HC LEISURE 2

Key Data

Status

Dissolved

Company No.

04903306

Incorporation date

17/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2010

Application to strike the company off the register

View PDF (3 pages)

26/01/2010

Memorandum and Articles of Association

View PDF (6 pages)

26/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 2010-01-20

View PDF (2 pages)

04/01/2010

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

26/03/2009

Director appointed allan brian henry fisher

View PDF (3 pages)

26/03/2009

Director appointed jonathan marc fisher

View PDF (1 pages)

25/02/2009

Appointment Terminated Director patrick fox

View PDF (1 pages)

18/02/2009

Appointment Terminated Director hchp (holdings) LIMITED

View PDF (1 pages)

18/02/2009

Director appointed patrick adam charles fox

View PDF (3 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/11/2008

Director's Change of Particulars / holmes place holdings LIMITED / 08/10/2008 / Surname was: holmes place holdings LIMITED, now: hchp (holdings) LIMITED

View PDF (1 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (9 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/05/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

29/05/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

29/05/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

29/05/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

29/05/2007

Resolutions

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ

View PDF (1 pages)

25/02/2007

Director's particulars changed

View PDF (2 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Registered office changed on 20/02/07 from: 100 aldersgate street london EC1A 4LX

View PDF (1 pages)

23/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (1 pages)

06/08/2006

Resolutions

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/09/2005

Particulars of mortgage/charge

View PDF (14 pages)

22/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

28/06/2004

Registered office changed on 29/06/04 from: 17A old court place london W8 4HP

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

18/01/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (3 pages)

06/01/2004

Ad 18/12/03--------- eur si 18432000@1=18432000 eur ic 0/18432000

View PDF (2 pages)

06/01/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (5 pages)

17/12/2003

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

17/12/2003

Registered office changed on 18/12/03 from: 222 grays inn road london WC1X 8XF

View PDF (1 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (4 pages)

23/11/2003

New director appointed

View PDF (6 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	99600
HOLMES PLACE MANAGEMENT LIMITED	Corporate Director	06/02/2006 - 31/10/2006	2
Fisher, Allan Brian Henry, Mr.	Director	21/02/2009 - Present	-
Harries, Stewart	Secretary	31/10/2006 - 01/06/2007	2
Fox, Patrick Adam Charles	Director	16/02/2009 - 21/02/2009	62

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About HC LEISURE 2

HC LEISURE 2 is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 179-185 Great Portland Street, London W1W 5LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC LEISURE 2?

HC LEISURE 2 is currently Dissolved. It was registered on 17/09/2003 and dissolved on 07/06/2010.

Where is HC LEISURE 2 located?

HC LEISURE 2 is registered at 179-185 Great Portland Street, London W1W 5LS.

What is the latest filing for HC LEISURE 2?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.