mr Andrew Charles Green on 1 February 2011 (2 pages)
16 May 2011	Director's details changed for Mr Andrew Charles Green on 1 February 2011 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
15 October 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
14 July 2010	Director's details changed for Daniel Stephen Bear on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Daniel Stephen Bear on 10 July 2010 (2 pages)
14 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 December 2009	Appointment of Andrew Charles Green as a director (3 pages)
10 December 2009	Appointment of Andrew Charles Green as a director (3 pages)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed euphorium wholesale LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-21 (2 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed euphorium wholesale LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-10-21 (2 pages)
20 March 2009	Return made up to 22/01/09; full list of members (3 pages)
20 March 2009	Return made up to 22/01/09; full list of members (3 pages)
7 March 2008	Secretary appointed mark anthonisz (2 pages)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 March 2008	Secretary appointed mark anthonisz (2 pages)
7 March 2008	Director appointed daniel stephen bear (2 pages)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Director appointed daniel stephen bear (2 pages)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
22 January 2008	Incorporation (19 pages)
22 January 2008	Incorporation (19 pages)