Dissolved
Dissolved 2017-08-15
Company Information for LEISURE PARKS RESIDENTIAL LIMITED
MIDDLESEX, ENGLAND, HA1 1RA,
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Company Registration Number
06693444
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
---|---|
LEISURE PARKS RESIDENTIAL LIMITED | |
Legal Registered Office | |
MIDDLESEX ENGLAND HA1 1RA Other companies in HA1 | |
Company Number | 06693444 | |
---|---|---|
Date formed | 2008-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-13 14:40:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT CRICKMORE |
||
COLIN CRICKMORE |
||
JAMES ROBERT CRICKMORE |
||
MAURICE SINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED SINES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURE PARKS INVESTMENTS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
LEISURE PARKS REAL ESTATE LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
LEISURE PARKS LUXURY LIVING LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
WILLOWAY MOBILE HOME PARK LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
YARWELL ESTATES LIMITED | Director | 2015-09-04 | CURRENT | 2009-03-31 | Active | |
KNIGHTSBRIDGE LUXURY HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
STONEWOOD GATE (MANAGEMENT) LIMITED | Director | 2014-10-27 | CURRENT | 2011-08-05 | Active | |
GRAPE HOUSE LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
JTC ENVIRONMENTAL LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LEISURE PARKS (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-11 | Dissolved 2017-07-25 | |
M AND M TRADING (CAMBRIDGE) LIMITED | Director | 2011-02-01 | CURRENT | 2010-01-08 | Active | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
CRICKMORE RESIDENTIAL LETTINGS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
ANGLIA CARAVAN PARKS LIMITED | Director | 2006-04-12 | CURRENT | 1967-01-03 | Active | |
CRICKMORE PARKS LIMITED | Director | 2004-10-08 | CURRENT | 1964-11-10 | Active | |
KINGS LYNN MOBILE HOME PARK LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
CRICKMORE HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-07-21 | Active | |
CRICKMORE INVESTMENTS LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
PLUMTREE MOBILE HOME PARK LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Liquidation | |
CRICKMORE DEVELOPMENTS LIMITED | Director | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
STABLE CAR SALES LIMITED | Director | 1991-01-17 | CURRENT | 1983-04-05 | Active | |
LEISURE PARKS LUXURY LIVING LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
LEISURE PARKS (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2011-11-11 | Dissolved 2017-07-25 | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
CRICKMORE HOLDINGS LIMITED | Director | 2004-10-04 | CURRENT | 2004-07-21 | Active | |
STABLE CAR SALES LIMITED | Director | 1998-03-24 | CURRENT | 1983-04-05 | Active | |
WILLOWAY MOBILE HOME PARK LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
GRAPE HOUSE LIMITED | Director | 2016-06-29 | CURRENT | 2014-08-21 | Active | |
KNIGHTSBRIDGE LUXURY HOMES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
SINES PARKS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LEISURE PARKS (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2011-11-11 | Dissolved 2017-07-25 | |
LEISURE PARKS INVESTMENTS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
SINES PARKS RESIDENTIAL LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
LEISURE PARKS REAL ESTATE LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
SINES PARKS (S.E.) LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
SINES PARKS LTD | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 29/12/2016 | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED SINES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066934440018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AA01 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SINES / 21/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SINES / 06/12/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 | |
AA01 | CURREXT FROM 30/09/2013 TO 30/03/2014 | |
AR01 | 10/09/13 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRICKMORE / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 07/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CRICKMORE / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 28/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT CRICKMORE / 28/01/2013 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 10/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SINES / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE SINES / 22/08/2011 | |
AR01 | 10/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SINES / 13/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEISURE PARKS RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LEISURE PARKS RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |