Dissolved
Dissolved 2017-02-14
Company Information for DAVID LLOYD LEISURE MANCO LIMITED
HATFIELD, HERTFORDSHIRE, AL10,
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Company Registration Number
08432552
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
---|---|
DAVID LLOYD LEISURE MANCO LIMITED | |
Legal Registered Office | |
HATFIELD HERTFORDSHIRE | |
Company Number | 08432552 | |
---|---|---|
Date formed | 2013-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-03 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 03:13:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL BRIAN HARRIS |
||
SCOTT ANTHONY LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON ANDREWS |
Director | ||
PAUL BATTY |
Director | ||
ROB BEALE |
Director | ||
DEAN CHALLENGER |
Director | ||
HUW DAVIES-THOMAS |
Director | ||
ANDREW DAVILL |
Director | ||
MARTIN EVANS |
Director | ||
BRUCE GARDNER |
Director | ||
HAZEL GEARY |
Director | ||
PAUL GUYER |
Director | ||
SARAH HOBBS |
Director | ||
ROBERT LEWIS IVELL |
Director | ||
YOSSEF LA-CHERIE |
Director | ||
ANDREW LOWE |
Director | ||
RICHARD NIGEL LUCK |
Director | ||
TIMOTHY JAMES IAN MEANOCK |
Director | ||
JULIE PORTER |
Director | ||
ANDREW SNOWDEN |
Director | ||
SAMUEL SPREADBURY |
Director | ||
PETER WOODS |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LTA EVENTS LIMITED | Director | 2018-01-08 | CURRENT | 2003-11-04 | Active | |
LAWN TENNIS ASSOCIATION LIMITED | Director | 2018-01-08 | CURRENT | 2010-12-03 | Active | |
LTA OPERATIONS LIMITED | Director | 2018-01-08 | CURRENT | 2010-12-21 | Active | |
TENNIS GB LIMITED | Director | 2018-01-08 | CURRENT | 1998-04-02 | Active | |
LTA GROUND LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 1991-01-31 | Active | |
LTA NOMINEES LIMITED | Director | 2018-01-08 | CURRENT | 1989-11-22 | Active | |
LTA DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1993-12-07 | Active | |
LTA SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 1996-10-02 | Active | |
DEUCE ACQUISITIONS LIMITED | Director | 2014-02-27 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD LEISURE SA LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2015-08-11 |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 9162.2 | |
AR01 | 06/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 9162.2 | |
AR01 | 06/03/15 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2014 TO 03/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 9162.2 | |
AR01 | 06/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN CHALLENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSSEF LA-CHERIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SPREADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEANOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED BRUCE GARDNER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 9162.20 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED SAMUEL SPREADBURY | |
AP01 | DIRECTOR APPOINTED ANDREW DAVILL | |
AP01 | DIRECTOR APPOINTED ANDREW LOWE | |
AP01 | DIRECTOR APPOINTED SARAH HOBBS | |
AP01 | DIRECTOR APPOINTED ROBERT BEALE | |
AP01 | DIRECTOR APPOINTED ANDREW SNOWDEN | |
AP01 | DIRECTOR APPOINTED PAUL BATTY | |
AP01 | DIRECTOR APPOINTED YOSSEF LA-CHERIE | |
AP01 | DIRECTOR APPOINTED DEAN CHALLENGER | |
AP01 | DIRECTOR APPOINTED JASON ANDREWS | |
AP01 | DIRECTOR APPOINTED HAZEL GEARY | |
AP01 | DIRECTOR APPOINTED HUW DAVIES-THOMAS | |
AP01 | DIRECTOR APPOINTED MARTIN EVANS | |
AP01 | DIRECTOR APPOINTED PETER WOODS | |
AP01 | DIRECTOR APPOINTED JULIE PORTER | |
AP01 | DIRECTOR APPOINTED ROBERT IVELL | |
AP01 | DIRECTOR APPOINTED PAUL GUYER | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BRIAN HARRIS | |
AP01 | DIRECTOR APPOINTED SCOTT ANTHONY LLOYD | |
RES01 | ADOPT ARTICLES 05/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES IAN MEANOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM C/O 7SIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) |
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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 DAVID LLOYD LEISURE MANCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAVID LLOYD LEISURE MANCO 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. |