| Company Name | Leisure World (Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01598927 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1981(42 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
| Previous Name | Sarcapri Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Trevor John Edward Parker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(24 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 June 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW |
| Director Name | Mr Neil Michael Harwood |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 June 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW |
| Secretary Name | Mr Neil Michael Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 June 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW |
| Director Name | Peter Frederick Groucutt |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adolphus House Fort George, St. Peter Port Guernsey GY1 2ST |
| Director Name | Mr Rodney Gordon Matthews |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN |
| Secretary Name | Mr Rodney Gordon Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(9 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN |
| Director Name | Mr Ian Charles Franks |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(24 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 09 July 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
| Secretary Name | Mr Ian Charles Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(24 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 09 July 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
Location
| Registered Address | 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Newbald |
| Ward | Beverley Rural |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26
|
| 14 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 26 March 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 11 September 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 11 September 2008 | Full accounts made up to 31 December 2006 (15 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 27 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL (1 page) |
| 28 July 2007 | Secretary resigned;director resigned (1 page) |
| 28 July 2007 | Secretary resigned;director resigned (1 page) |
| 28 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 28 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 28 September 2006 | Resolutions
|
| 28 September 2006 | Ad 08/09/06--------- £ si 20669@1=20669 £ ic 260000/280669 (2 pages) |
| 28 September 2006 | Nc inc already adjusted 08/09/06 (1 page) |
| 28 September 2006 | Statement of affairs (19 pages) |
| 28 September 2006 | Statement of affairs (19 pages) |
| 28 September 2006 | Statement of affairs (19 pages) |
| 28 September 2006 | Statement of affairs (19 pages) |
| 28 September 2006 | Nc inc already adjusted 08/09/06 (1 page) |
| 28 September 2006 | Resolutions
|
| 28 September 2006 | Statement of affairs (19 pages) |
| 28 September 2006 | Ad 08/09/06--------- £ si 20669@1=20669 £ ic 260000/280669 (2 pages) |
| 28 September 2006 | Statement of affairs (19 pages) |
| 21 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE (1 page) |
| 20 September 2006 | New director appointed (3 pages) |
| 20 September 2006 | New director appointed (3 pages) |
| 20 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Resolutions
|
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Auditor's resignation (1 page) |
| 18 September 2006 | Resolutions
|
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Auditor's resignation (1 page) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 18 September 2006 | Declaration of assistance for shares acquisition (13 pages) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 15 June 2006 | Group of companies' accounts made up to 31 October 2005 (28 pages) |
| 15 June 2006 | Group of companies' accounts made up to 31 October 2005 (28 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (4 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (4 pages) |
| 20 April 2005 | Group of companies' accounts made up to 31 October 2004 (28 pages) |
| 20 April 2005 | Group of companies' accounts made up to 31 October 2004 (28 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 6 July 2004 | Group of companies' accounts made up to 31 October 2003 (24 pages) |
| 6 July 2004 | Group of companies' accounts made up to 31 October 2003 (24 pages) |
| 1 November 2003 | Auditor's resignation (1 page) |
| 1 November 2003 | Auditor's resignation (1 page) |
| 19 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 19 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 11 June 2003 | Group of companies' accounts made up to 31 October 2002 (31 pages) |
| 11 June 2003 | Group of companies' accounts made up to 31 October 2002 (31 pages) |
| 8 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 8 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 29 May 2002 | Group of companies' accounts made up to 31 October 2001 (26 pages) |
| 29 May 2002 | Group of companies' accounts made up to 31 October 2001 (26 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members
|
| 8 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
| 31 July 2001 | Group of companies' accounts made up to 31 October 2000 (31 pages) |
| 31 July 2001 | Group of companies' accounts made up to 31 October 2000 (31 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 6 June 2000 | Full group accounts made up to 31 October 1999 (31 pages) |
| 6 June 2000 | Full group accounts made up to 31 October 1999 (31 pages) |
| 27 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 5 May 1999 | Full group accounts made up to 31 October 1998 (30 pages) |
| 5 May 1999 | Full group accounts made up to 31 October 1998 (30 pages) |
| 3 September 1998 | Return made up to 01/08/98; full list of members; amend (6 pages) |
| 3 September 1998 | Return made up to 01/08/98; full list of members; amend (6 pages) |
| 18 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 15 June 1998 | Group accounts for a small company made up to 31 October 1997 (29 pages) |
| 15 June 1998 | Group accounts for a small company made up to 31 October 1997 (29 pages) |
| 30 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 10 June 1997 | Full group accounts made up to 31 October 1996 (25 pages) |
| 10 June 1997 | Full group accounts made up to 31 October 1996 (25 pages) |
| 9 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 01/08/96; no change of members
|
| 29 August 1996 | Full group accounts made up to 31 October 1995 (23 pages) |
| 29 August 1996 | Full group accounts made up to 31 October 1995 (23 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford salop TF2 6BB (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford salop TF2 6BB (1 page) |
| 26 July 1995 | Return made up to 01/08/95; full list of members
|
| 26 July 1995 | Full group accounts made up to 31 October 1994 (21 pages) |
| 26 July 1995 | Full group accounts made up to 31 October 1994 (21 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 2 March 1993 | Particulars of mortgage/charge (20 pages) |
| 2 March 1993 | Particulars of mortgage/charge (7 pages) |
| 9 May 1990 | Particulars of mortgage/charge (1 page) |
| 9 May 1990 | Particulars of mortgage/charge (3 pages) |
| 9 February 1989 | Memorandum and Articles of Association (16 pages) |
| 9 February 1989 | Memorandum and Articles of Association (16 pages) |
| 16 April 1987 | Particulars of mortgage/charge (3 pages) |
| 16 April 1987 | Particulars of mortgage/charge (5 pages) |
| 17 March 1982 | Company name changed\certificate issued on 17/03/82 (3 pages) |
| 17 March 1982 | Company name changed\certificate issued on 17/03/82 (3 pages) |
| 20 November 1981 | Certificate of incorporation (1 page) |
| 20 November 1981 | Certificate of incorporation (1 page) |