| Company Name | Leicester Speedway Limited |
|---|---|
| Director | David Hemsley |
| Company Status | Liquidation |
| Company Number | 06980469 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr David Hemsley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Very Ard Times Ltd Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Director Name | Mr David Hemsley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pavilion 1 The Lions Beaumont Leys Leicester LE4 1DZ |
| Secretary Name | Mr Nick Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-21 Christopher Street London EC2A 2BS |
| Director Name | Mrs Yulia Hemsley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2016(6 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pavilion 1 The Lions Beaumont Leys Leicester LE4 1DZ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Contact
| Website | leicestermonarchs.co.uk |
|---|
Location
| Registered Address | C/O Very Ard Times Ltd Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Brian Freeman 7.94% Ordinary B |
|---|---|
| 500 at £1 | David Bright 7.94% Ordinary B |
| 500 at £1 | Elaine Hunt 7.94% Ordinary B |
| 500 at £1 | Susan Bright 7.94% Ordinary B |
| 300 at £1 | Leonard Manton 4.76% Ordinary B |
| 2k at £1 | Leicester Speedway LTD 31.74% Ordinary B |
| 250 at £1 | Andrew Marlow 3.97% Ordinary B |
| 250 at £1 | Andrew Parker 3.97% Ordinary B |
| 250 at £1 | Angela Reed 3.97% Ordinary B |
| 250 at £1 | David Howard 3.97% Ordinary B |
| 250 at £1 | Geoffrey Gill 3.97% Ordinary B |
| 250 at £1 | Grahame Reed 3.97% Ordinary B |
| 250 at £1 | Lorna Binks 3.97% Ordinary B |
| 250 at £1 | Roger Worthy 3.97% Ordinary B |
| 1 at £1 | David Hemsley 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £565,000 |
| Cash | £7,628 |
| Current Liabilities | £250,458 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 18 August 2019 (overdue) |
Charges
| 16 May 2012 | Delivered on: 23 May 2012 Persons entitled: Hsbc 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 |
|---|---|
| 12 August 2011 | Delivered on: 18 August 2011 Satisfied on: 23 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at beaumont park beaumont leys leicester, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 22 February 2011 | Delivered on: 3 March 2011 Satisfied on: 23 February 2013 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 13 October 2023 | Order of court - restore and wind up (2 pages) |
|---|---|
| 13 October 2023 | Order of court to wind up (2 pages) |
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Statement of capital following an allotment of shares on 31 March 2017
|
| 20 November 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 25 May 2018 | Change of details for Mr David Hemsley as a person with significant control on 25 May 2018 (2 pages) |
| 25 May 2018 | Director's details changed for Mr David Hemsley on 25 May 2018 (2 pages) |
| 25 May 2018 | Registered office address changed from The Pavilion 1 the Lions Beaumont Leys Leicester LE4 1DZ to C/O Very Ard Times Ltd Tower 42 25 Old Broad Street London EC2N 1HQ on 25 May 2018 (1 page) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2018 | Change of details for Mr David Hemsley as a person with significant control on 23 March 2018 (2 pages) |
| 23 March 2018 | Director's details changed for Mr David Hemsley on 23 March 2018 (2 pages) |
| 23 March 2018 | Change of details for Mr David Hemsley as a person with significant control on 23 March 2018 (2 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 12 September 2017 | Termination of appointment of Yulia Hemsley as a director on 30 September 2016 (1 page) |
| 12 September 2017 | Termination of appointment of Yulia Hemsley as a director on 30 September 2016 (1 page) |
| 7 September 2017 | Cessation of Yulia Hemsley as a person with significant control on 30 September 2016 (1 page) |
| 7 September 2017 | Cessation of Yulia Hemsley as a person with significant control on 30 September 2016 (1 page) |
| 7 September 2017 | Appointment of Mr David Hemsley as a director on 1 October 2016 (2 pages) |
| 7 September 2017 | Appointment of Mr David Hemsley as a director on 1 October 2016 (2 pages) |
| 6 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 6 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 13 September 2016 | Termination of appointment of Nick Hurst as a secretary on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of David Hemsley as a director on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of David Hemsley as a director on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of Nick Hurst as a secretary on 13 September 2016 (1 page) |
| 11 July 2016 | Director's details changed for Mr David Hemsley on 1 January 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr David Hemsley on 1 January 2016 (2 pages) |
| 4 July 2016 | Secretary's details changed for Mr Nick Hurst on 1 July 2016 (1 page) |
| 4 July 2016 | Secretary's details changed for Mr Nick Hurst on 1 July 2016 (1 page) |
| 27 June 2016 | Appointment of Mrs Yulia Hemsley as a director on 29 April 2016 (2 pages) |
| 27 June 2016 | Appointment of Mrs Yulia Hemsley as a director on 29 April 2016 (2 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 28 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 March 2012 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 26 March 2012 (1 page) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 24 October 2011 | Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page) |
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 August 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Nick Hurst on 1 October 2009 (1 page) |
| 13 October 2010 | Secretary's details changed for Nick Hurst on 1 October 2009 (1 page) |
| 13 October 2010 | Secretary's details changed for Nick Hurst on 1 October 2009 (1 page) |
| 13 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Termination of appointment of Dudley Miles as a director (1 page) |
| 28 October 2009 | Termination of appointment of Dudley Miles as a director (1 page) |
| 28 October 2009 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 27 September 2009 | Secretary appointed nick hurst (1 page) |
| 27 September 2009 | Secretary appointed nick hurst (1 page) |
| 25 August 2009 | Director appointed david hemsley (2 pages) |
| 25 August 2009 | Ad 04/08/09-30/08/10\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 August 2009 | Ad 04/08/09-30/08/10\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 August 2009 | Director appointed david hemsley (2 pages) |
| 4 August 2009 | Incorporation (12 pages) |
| 4 August 2009 | Incorporation (12 pages) |