LEISURE & GAMING PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

05202461

Incorporation date

09/08/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/08/2004)

26/07/2012

Final Gazette dissolved following liquidation

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26/04/2012

Notice of move from Administration to Dissolution on 2012-04-25

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28/11/2011

Administrator's progress report to 2011-10-25

View PDF (11 pages)

27/10/2011

Notice of extension of period of Administration

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01/06/2011

Administrator's progress report to 2011-04-25

View PDF (10 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

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12/01/2011

Statement of administrator's proposal

View PDF (17 pages)

03/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

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03/01/2011

Termination of appointment of Susan Fadil as a secretary

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29/12/2010

Statement of administrator's proposal

View PDF (17 pages)

17/11/2010

Secretary's details changed for Mrs Susan Carol Fadil on 2010-11-18

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04/11/2010

Registered office address changed from Ashville House 131-139 the Broadway London SW19 1QJ on 2010-11-05

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04/11/2010

Particulars of a mortgage or charge / charge no: 4

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03/11/2010

Appointment of an administrator

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21/10/2010

Termination of appointment of Robert Hillhouse as a secretary

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30/08/2010

Annual return made up to 2010-08-10 with bulk list of shareholders

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18/08/2010

Termination of appointment of a director

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07/02/2010

Statement of capital following an allotment of shares on 2009-10-01

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07/02/2010

Appointment of Leisure & Gaming Plc as a director

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07/02/2010

Termination of appointment of Philip Parker as a director

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10/12/2009

Director's details changed for Neil Emmet Craven on 2009-10-01

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10/12/2009

Director's details changed for Philip Hull Parker on 2009-10-01

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10/12/2009

Director's details changed for Richard Edward Creed on 2009-10-01

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20/10/2009

Annual return made up to 2009-08-10 with bulk list of shareholders

View PDF (8 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (93 pages)

14/07/2009

Reduction of iss capital and minute (oc)

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14/07/2009

Certificate of reduction of issued capital and share premium

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06/07/2009

Group of companies' accounts made up to 2008-12-31

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12/05/2009

Registered office changed on 13/05/2009 from, ashville house 131-139 the broadway, london, SW19 1QJ

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06/05/2009

Registered office changed on 07/05/2009 from, 20 black friars lane, london, EC4V 6HD

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11/02/2009

Secretary's Change of Particulars / susan fadil / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF

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11/02/2009

Secretary's Change of Particulars / robert hillhouse / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF

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19/01/2009

Particulars of a mortgage or charge / charge no: 3

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28/08/2008

Return made up to 10/08/08; bulk list available separately

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28/08/2008

Location of register of members

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27/08/2008

Director appointed neil emmet craven

View PDF (3 pages)

27/08/2008

Appointment Terminated Director henry birch

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17/08/2008

Ad 10/07/08 gbp si [email protected]=460800 gbp ic 18534365/18995165

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30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (49 pages)

17/06/2008

Appointment Terminated Director benjamin shaw

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08/06/2008

Director appointed richard edward creed

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21/01/2008

Director resigned

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03/09/2007

Return made up to 10/08/07; bulk list available separately

View PDF (7 pages)

12/07/2007

Ad 13/03/07--------- £ si [email protected]=673077 £ ic 17867504/18540581

View PDF (2 pages)

10/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

11/06/2007

Memorandum and Articles of Association

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11/06/2007

Resolutions

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11/06/2007

Resolutions

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11/06/2007

S-div 30/05/07

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26/02/2007

Director resigned

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26/02/2007

New director appointed

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26/02/2007

Director resigned

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15/02/2007

Ad 21/12/06--------- £ si [email protected]=1750000 £ ic 16117504/17867504

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06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Ad 29/11/06--------- £ si [email protected]=125000 £ ic 15992504/16117504

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06/12/2006

Nc inc already adjusted 29/11/06

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06/12/2006

Resolutions

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06/12/2006

Resolutions

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06/12/2006

Resolutions

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06/12/2006

Resolutions

View PDF (2 pages)

19/11/2006

Director resigned

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23/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2006

Return made up to 10/08/06; bulk list available separately

View PDF (8 pages)

20/09/2006

Ad 23/08/06--------- £ si [email protected]=6218 £ ic 15986286/15992504

View PDF (2 pages)

12/09/2006

Ad 23/08/06--------- £ si [email protected]=6218 £ ic 15980068/15986286

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24/07/2006

Statement of affairs

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24/07/2006

Ad 23/06/06--------- £ si [email protected]=947159 £ ic 15032909/15980068

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05/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (44 pages)

05/07/2006

Resolutions

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05/07/2006

Resolutions

View PDF (2 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

02/07/2006

New director appointed

View PDF (3 pages)

08/05/2006

Director resigned

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17/04/2006

Ad 05/04/06--------- £ si [email protected]=199737 £ ic 14833172/15032909

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02/02/2006

Delivery ext'd 3 mth 31/12/05

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09/01/2006

Nc inc already adjusted 05/12/05

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09/01/2006

Statement of affairs

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09/01/2006

Ad 06/12/05--------- £ si [email protected]=1613626 £ ic 13219546/14833172

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09/01/2006

Statement of affairs

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09/01/2006

Ad 06/12/05--------- £ si [email protected]=657216 £ ic 12562330/13219546

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09/01/2006

Ad 05/12/05--------- £ si [email protected]=4875000 £ ic 7687330/12562330

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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20/12/2005

New secretary appointed

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19/12/2005

New secretary appointed

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12/12/2005

Secretary resigned

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12/12/2005

Registered office changed on 13/12/05 from: sovereign house, 212-224 shaftesbury avenue, london, WC2H 8HQ

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09/11/2005

Return made up to 10/08/05; full list of members

View PDF (9 pages)

08/11/2005

Ad 10/08/05--------- £ si [email protected]=48622 £ ic 7638708/7687330

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18/09/2005

Ad 03/08/05--------- £ si [email protected]=12500 £ ic 7626208/7638708

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17/07/2005

Ad 28/06/05--------- £ si [email protected]=1988636 £ ic 5637572/7626208

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17/07/2005

Ad 28/06/05--------- £ si [email protected]=75071 £ ic 5562501/5637572

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17/07/2005

Ad 28/06/05--------- £ si [email protected]=5312500 £ ic 250001/5562501

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17/07/2005

Nc inc already adjusted 24/06/05

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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14/07/2005

Director resigned

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14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

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14/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

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14/07/2005

Conso 24/06/05

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25/05/2005

Ad 03/09/04--------- £ si [email protected]=200000 £ ic 50001/250001

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25/05/2005

Ad 10/08/04--------- £ si [email protected]=49999 £ ic 2/50001

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

£ nc 50000/1000000 27/08/04

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24/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Certificate of authorisation to commence business and borrow

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18/08/2004

Application to commence business

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18/08/2004

New director appointed

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18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned;director resigned

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18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

New director appointed

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18/08/2004

New director appointed

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09/08/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEISURE & GAMING PUBLIC LIMITED COMPANY

LEISURE & GAMING PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 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 LEISURE & GAMING PUBLIC LIMITED COMPANY?

LEISURE & GAMING PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 09/08/2004 and dissolved on 26/07/2012.

Where is LEISURE & GAMING PUBLIC LIMITED COMPANY located?

LEISURE & GAMING PUBLIC LIMITED COMPANY is registered at 10 Furnival Street, London EC4A 1YH.

What does LEISURE & GAMING PUBLIC LIMITED COMPANY do?

LEISURE & GAMING PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEISURE & GAMING PUBLIC LIMITED COMPANY?

The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.