Leisure Cars Holdings Limited
Company Profile
dissolved
UnknownLeisure Cars Holdings Limited
03079209•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
12/07/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Leisure Cars Holdings Limited (03079209) is a private limited with share capital incorporated on 12/07/1995 (30 years old) and registered in wokingham, RG415TS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/07/1995
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-10-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2016
Resolution
Category:Resolution
Date:16-12-2015
Legacy
Category:Capital
Date:27-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2015
Legacy
Category:Insolvency
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2013
Change Of Name Notice
Category:Change Of Name
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Mortgage
Date:26-03-2009
Auditors Resignation Company
Category:Auditors
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Accounts
Date:28-07-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Address
Date:14-12-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Resolution
Category:Resolution
Date:12-11-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered
1 Church Road, Richmond, Surrey, TW92QE
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS