Active - Proposal to Strike off
Company Information for LEISURE CONNECTION (CG) LIMITED
LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA,
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Company Registration Number
03520124
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEISURE CONNECTION (CG) LIMITED | |
Legal Registered Office | |
LDH HOUSE ST IVES BUSINESS PARK PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA Other companies in PE27 | |
Company Number | 03520124 | |
---|---|---|
Company ID Number | 03520124 | |
Date formed | 1998-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-06 07:06:28 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ARTHUR HENDRIE |
||
JULIAN FREDERICK NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATTHEW STILL |
Director | ||
DANOPTRA DIRECTOR II LIMITED |
Director | ||
PAUL ALAN MEEHAN |
Director | ||
DANOPTRA DIRECTOR I LIMITED |
Director | ||
RICHARD MATTHEW STILL |
Company Secretary | ||
COLIN DANIELS |
Director | ||
JOHN GRAHAM JONES |
Director | ||
JOHN GRAHAM JONES |
Company Secretary | ||
PETER CLARENCE JOHNSON |
Director | ||
DAVID GLYNN MELLOR |
Director | ||
NIGEL WILLIAM GEORGE GOLDING |
Director | ||
PETER KIRKHAM |
Director | ||
RUSSELL STANSFIELD SMITH |
Director | ||
PAUL ADAM CAMPBELL |
Director | ||
PAUL ADAM CAMPBELL |
Company Secretary | ||
ADRIAN JOHN CARTER |
Company Secretary | ||
ARTHUR GEORGE COOKE |
Director | ||
ADRIAN JOHN CARTER |
Director | ||
ROSEMARY ANNE RYDE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHL (DORMANT COMPANIES) LIMITED | Director | 2014-03-04 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2011-11-21 | Liquidation | |
RELAXION KINGFISHER LIMITED | Director | 2014-03-04 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2014-03-04 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
THE LEISURE CONNECTION FOUNDATION LIMITED | Director | 2014-03-04 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2013-03-20 | Liquidation | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2014-03-04 | CURRENT | 1990-12-07 | Active | |
CIRCA LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2014-03-04 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2014-03-04 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2014-03-04 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2014-03-04 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 1999-10-26 | Liquidation | |
ST. ALBANS LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2014-03-04 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2014-03-04 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
TSA SERVICE LIMITED | Director | 2014-03-04 | CURRENT | 2011-11-29 | Active | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2013-01-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2013-01-01 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2013-01-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2013-01-01 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
ST. ALBANS LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2013-01-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
TSA SERVICE LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-29 | Active | |
S.O REALISATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2010-11-09 | Dissolved 2013-11-27 | |
KUNICK (107) LIMITED | Director | 2011-03-18 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (103) LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2011-03-18 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
HARROGATE ESTATES LIMITED | Director | 2011-03-18 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
OBL (UK) LIMITED | Director | 2011-03-18 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Director | 2011-03-18 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2011-03-18 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
KUNICK (109) LIMITED | Director | 2011-03-18 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Director | 2011-03-18 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2011-03-18 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
RELAXION KINGFISHER LIMITED | Director | 2011-03-18 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-18 | CURRENT | 1990-12-07 | Active | |
KUNICK (102) LIMITED | Director | 2011-03-18 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
CIRCA LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-10-26 | Liquidation | |
00373157 LIMITED | Director | 2003-12-01 | CURRENT | 1942-04-02 | Active - Proposal to Strike off | |
PERCY EXPORT LIMITED | Director | 2003-12-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM , C/O Leisure Connection Ltd, Potton House Great North Road, Wyboston, Bedford, MK44 3BA | |
SH20 | Statement by Directors | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-09-19 GBP 1 | |
CAP-SS | Solvency Statement dated 18/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANOPTRA DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/03/11 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 02/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTORS II LIMITED / 15/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | |
288a | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD STILL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE CONNECTION (CG) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEISURE CONNECTION (CG) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |