Dissolved
Dissolved 2017-07-25
Company Information for LEISURE PARKS (UK) LIMITED
MIDDLESEX, ENGLAND, HA1,
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Company Registration Number
07844582
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
LEISURE PARKS (UK) LIMITED | ||
Legal Registered Office | ||
MIDDLESEX ENGLAND | ||
Previous Names | ||
|
Company Number | 07844582 | |
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Date formed | 2011-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-21 14:19:40 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN CRICKMORE |
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JAMES ROBERT CRICKMORE |
||
MAURICE SINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED SINES |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURE PARKS LUXURY LIVING LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
WILLOWAY MOBILE HOME PARK LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
YARWELL ESTATES LIMITED | Director | 2015-09-04 | CURRENT | 2009-03-31 | Active | |
KNIGHTSBRIDGE LUXURY HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
STONEWOOD GATE (MANAGEMENT) LIMITED | Director | 2014-10-27 | CURRENT | 2011-08-05 | Active | |
GRAPE HOUSE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
JTC ENVIRONMENTAL LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
M AND M TRADING (CAMBRIDGE) LIMITED | Director | 2011-02-01 | CURRENT | 2010-01-08 | Active | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
CRICKMORE RESIDENTIAL LETTINGS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
LEISURE PARKS RESIDENTIAL LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-08-15 | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
ANGLIA CARAVAN PARKS LIMITED | Director | 2006-04-12 | CURRENT | 1967-01-03 | Active | |
CRICKMORE PARKS LIMITED | Director | 2004-10-08 | CURRENT | 1964-11-10 | Active | |
KINGS LYNN MOBILE HOME PARK LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
CRICKMORE HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-07-21 | Active | |
CRICKMORE INVESTMENTS LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
PLUMTREE MOBILE HOME PARK LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Liquidation | |
CRICKMORE DEVELOPMENTS LIMITED | Director | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
STABLE CAR SALES LIMITED | Director | 1991-01-17 | CURRENT | 1983-04-05 | Active | |
LEISURE PARKS LUXURY LIVING LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
LEISURE PARKS RESIDENTIAL LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-08-15 | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
CRICKMORE HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-07-21 | Active | |
STABLE CAR SALES LIMITED | Director | 1998-03-24 | CURRENT | 1983-04-05 | Active | |
WILLOWAY MOBILE HOME PARK LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAPE HOUSE LIMITED | Director | 2016-06-29 | CURRENT | 2014-08-21 | Active | |
KNIGHTSBRIDGE LUXURY HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
SINES PARKS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
SINES PARKS RESIDENTIAL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
LEISURE PARKS RESIDENTIAL LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-08-15 | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
SINES PARKS (S.E.) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
SINES PARKS LTD | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 29/12/2016 | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED SINES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078445820001 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AA01 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SINES / 21/05/2014 | |
AR01 | 11/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 30/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRICKMORE / 08/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRICKMORE / 28/01/2013 | |
AR01 | 11/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRED SINES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT CRICKMORE | |
AP01 | DIRECTOR APPOINTED MR MAURICE SINES | |
RES15 | CHANGE OF NAME 11/01/2012 | |
CERTNM | COMPANY NAME CHANGED QUOVALE LIMITED CERTIFICATE ISSUED ON 11/01/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN CRICKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PARKS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as LEISURE PARKS (UK) 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. |