Liquidation
Company Information for E S A LEISURE LIMITED
SUITE 5, 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
|
Company Registration Number
04621875
Private Limited Company
Liquidation |
Company Name | |
---|---|
E S A LEISURE LIMITED | |
Legal Registered Office | |
SUITE 5, 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in OX15 | |
Company Number | 04621875 | |
---|---|---|
Company ID Number | 04621875 | |
Date formed | 2002-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 30/06/2021 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB942580417 |
Last Datalog update: | 2022-08-08 06:21:42 |
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Officer | Role | Date Appointed |
---|---|---|
FM SECRETARIES LIMITED |
||
LEE WARREN BRAMZELL |
||
NICHOLAS DAVID CARLILE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARGARET SMITH |
Company Secretary | ||
JOHN HARTLEY GILBERT SMITH |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEAZE LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-10-18 | Active | |
KEAZE LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
SHEPHERD COX HOTELS (CHESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (HALIFAX) LTD. | Company Secretary | 2017-09-07 | CURRENT | 2015-11-25 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BICESTER) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2016-09-14 | Liquidation | |
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-02-07 | Liquidation | |
HOMESLICE JAMES STREET LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BROYGES LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
KHAN HOTELS LTD | Company Secretary | 2017-03-15 | CURRENT | 2004-09-27 | Active | |
SHEPHERD COX HOTELS (DURHAM) LIMITED | Company Secretary | 2017-03-15 | CURRENT | 1994-10-06 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (TELFORD) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Liquidation | |
BOSCO CLIFTON LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-06-03 | Active | |
FULL COMMUNICATIONS MANCHESTER LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Liquidation | |
SHEPHERD COX (CRAZY BEAR) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (GATESHEAD) LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
HOMESLICE CANNON STREET LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
PLATINUM PORTFOLIO LETTINGS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
BOSCO HOLDINGS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-02-27 | |
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
HOMESLICE WHITE CITY LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
SELF BUILD LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2007-02-01 | Active - Proposal to Strike off | |
ROCKSTAR HORSES LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
SHEPHERD COX HOLDINGS (WETHERBY) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Liquidation | |
SUBTITLES LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1996-10-31 | Active | |
SHEPHERD COX HOTELS (STOKESLEY) LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
LOTUS LAND LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
SUTTON HOUSE HOLDINGS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Dissolved 2017-05-09 | |
LOVEDAY & CO (UK) LTD | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BROADWING FELIXSTOWE LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (DARLINGTON) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Liquidation | |
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WARREN INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
HOMESLICE SERVICES LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2014-08-21 | Dissolved 2017-10-17 | |
SCX LYMM LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-18 | Dissolved 2016-09-27 | |
SCX KNUTSFORD LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2014-08-18 | Dissolved 2016-09-27 | |
FULL COMMS DIGITAL LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2018-04-28 | |
LETHENDY CHELTENHAM LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | In Administration | |
MNB HOTELS LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2014-06-17 | Dissolved 2017-08-22 | |
SHH... GLOBAL LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2013-04-18 | Dissolved 2018-05-22 | |
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
TALLY HO KITCHENS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2015-06-29 | Liquidation | |
ORIGINAL STREETWEAR LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Liquidation | |
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | In Administration/Administrative Receiver | |
D&B INVESTMENT WOMBWELL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-28 | Dissolved 2016-06-21 | |
D&B INVESTMENT CLIFTON LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-27 | Active | |
D&B INVESTMENT EARLS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-05-27 | Active | |
STAIRWAY TO HEAVEN MOVIE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2017-05-23 | |
CENTRAL AVENUE 61 LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2014-04-01 | Dissolved 2017-06-20 | |
SHEPHERD COX HOTELS (LYMM) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-14 | Liquidation | |
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
TRIFORCE PUBLICATIONS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
TRIFORCE PRODUCTIONS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
FEEL LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1996-01-31 | Active | |
ROBUR PRODUCTIONS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
TWIZZLEWHIZZ LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Liquidation | |
BANKROBBER LTD | Company Secretary | 2014-07-31 | CURRENT | 2006-06-20 | Active | |
BIKE SHED MOTORCYCLE CLUB LTD | Company Secretary | 2014-06-10 | CURRENT | 2013-12-10 | Active | |
AZTECA BARS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-02-18 | Dissolved 2015-07-07 | |
WIBBLYWOO LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-09-20 | |
BODEGA SPA LIMITED | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2016-08-30 | |
CTMG CONSULTING LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2017-06-20 | |
THE PASTEL AND PENCIL GALLERY LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
RESIDENCE ARTS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-05-19 | |
L.I.F.C LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-04 | |
BOSCO BRISTOL LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CARNEGIE CONSULTING LTD | Company Secretary | 2013-09-24 | CURRENT | 2005-12-23 | Active | |
PANTHERA AI LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-01-17 | |
THE MORTICIAN FEATURE FILM LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-09-15 | |
SOUTH KIOSK LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SJ WOMENSWEAR LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
JUMP INC LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
SHEPHERD COX LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
LIGHTSHED DIGITAL LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2016-08-23 | |
AGAM MANAGEMENT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2015-08-04 | |
RED CAMEL MEDIA LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2010-03-23 | Active | |
WHITE LABEL STUDIO LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
112-114 CLARENDON ROAD RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2005-11-23 | Active | |
BAKER FRIEND LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
HOMESLICE LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
BH2 CAPITAL LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2017-04-18 | |
TEGWYN CAPITAL LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
PENDONAN CAPITAL LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
GM REAL ESTATE LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
NILE DEVELOPMENT CONSULTANTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2008-07-08 | Dissolved 2017-09-19 | |
BC ENTERTAINMENT (EDINBURGH) LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
THE ALBEDO EFFECT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
BURSTOCK CONSULTING SERVICES LTD | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-08-01 | |
LONDON VALVE THERAPIES LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2015-12-08 | |
SB VINTAGE LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2016-11-22 | |
MIKE LEIGH MANAGEMENT LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2007-02-05 | Dissolved 2015-05-05 | |
TRIFORCE PROMOTIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
THE CAMBRIDGE STRING ACADEMY LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
TIM WIGMORE ANAESTHETIC SERVICES LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2009-10-31 | Active | |
VENIX LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
CHERRY STONE PARADE LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
WARD INFORMATICS LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-01-24 | |
AFG STUDIO LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
DELANEY GOLD LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
PERREY CONSULTING LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
PRIVATE PEACEFUL PRODUCTIONS LIMITED | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
TALLY HO PUB CO LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
OUT OF SORTS LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
BATTERY HILL CAPITAL LIMITED | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-04-18 | |
LIVE MUSIC MANAGEMENT LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2001-05-16 | Active | |
OTIS ALEXANDER INVESTMENT LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2018-05-29 | |
COURTLAND CAPITAL LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
DONERAILE INVESTMENTS LTD | Company Secretary | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
LAURISTON INVESTMENTS LTD | Company Secretary | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
FULL COMMUNICATIONS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2003-04-16 | Active | |
FEMME FATALE ENTERTAINMENT LTD | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Dissolved 2018-01-16 | |
MAGNOLIA PR LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
MAGNOLIA COMMUNICATIONS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-05-12 | |
SCARSDALE CAPITAL LIMITED | Company Secretary | 2009-10-06 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
BH2 LIMITED | Company Secretary | 2009-10-06 | CURRENT | 1994-07-01 | Active | |
NONSOLOLINGUE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-06-28 | |
PAPP AND WELSH SERVICES LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
JOTTA LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
JOTTA.COM LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
AHOTE FILMS LTD. | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
GLEASON MANAGEMENT LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2016-09-16 | |
SNAKESKIN JACKET LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
THE MORTICIAN LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2013-09-17 | |
INKYSPOTMEDIA LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2017-04-25 | |
FIXED-GEAR UK LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-05-03 | |
CREMONESE MASTERS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2017-04-04 | |
SWAYCAP LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-01-20 | |
ADAM WHITEHEAD PHOTOGRAPHY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
TALLY HO INNS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
TALLY HO HOLDINGS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BANBURY) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
UK PROPERTY OPTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
CARLILE PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BANBURY) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-04 | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-03-31 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 249 Cranbrook Road Ilford IG1 4TG England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046218750007 | |
RM02 | Notice of ceasing to act as receiver or manager | |
Liquidation appointment of receiver | ||
RM01 | Liquidation appointment of receiver | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL | |
AP01 | DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/03/19 TO 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP04 | Appointment of Fm Secretaries Limited as company secretary on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046218750008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY GILBERT SMITH | |
TM02 | Termination of appointment of Gillian Margaret Smith on 2017-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Wroxton House Hotel Silver Street Wroxton Banbury Oxfordshire OX15 6QB | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID CARLILE | |
AP01 | DIRECTOR APPOINTED MR LEE WARREN BRAMZELL | |
PSC02 | Notification of Shepherd Cox Hotels (Banbury) Limited as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF JOHN HARTLEY GILBERT SMITH AS A PSC | |
PSC07 | CESSATION OF GILLIAN MARGARET SMITH AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046218750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046218750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046218750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046218750004 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 19/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET SMITH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTLEY GILBERT SMITH / 02/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM WOODSIDE HOUSE, WRELTON HALL GARDENS, WRELTON PICKERING NORTH YORKSHIRE YO18 8PF | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: WOODSIDE HOUSE WRELTONHALL GARDENS WRELTON PICKERING NORTH YORKSHIRE YO18 8PF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: FOREST & VALE HOTEL MALTON ROAD PICKERING NORTH YORKSHIRE YO18 7DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
88(2)R | AD 14/01/03--------- £ SI 149@1=149 £ IC 1/150 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-05-16 |
Appointmen | 2022-05-16 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUQA LTD | ||
Outstanding | LUQA LTD | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 E S A LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as E S A LEISURE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | E S A LEISURE LIMITED | Event Date | 2022-05-16 |
Initiating party | Event Type | Appointmen | |
Defending party | E S A LEISURE LIMITED | Event Date | 2022-05-16 |
Name of Company: E S A LEISURE LIMITED Company Number: 04621875 Trading Name: Wroxton House Hotel Nature of Business: Hotel Registered office: 249 Cranbrook Road, Ilford, IG1 4TG to be changed to Suit… | |||
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