LEISURE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01270747

Incorporation date

28/07/1976

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1976)

01/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2016

Application to strike the company off the register

View PDF (3 pages)

03/03/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (22 pages)

15/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (34 pages)

15/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

15/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (9 pages)

24/04/2015

Miscellaneous

View PDF (1 pages)

02/04/2015

Termination of appointment of Linda Elizabeth Young as a director on 2015-03-31

View PDF (1 pages)

02/12/2014

Re-registration of Memorandum and Articles

View PDF (36 pages)

02/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (10 pages)

15/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

23/01/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

29/11/2013

Appointment of Craig Scott Marshall as a director

View PDF (2 pages)

29/11/2013

Appointment of Steven John Holmes as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Ronald D'silva as a director

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

29/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

29/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

28/10/2013

Director's details changed for Dr Ronald Patrick D'silva on 2013-10-25

View PDF (2 pages)

28/10/2013

Director's details changed for Dr Ronald Patrick D'silva on 2013-10-25

View PDF (2 pages)

31/07/2013

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

29/07/2013

Secretary's details changed for Ross Craig Young on 2013-04-05

View PDF (2 pages)

29/07/2013

Director's details changed for Mr Ross Craig Young on 2013-04-05

View PDF (2 pages)

12/11/2012

Resolutions

View PDF (1 pages)

14/08/2012

Group of companies' accounts made up to 2012-06-30

View PDF (21 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (8 pages)

11/04/2012

Termination of appointment of William Young as a director

View PDF (1 pages)

04/08/2011

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

20/07/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (9 pages)

21/12/2010

Appointment of Ronald Patrick D'silva as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of James Neville-O'brien as a director

View PDF (1 pages)

05/08/2010

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (9 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Secretary's details changed for Ross Craig Young on 2010-07-16

View PDF (2 pages)

12/05/2010

Appointment of Ross Craig Young as a director

View PDF (2 pages)

31/07/2009

Group of companies' accounts made up to 2009-06-30

View PDF (22 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

14/08/2008

Capitals not rolled up

View PDF (2 pages)

13/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

13/08/2008

Director's change of particulars / ivan stevenson / 01/07/2008

View PDF (1 pages)

01/08/2008

Group of companies' accounts made up to 2008-06-30

View PDF (21 pages)

10/08/2007

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

18/07/2007

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

View PDF (3 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

22/08/2006

Group of companies' accounts made up to 2006-06-30

View PDF (21 pages)

21/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

25/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

06/08/2004

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

23/07/2004

New director appointed

View PDF (1 pages)

23/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

14/07/2004

New director appointed

View PDF (2 pages)

15/08/2003

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

19/12/2002

Director resigned

View PDF (1 pages)

10/08/2002

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

09/08/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

15/08/2001

Group of companies' accounts made up to 2001-06-30

View PDF (22 pages)

27/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

09/10/2000

Full group accounts made up to 2000-06-30

View PDF (24 pages)

30/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

03/07/2000

New director appointed

View PDF (2 pages)

11/08/1999

Full accounts made up to 1999-06-30

View PDF (21 pages)

23/07/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

08/07/1999

Director resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (21 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Return made up to 16/07/98; full list of members

View PDF (8 pages)

04/06/1998

New director appointed

View PDF (3 pages)

17/11/1997

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

14/08/1997

Return made up to 16/07/97; full list of members

View PDF (7 pages)

09/09/1996

Location of register of members

View PDF (1 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

27/08/1996

Return made up to 16/07/96; full list of members

View PDF (7 pages)

25/08/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/1995

Return made up to 16/07/95; no change of members

View PDF (0 pages)

31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

16/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

26/07/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

20/07/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

09/03/1993

Ad 15/02/93--------- £ si 200000@1=200000 £ ic 250000/450000

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/08/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

21/04/1992

Director resigned

View PDF (0 pages)

27/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

08/01/1992

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

08/01/1992

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/01/1992

Balance Sheet

View PDF (0 pages)

08/01/1992

Auditor's report

View PDF (0 pages)

08/01/1992

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/01/1992

Application for reregistration from private to PLC

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (28 pages)

08/01/1992

Resolutions

View PDF (0 pages)

20/12/1991

Auditor's statement

View PDF (0 pages)

06/12/1991

Ad 15/11/91--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (0 pages)

06/12/1991

Nc inc already adjusted 08/11/91

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (0 pages)

06/12/1991

Resolutions

View PDF (0 pages)

28/11/1991

Director resigned

View PDF (0 pages)

24/09/1991

Return made up to 16/07/91; full list of members

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

08/08/1990

Return made up to 16/07/90; full list of members

View PDF (0 pages)

26/07/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

19/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/11/1989

Registered office changed on 10/11/89 from: bermuda house, 45 high street hampton wick, kingston upon thames, surrey KT1 4DG

View PDF (0 pages)

12/10/1989

New director appointed

View PDF (0 pages)

25/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1989

Return made up to 07/07/88; full list of members

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

19/10/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

15/07/1988

Return made up to 07/04/87; full list of members

View PDF (0 pages)

02/07/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

20/03/1987

Return made up to 27/08/86; full list of members

View PDF (0 pages)

11/10/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

23/08/1986

Return made up to 14/02/84; full list of members

View PDF (0 pages)

23/08/1986

Annual return made up to 14/05/82

View PDF (0 pages)

23/08/1986

Annual return made up to 11/08/83

View PDF (0 pages)

23/08/1986

Annual return made up to 01/10/85

View PDF (0 pages)

23/08/1986

Return made up to 14/08/81; full list of members

View PDF (0 pages)

23/08/1986

Annual return made up to 23/10/80

View PDF (0 pages)

24/09/1976

Certificate of change of name

View PDF (2 pages)

28/07/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEISURE FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2015

Next account date

31/03/2016

See more events →

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
Dellaway, Vivienne Pauline	Secretary	10/07/2002 - 06/03/2007	1
Young, Ross Craig	Secretary	07/03/2007 - Present	1
Young, Linda Elizabeth	Secretary	19/05/1995 - 10/07/2002	1
Neville-O'brien, James Vincent	Secretary	16/07/1992 - 19/05/1995	-
D'silva, Ronald Patrick, Dr	Director	17/12/2010 - 29/11/2013	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEISURE FINANCE LIMITED

LEISURE FINANCE LIMITED is an(a) Dissolved company incorporated on 28/07/1976 with the registered office located at Grove House, 1 Grove Place, Bedford MK40 3JJ. There are currently 5 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 FINANCE LIMITED?

LEISURE FINANCE LIMITED is currently Dissolved. It was registered on 28/07/1976 and dissolved on 01/11/2016.

Where is LEISURE FINANCE LIMITED located?

LEISURE FINANCE LIMITED is registered at Grove House, 1 Grove Place, Bedford MK40 3JJ.

What does LEISURE FINANCE LIMITED do?

LEISURE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEISURE FINANCE LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.