LEISURE CARS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03079209

Incorporation date

11/07/1995

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

28/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/04/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (6 pages)

27/06/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (5 pages)

18/06/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (5 pages)

20/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-21

View PDF (2 pages)

24/04/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-04-25

View PDF (2 pages)

21/04/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (1 pages)

21/04/2016

Declaration of solvency

View PDF (6 pages)

15/12/2015

Resolutions

View PDF (8 pages)

26/10/2015

Statement by Directors

View PDF (2 pages)

26/10/2015

Statement of capital on 2015-10-27

View PDF (4 pages)

26/10/2015

Solvency Statement dated 26/10/15

View PDF (2 pages)

26/10/2015

Resolutions

View PDF (1 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

15/04/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

09/04/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

30/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 2015-03-31

View PDF (1 pages)

12/03/2015

Appointment of Mr Christopher Matthew Nester as a director on 2015-03-10

View PDF (2 pages)

05/03/2015

Termination of appointment of Matthew Crummack as a director on 2015-03-02

View PDF (1 pages)

26/02/2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2015-02-27

View PDF (1 pages)

01/02/2015

Appointment of Mr Iain Dixon Lindsay as a director on 2015-01-31

View PDF (2 pages)

01/02/2015

Termination of appointment of James Edward Donaldson as a director on 2015-01-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

09/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Change of name notice

View PDF (2 pages)

31/10/2012

Appointment of Ms Bhavna Mahadev Lakhani as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Iain Lindsay as a secretary

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

22/07/2012

Termination of appointment of Alistair Rodger as a director

View PDF (1 pages)

05/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/04/2012

Director's details changed for Mr James Edward Donaldson on 2012-04-10

View PDF (2 pages)

10/04/2012

Secretary's details changed for Mr Iain Dixon Lindsay on 2012-04-10

View PDF (1 pages)

06/04/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-04-07

View PDF (1 pages)

21/08/2011

Appointment of Mr Matthew Crummack as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Edmund Kamm as a director

View PDF (1 pages)

07/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

12/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Appointment of Mr Alistair Kerris Rodger as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Brian Murphy as a director

View PDF (1 pages)

25/11/2010

Termination of appointment of Ian Mccaig as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/09/2010

Director's details changed for Edmund John Kamm on 2010-07-06

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (8 pages)

06/10/2009

Director's details changed for Ian Mccaig on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Iain Dixon Lindsay on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for James Edward Donaldson on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Brian Timothy Murphy on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Edmund John Kamm on 2009-10-01

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/07/2009

Return made up to 12/07/09; full list of members

View PDF (5 pages)

26/07/2009

Director's change of particulars / james donaldson / 31/10/2008

View PDF (1 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/07/2009

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

View PDF (1 pages)

25/03/2009

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

View PDF (1 pages)

22/03/2009

Auditor's resignation

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/12/2008

Director appointed james edward donaldson

View PDF (3 pages)

20/11/2008

Appointment terminated director martha ross

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/08/2007

Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE

View PDF (1 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

15/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

12/06/2007

Full accounts made up to 2005-09-30

View PDF (15 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 12/07/06; full list of members

View PDF (10 pages)

27/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

10/07/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (3 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP

View PDF (1 pages)

11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

04/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

08/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

17/08/2003

Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2002

Resolutions

View PDF (4 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

09/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

09/06/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

10/02/2002

Director resigned

View PDF (1 pages)

02/09/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

02/09/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

26/03/2001

Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

13/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

02/12/1999

Full group accounts made up to 1998-10-31

View PDF (27 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Delivery ext'd 3 mth 31/10/98

View PDF (1 pages)

16/08/1999

Return made up to 12/07/99; full list of members

View PDF (13 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

01/12/1998

Full group accounts made up to 1997-10-31

View PDF (24 pages)

17/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/08/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (10 pages)

28/07/1998

Return made up to 12/07/98; no change of members

View PDF (16 pages)

19/07/1998

Auditor's resignation

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Full group accounts made up to 1996-10-31

View PDF (28 pages)

17/09/1997

Return made up to 12/07/97; no change of members

View PDF (9 pages)

26/03/1997

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

Return made up to 12/07/96; full list of members

View PDF (11 pages)

08/04/1996

Statement of affairs

View PDF (37 pages)

08/04/1996

Ad 02/10/95--------- £ si [email protected]

View PDF (4 pages)

25/03/1996

Ad 02/10/95--------- £ si [email protected]=89998 £ ic 2/90000

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (8 pages)

28/11/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/10/1995

Certificate of change of name

View PDF (4 pages)

10/10/1995

Resolutions

View PDF (4 pages)

10/10/1995

Resolutions

View PDF (80 pages)

08/10/1995

New director appointed

View PDF (4 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (4 pages)

08/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1995

Secretary resigned;director resigned

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08/10/1995

Director resigned

View PDF (2 pages)

08/10/1995

£ nc 1000/90000 15/09/95

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08/10/1995

S-div 15/09/95

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08/10/1995

Accounting reference date notified as 31/10

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08/10/1995

Registered office changed on 09/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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21/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

11/07/1995

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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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
DLA NOMINEES LIMITED	Nominee Director	12/07/1995 - 15/09/1995	256
Wiseman, David Charles	Director	01/07/2002 - 27/04/2004	48
Thomas, Paul Scott	Director	28/11/1995 - 31/10/1998	19
Farrugia, Brian	Director	01/11/1996 - 30/09/2003	7
Mccaig, Ian	Director	25/02/2005 - 26/11/2010	53

Persons with Significant Control

No PSC data available.

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Description

About LEISURE CARS HOLDINGS LIMITED

LEISURE CARS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 CARS HOLDINGS LIMITED?

LEISURE CARS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 28/10/2018.

Where is LEISURE CARS HOLDINGS LIMITED located?

LEISURE CARS HOLDINGS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does LEISURE CARS HOLDINGS LIMITED do?

LEISURE CARS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEISURE CARS HOLDINGS LIMITED?

The latest filing was on 28/10/2018: Final Gazette dissolved following liquidation.