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Home > England & Wales Companies > LEISURE CARS GROUP LIMITED
Company Information for

LEISURE CARS GROUP LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
03556797
Private Limited Company
Liquidation

Company Overview

About Leisure Cars Group Ltd
LEISURE CARS GROUP LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Leisure Cars Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEISURE CARS GROUP LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC1N
 
Previous Names
HOLIDAY AUTOS GROUP LIMITED10/07/2013
Filing Information
Company Number 03556797
Company ID Number 03556797
Date formed 1998-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-06 05:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE CARS GROUP LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of LEISURE CARS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BHAVNA MAHADEV LAKHANI
 Company Secretary 2012-11-01
IAIN DIXON LINDSAY
 Director 2015-01-31
CHRISTOPHER MATTHEW NESTER
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CRUMMACK
 Director 2011-08-22 2015-03-02
JAMES EDWARD DONALDSON
 Director 2008-10-31 2015-01-31
IAIN DIXON LINDSAY
 Company Secretary 2005-10-28 2012-10-26
ALISTAIR KERRIS RODGER
 Director 2011-02-15 2012-07-13
EDMUND JOHN KAMM
 Director 2005-10-28 2011-08-15
IAN MCCAIG
 Director 2005-02-25 2010-11-26
BRIAN TIMOTHY MURPHY
 Director 2005-02-25 2010-11-26
MARTHA ROBERTS ROSS
 Director 2008-02-20 2008-10-31
DAMON PRICE TASSONE
 Director 2005-10-28 2008-02-06
MARK ANTHONY JONES
 Director 2005-10-28 2007-07-31
BRENT SHAWZIN HOBERMAN
 Director 2005-02-25 2006-10-26
SIMON ANDREW WATKINS
 Company Secretary 2003-04-15 2005-10-28
DAVID HOWELL
 Director 2003-04-15 2005-03-03
MATHEW HART
 Director 2004-04-27 2005-02-25
DOUGLAS HUGH SAWERS
 Director 2004-04-27 2005-02-25
SIMON DOMINIC TERRY
 Director 2002-05-27 2005-02-25
CLIVE GRANT JACOBS
 Director 1998-07-14 2004-06-30
BRIAN FARRUGIA
 Director 1998-07-29 2003-09-30
DAVID HOWELL
 Company Secretary 2003-04-15 2003-04-15
DAVID CHARLES WISEMAN
 Company Secretary 2002-07-01 2003-04-15
JOHN STEWART DONALDSON
 Director 2001-11-01 2003-04-11
JONATHAN MARK RICHARDS
 Director 2000-11-30 2003-04-11
PAUL SCOTT THOMAS
 Director 1998-07-29 2003-04-11
JOHN DAVID WILLIAMS
 Company Secretary 1999-10-14 2002-07-31
ANTHONY DAVID SEAMAN
 Director 1998-07-29 2001-12-31
JULIAN RONALD HAYLOCK
 Director 1998-11-01 2001-09-21
MICHAEL JOHN SHIRES
 Director 1998-07-14 2000-10-31
CHARLES ALAN SMITH
 Director 1998-07-14 2000-10-31
CHARLES ALAN SMITH
 Company Secretary 1998-07-14 1999-10-14
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-05-01 1998-07-14
DLA NOMINEES LIMITED
 Nominated Director 1998-05-01 1998-07-14
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-05-01 1998-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DIXON LINDSAY THE DESTINATION GROUP LIMITED Director 2015-01-31 CURRENT 1986-12-11 Dissolved 2016-06-09
IAIN DIXON LINDSAY CORDEX COMPUTER SERVICES LIMITED Director 2015-01-31 CURRENT 1979-06-28 Liquidation
IAIN DIXON LINDSAY GLOBEPOST LIMITED Director 2015-01-31 CURRENT 1983-02-21 Liquidation
IAIN DIXON LINDSAY TRAVELCOAST LIMITED Director 2015-01-31 CURRENT 1987-10-27 Liquidation
IAIN DIXON LINDSAY OTC TRAVEL MANAGEMENT LIMITED Director 2015-01-31 CURRENT 1991-07-02 Liquidation
IAIN DIXON LINDSAY FIRST OPTION HOTEL RESERVATIONS LIMITED Director 2015-01-31 CURRENT 1994-03-25 Liquidation
IAIN DIXON LINDSAY LM TRAVEL SERVICES LIMITED Director 2015-01-31 CURRENT 1995-01-09 Liquidation
IAIN DIXON LINDSAY ONLINE TRAVEL SERVICES LIMITED Director 2015-01-31 CURRENT 1998-01-20 Liquidation
IAIN DIXON LINDSAY OTBE GROUP SERVICES LIMITED Director 2015-01-31 CURRENT 1999-12-16 Liquidation
IAIN DIXON LINDSAY ONLINE TRAVEL CORPORATION LIMITED Director 2015-01-31 CURRENT 2000-01-11 Liquidation
IAIN DIXON LINDSAY TRAVELBARGAINS LIMITED Director 2015-01-31 CURRENT 2000-11-17 Liquidation
IAIN DIXON LINDSAY LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED Director 2015-01-31 CURRENT 2001-04-13 Liquidation
IAIN DIXON LINDSAY SECRET HOTELS4 LIMITED Director 2015-01-31 CURRENT 2002-01-21 Liquidation
IAIN DIXON LINDSAY LASTMINUTE.COM THEATRENOW LIMITED Director 2015-01-31 CURRENT 2003-01-21 Liquidation
IAIN DIXON LINDSAY TASKBROOK LIMITED Director 2015-01-31 CURRENT 2003-09-26 Dissolved 2018-02-13
IAIN DIXON LINDSAY SECRET HOTELS LIMITED Director 2015-01-31 CURRENT 2003-10-13 Liquidation
IAIN DIXON LINDSAY SECRET HOTELS3 LIMITED Director 2015-01-31 CURRENT 2003-10-13 Liquidation
IAIN DIXON LINDSAY LEISURE CARS U.K. & IRELAND LIMITED Director 2015-01-31 CURRENT 1996-12-16 Liquidation
IAIN DIXON LINDSAY LEISURE CARS HOLDINGS LIMITED Director 2015-01-31 CURRENT 1995-07-12 Liquidation
IAIN DIXON LINDSAY LAST MINUTE NETWORK LIMITED Director 2015-01-31 CURRENT 1998-04-01 Liquidation
CHRISTOPHER MATTHEW NESTER CORDEX COMPUTER SERVICES LIMITED Director 2015-03-10 CURRENT 1979-06-28 Liquidation
CHRISTOPHER MATTHEW NESTER GLOBEPOST LIMITED Director 2015-03-10 CURRENT 1983-02-21 Liquidation
CHRISTOPHER MATTHEW NESTER TRAVELCOAST LIMITED Director 2015-03-10 CURRENT 1987-10-27 Liquidation
CHRISTOPHER MATTHEW NESTER OTC TRAVEL MANAGEMENT LIMITED Director 2015-03-10 CURRENT 1991-07-02 Liquidation
CHRISTOPHER MATTHEW NESTER FIRST OPTION HOTEL RESERVATIONS LIMITED Director 2015-03-10 CURRENT 1994-03-25 Liquidation
CHRISTOPHER MATTHEW NESTER LM TRAVEL SERVICES LIMITED Director 2015-03-10 CURRENT 1995-01-09 Liquidation
CHRISTOPHER MATTHEW NESTER ONLINE TRAVEL SERVICES LIMITED Director 2015-03-10 CURRENT 1998-01-20 Liquidation
CHRISTOPHER MATTHEW NESTER OTBE GROUP SERVICES LIMITED Director 2015-03-10 CURRENT 1999-12-16 Liquidation
CHRISTOPHER MATTHEW NESTER ONLINE TRAVEL CORPORATION LIMITED Director 2015-03-10 CURRENT 2000-01-11 Liquidation
CHRISTOPHER MATTHEW NESTER TRAVELBARGAINS LIMITED Director 2015-03-10 CURRENT 2000-11-17 Liquidation
CHRISTOPHER MATTHEW NESTER LASTMINUTE.COM THEATRENOW LIMITED Director 2015-03-10 CURRENT 2003-01-21 Liquidation
CHRISTOPHER MATTHEW NESTER TASKBROOK LIMITED Director 2015-03-10 CURRENT 2003-09-26 Dissolved 2018-02-13
CHRISTOPHER MATTHEW NESTER LEISURE CARS U.K. & IRELAND LIMITED Director 2015-03-10 CURRENT 1996-12-16 Liquidation
CHRISTOPHER MATTHEW NESTER LEISURE CARS HOLDINGS LIMITED Director 2015-03-10 CURRENT 1995-07-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-17
2023-01-11Voluntary liquidation Statement of receipts and payments to 2022-12-17
2023-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-02-07Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-17
2018-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-17
2018-02-124.68 Liquidators' statement of receipts and payments to 2017-12-17
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM No 1 Dorset Street Southampton Hampshire SO15 2DP
2017-02-104.68 Liquidators' statement of receipts and payments to 2016-12-17
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 3RD FLOOR, 1 CHURCH ROAD RICHMOND SURREY TW9 2QE
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-064.70DECLARATION OF SOLVENCY
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-064.70DECLARATION OF SOLVENCY
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-10-27SH20Statement by Directors
2015-10-27CAP-SSSolvency Statement dated 26/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27SH19Statement of capital on 2015-10-27 GBP 1.00
2015-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-05SH0122/09/15 STATEMENT OF CAPITAL GBP 60778.77
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 60778.76
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-16AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-10AA01Current accounting period shortened from 31/12/15 TO 30/09/15
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England
2015-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2015-02-02AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 60778.76
2014-07-18AR0101/05/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10RES15CHANGE OF NAME 28/06/2013
2013-07-10CERTNMCOMPANY NAME CHANGED HOLIDAY AUTOS GROUP LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-15AR0101/05/13 FULL LIST
2012-11-01AP03SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0101/05/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012
2012-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2011-08-22AP01DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-05-19AR0101/05/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AP01DIRECTOR APPOINTED MR ALISTAIR KERRIS RODGER
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2010-06-01AR0101/05/10 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 05/10/2009
2009-09-17RES01ADOPT ARTICLES 19/08/2009
2009-09-17RES12VARYING SHARE RIGHTS AND NAMES
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-23AUDAUDITOR'S RESIGNATION
2009-02-18363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04288aDIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288bDIRECTOR RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-05-09363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-12-14288bDIRECTOR RESIGNED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28244DELIVERY EXT'D 3 MTH 30/09/05
2006-07-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-05-31363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEISURE CARS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-31
Resolutions for Winding-up2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against LEISURE CARS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-11-21 Satisfied ECI 5B LP (NO.4585)
DEBENTURE 2002-11-21 Satisfied ECI LP (NO. LP4581)
DEBENTURE 2002-11-21 Satisfied ECI DEVELOPMENTS 3 LP (NO. LP4582)
MORTGAGE DEBENTURE 1998-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CARS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE CARS GROUP LIMITED registering or being granted any patents
Domain Names

LEISURE CARS GROUP LIMITED owns 1 domain names.

holidayflights.co.uk  

Trademarks
We have not found any records of LEISURE CARS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE CARS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEISURE CARS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE CARS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEISURE CARS GROUP LIMITEDEvent Date2015-12-18
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEISURE CARS GROUP LIMITEDEvent Date2015-12-18
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution were passed by the sole member on 18 December 2015 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed Liquidator of the Companies for the purposes of the voluntary windings-up. Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900.
 
Initiating party Event Type
Defending partyLEISURE CARS GROUP LIMITEDEvent Date2015-12-18
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 08 February 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 8 February 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 18 December 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 799900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE CARS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEISURE CARS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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