LEISURE CARS U.K. & IRELAND LIMITED

Key Data

Status

Dissolved

Company No.

03292373

Incorporation date

15/12/1996

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1996)

01/01/2020

Final Gazette dissolved following liquidation

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01/10/2019

Return of final meeting in a members' voluntary winding up

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23/05/2019

Liquidators' statement of receipts and payments to 2019-04-25

View PDF (7 pages)

07/06/2018

Liquidators' statement of receipts and payments to 2018-04-25

View PDF (6 pages)

30/05/2017

Liquidators' statement of receipts and payments to 2017-04-25

View PDF (7 pages)

19/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-20

View PDF (2 pages)

18/05/2016

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-19

View PDF (2 pages)

18/05/2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-19

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15/05/2016

Declaration of solvency

View PDF (5 pages)

15/05/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/05/2016

Resolutions

View PDF (1 pages)

10/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

09/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/03/2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE 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)

09/03/2015

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

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09/03/2015

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

View PDF (1 pages)

09/03/2015

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

View PDF (1 pages)

09/03/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

01/03/2015

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 2015-03-02

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Change of name notice

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 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)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/07/2012

Termination of appointment of Alistair Rodger as a director

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)

08/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/08/2011

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)

24/07/2011

Termination of appointment of Stuart Nassos as a director

View PDF (1 pages)

14/02/2011

Appointment of Mr Alistair Kerris Rodger as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

30/11/2010

Appointment of Mr Stuart Edward Nassos 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)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/09/2010

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

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

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)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/12/2008

Return made up to 16/12/08; full list of members

View PDF (6 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)

22/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 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)

08/07/2007

Full accounts made up to 2005-09-30

View PDF (19 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/01/2007

Return made up to 16/12/06; full list of members

View PDF (3 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)

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)

22/12/2005

Return made up to 16/12/05; full list of members

View PDF (7 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 (18 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)

21/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

13/12/2004

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

View PDF (1 pages)

13/12/2004

Return made up to 16/12/04; full list of members

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (1 pages)

17/08/2004

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

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)

18/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

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)

12/01/2003

Return made up to 16/12/02; full list of members

View PDF (8 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)

28/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

04/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

10/02/2002

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Certificate of change of name

View PDF (2 pages)

10/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 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)

01/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

11/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

23/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

11/04/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

07/04/1999

Resolutions

View PDF (1 pages)

18/01/1999

Return made up to 16/12/98; full list of members

View PDF (11 pages)

17/05/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

14/01/1998

Return made up to 16/12/97; full list of members

View PDF (10 pages)

03/08/1997

Accounting reference date shortened from 31/12/97 to 31/10/97

View PDF (1 pages)

03/08/1997

Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (3 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

03/08/1997

New director appointed

View PDF (3 pages)

03/08/1997

New director appointed

View PDF (3 pages)

23/03/1997

Resolutions

View PDF (12 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

15/12/1996

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LEISURE CARS U.K. & IRELAND LIMITED

LEISURE CARS U.K. & IRELAND LIMITED is an(a) Dissolved company incorporated on 15/12/1996 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 U.K. & IRELAND LIMITED?

LEISURE CARS U.K. & IRELAND LIMITED is currently Dissolved. It was registered on 15/12/1996 and dissolved on 01/01/2020.

Where is LEISURE CARS U.K. & IRELAND LIMITED located?

LEISURE CARS U.K. & IRELAND LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does LEISURE CARS U.K. & IRELAND LIMITED do?

LEISURE CARS U.K. & IRELAND LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for LEISURE CARS U.K. & IRELAND LIMITED?

The latest filing was on 01/01/2020: Final Gazette dissolved following liquidation.