Forty Leisure St. Albans Limited

Company Name	Forty Leisure St. Albans Limited
Company Status	Dissolved
Company Number	06701299
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Forty Leisure Rickmansworth Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew Emile Shefras
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Mr Stephen Jonathan Fixman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	www.fortyleisure.com
Telephone	020 74939785
Telephone region	London

Location

Registered Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Forty Leisure Investments LLP 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

30 April 2009	Delivered on: 2 May 2009 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. 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

30 April 2009

Delivered on: 2 May 2009
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.
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

1 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
25 February 2021	Change of details for Forty Asset Management Llp as a person with significant control on 17 February 2021 (2 pages)
13 October 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 July 2019	Director's details changed for Mr Stephen Jonathan Fixman on 18 July 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
25 September 2018	Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 25 September 2018 (1 page)
25 September 2018	Previous accounting period shortened from 29 July 2019 to 31 July 2018 (1 page)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
23 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
22 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
22 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
20 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (3 pages)
26 February 2013	Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 February 2013 (1 page)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	Compulsory strike-off action has been discontinued (1 page)
1 October 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
6 July 2012	Termination of appointment of Aston House Nominees Limited as a secretary (1 page)
6 July 2012	Termination of appointment of Aston House Nominees Limited as a secretary (1 page)
26 March 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 26 March 2012 (1 page)
1 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
25 October 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
25 October 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
21 October 2010	Director's details changed for Mr Matthew Emile Emile Shefras on 17 September 2010 (2 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr Stephen Jonathan Fixman on 17 September 2010 (2 pages)
21 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Secretary's details changed for Aston House Nominees Limited on 17 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Aston House Nominees Limited on 17 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Matthew Emile Emile Shefras on 17 September 2010 (2 pages)
21 October 2010	Director's details changed for Mr Stephen Jonathan Fixman on 17 September 2010 (2 pages)
26 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
4 February 2009	Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
27 January 2009	Company name changed forty leisure rickmansworth LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009	Company name changed forty leisure rickmansworth LIMITED\certificate issued on 27/01/09 (2 pages)
18 September 2008	Incorporation (17 pages)
18 September 2008	Incorporation (17 pages)