Leisure Parks (UK) Limited

Company Name	Leisure Parks (UK) Limited
Company Status	Dissolved
Company Number	07844582
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Quovale Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Colin Crickmore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2012(2 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Fen Road Cambridge CB4 1TU

Director Name	Mr Maurice Sines
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(8 months, 1 week after company formation)
Appointment Duration	5 years (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtonside Orchard Burfield Road Old Windsor Windsor Berkshire SL4 2RE

Director Name	Mr James Robert Crickmore
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(8 months, 1 week after company formation)
Appointment Duration	5 years (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Fen Road Cambridge CB4 1TU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Fred Sines
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Barkham Ride Finchampstead Wokingham Berkshire RG40 4HA

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Leisure Parks Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,595
Current Liabilities	£130,865

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Charges

4 September 2015	Delivered on: 10 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
30 April 2017	Application to strike the company off the register (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Director's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
4 January 2017	Director's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
28 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
26 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
10 September 2015	Termination of appointment of Fred Sines as a director on 27 August 2015 (1 page)
10 September 2015	Registration of charge 078445820001, created on 4 September 2015 (30 pages)
10 September 2015	Registration of charge 078445820001, created on 4 September 2015 (30 pages)
10 September 2015	Termination of appointment of Fred Sines as a director on 27 August 2015 (1 page)
10 September 2015	Registration of charge 078445820001, created on 4 September 2015 (30 pages)
6 March 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
6 March 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
6 March 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (5 pages)
6 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (24 pages)
6 March 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (5 pages)
6 March 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (24 pages)
6 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 March 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (6 pages)
21 May 2014	Director's details changed for Mr Fred Sines on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Fred Sines on 21 May 2014 (2 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (6 pages)
8 November 2013	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
8 November 2013	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
18 September 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
8 July 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
8 July 2013	Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page)
1 May 2013	Registered office address changed from 3Rd Floor 88-98 College Road Harrow Middlesex HA1 1RA on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
1 May 2013	Registered office address changed from 3Rd Floor 88-98 College Road Harrow Middlesex HA1 1RA on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 3Rd Floor 88-98 College Road Harrow Middlesex HA1 1RA on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
1 May 2013	Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
1 May 2013	Director's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
1 May 2013	Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
1 May 2013	Director's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
29 January 2013	Director's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Maurice Sines on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Maurice Sines on 28 January 2013 (2 pages)
19 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
17 July 2012	Appointment of Mr Fred Sines as a director (2 pages)
17 July 2012	Appointment of Mr Fred Sines as a director (2 pages)
16 July 2012	Appointment of Mr Maurice Sines as a director (2 pages)
16 July 2012	Appointment of Mr Maurice Sines as a director (2 pages)
16 July 2012	Appointment of Mr James Robert Crickmore as a director (2 pages)
16 July 2012	Appointment of Mr James Robert Crickmore as a director (2 pages)
11 January 2012	Company name changed quovale LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Company name changed quovale LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Appointment of Mr Colin Crickmore as a director (2 pages)
11 January 2012	Appointment of Mr Colin Crickmore as a director (2 pages)
1 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2011 (2 pages)
1 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 December 2011 (2 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Leisure Parks (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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