Manzi Leisure Limited

Company Name	Manzi Leisure Limited
Director	John Joseph Remblance
Company Status	Active
Company Number	02008159
Category	Private Limited Company
Incorporation Date	9 April 1986(38 years ago)
Previous Name	Rafflelyn Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Joseph Remblance
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(26 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Marine Parade Southend-On-Sea SS1 2EJ

Director Name	Luigi Francesco Manzi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	83 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW

Director Name	Marion Carole Manzi
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	83 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW

Secretary Name	Carol Ann Reeve
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Springfield Drive Westcliff On Sea Essex SS0 0RA

Director Name	Brinsley Manzi
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	113a Shaftesbury Avenue Southend On Sea Essex SS1 3AN

Director Name	David Jonathan Berry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 King Street Kings Lynn Norfolk PE30 1ES

Director Name	Mr John Albert Remblance
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Marine Parade Southend On Sea Essex SS1 2EJ

Director Name	Mr John Alfred Remblance
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 4 Marine Parade Southend On Sea Essex SS1 2EJ

Secretary Name	David Jonathan Berry
Nationality	British
Status	Resigned
Appointed	28 February 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 King Street Kings Lynn Norfolk PE30 1ES

Secretary Name	Mrs Elizabeth Mary Langford
Nationality	British
Status	Resigned
Appointed	05 April 2006(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2007)
Role	Secretary
Correspondence Address	72 Downham Road Watlington Kings Lynn Norfolk PE33 0HT

Secretary Name	Dale Ashley Tucknott
Nationality	British
Status	Resigned
Appointed	13 June 2007(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Middle Flat 6 Clifftown Parade Southend On Sea Essex SS1 1DP

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	08 December 2011(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 December 2015)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Remblance Property Investment LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,399
Cash	£796
Current Liabilities	£296,812

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

6 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a number 20 marine parade southend on sea essex t/no ex 141629. Outstanding
6 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 16 and 17 marine parade southend on sea essex t/nos ex 526910 and ex 528815 both being part of the ground and first floor. Outstanding
6 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a or being 18 and 19 marine parade southend on sea essex t/no ex 127727. Outstanding
5 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2006	Delivered on: 3 March 2006 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 18-20 marine parade southend on sea essex and l/h 16 & 17 marine park southend on sea essex all fixtures and fittings buildings plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
30 May 2023	Micro company accounts made up to 31 August 2022 (7 pages)
13 December 2022	Notification of Remblance Holding Limited as a person with significant control on 30 November 2022 (2 pages)
13 December 2022	Cessation of Remblance Property Investment Llp as a person with significant control on 30 November 2022 (1 page)
13 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (7 pages)
7 January 2022	Confirmation statement made on 8 December 2021 with updates (4 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (7 pages)
25 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 September 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
7 February 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
29 January 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
7 February 2018	Confirmation statement made on 7 December 2017 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Termination of appointment of Alan Keith Rouzel as a secretary on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Alan Keith Rouzel as a secretary on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Termination of appointment of Alan Keith Rouzel as a secretary on 9 December 2015 (1 page)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 13 March 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2013	Appointment of Mr John Joseph Remblance as a director (2 pages)
7 March 2013	Termination of appointment of John Remblance as a director (1 page)
7 March 2013	Termination of appointment of John Remblance as a director (1 page)
7 March 2013	Appointment of Mr John Joseph Remblance as a director (2 pages)
1 February 2013	Termination of appointment of David Berry as a secretary (1 page)
1 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Appointment of Mr Alan Rouzel as a secretary (2 pages)
1 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Registered office address changed from Monometer House, Rectory Grove Leigh on Sea Essex SS9 2HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Monometer House, Rectory Grove Leigh on Sea Essex SS9 2HN on 1 February 2013 (1 page)
1 February 2013	Appointment of Mr Alan Rouzel as a secretary (2 pages)
1 February 2013	Registered office address changed from Monometer House, Rectory Grove Leigh on Sea Essex SS9 2HN on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Termination of appointment of David Berry as a secretary (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
27 April 2012	Compulsory strike-off action has been suspended (1 page)
27 April 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
12 October 2011	Termination of appointment of John Remblance as a director (2 pages)
12 October 2011	Termination of appointment of John Remblance as a director (2 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 July 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
7 July 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
14 January 2011	Termination of appointment of Dale Tucknott as a secretary (1 page)
14 January 2011	Termination of appointment of Dale Tucknott as a secretary (1 page)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
20 July 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
20 July 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
29 June 2010	Amended accounts made up to 28 February 2007 (10 pages)
29 June 2010	Amended accounts made up to 28 February 2007 (10 pages)
29 June 2010	Total exemption full accounts made up to 29 February 2008 (9 pages)
29 June 2010	Total exemption full accounts made up to 29 February 2008 (9 pages)
23 April 2010	Director's details changed for Mr John Albert Remblance on 7 December 2009 (2 pages)
23 April 2010	Director's details changed for Mr John Albert Remblance on 7 December 2009 (2 pages)
23 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Alfred Remblance on 7 December 2009 (2 pages)
23 April 2010	Director's details changed for John Alfred Remblance on 7 December 2009 (2 pages)
23 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr John Albert Remblance on 7 December 2009 (2 pages)
23 April 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Alfred Remblance on 7 December 2009 (2 pages)
24 September 2009	Appointment terminated director david berry (1 page)
24 September 2009	Appointment terminated director david berry (1 page)
14 April 2009	Return made up to 07/12/08; full list of members (4 pages)
14 April 2009	Return made up to 07/12/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 August 2008	Secton 519 (1 page)
6 August 2008	Secton 519 (1 page)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 December 2007	Return made up to 07/12/07; full list of members (3 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
3 April 2007	Full accounts made up to 28 February 2006 (14 pages)
3 April 2007	Full accounts made up to 28 February 2006 (14 pages)
30 January 2007	Return made up to 07/12/06; full list of members (3 pages)
30 January 2007	Return made up to 07/12/06; full list of members (3 pages)
29 January 2007	Registered office changed on 29/01/07 from: 16-20 marine parade southend on sea essex SS1 2EJ (1 page)
29 January 2007	Registered office changed on 29/01/07 from: 16-20 marine parade southend on sea essex SS1 2EJ (1 page)
24 May 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
24 May 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
28 April 2006	Declaration of assistance for shares acquisition (7 pages)
28 April 2006	Declaration of assistance for shares acquisition (7 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Return made up to 16/12/05; full list of members (7 pages)
16 January 2006	Return made up to 16/12/05; full list of members (7 pages)
1 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
1 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
18 April 2005	Full accounts made up to 31 August 2004 (14 pages)
18 April 2005	Full accounts made up to 31 August 2004 (14 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
17 February 2004	Full accounts made up to 31 August 2003 (13 pages)
17 February 2004	Full accounts made up to 31 August 2003 (13 pages)
6 February 2004	Resolutions RES13 ‐ Appoint alternate direc 05/01/04 (1 page)
6 February 2004	Resolutions RES13 ‐ Appoint alternate direc 05/01/04 (1 page)
14 January 2004	Return made up to 16/12/03; full list of members (7 pages)
14 January 2004	Return made up to 16/12/03; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 August 2002 (13 pages)
2 July 2003	Full accounts made up to 31 August 2002 (13 pages)
18 December 2002	Return made up to 16/12/02; full list of members (7 pages)
18 December 2002	Return made up to 16/12/02; full list of members (7 pages)
20 November 2002	Auditor's resignation (1 page)
20 November 2002	Auditor's resignation (1 page)
29 June 2002	Full accounts made up to 31 August 2001 (14 pages)
29 June 2002	Full accounts made up to 31 August 2001 (14 pages)
2 January 2002	Return made up to 16/12/01; full list of members (6 pages)
2 January 2002	Return made up to 16/12/01; full list of members (6 pages)
2 July 2001	Full accounts made up to 31 August 2000 (12 pages)
2 July 2001	Full accounts made up to 31 August 2000 (12 pages)
18 December 2000	Return made up to 16/12/00; full list of members (6 pages)
18 December 2000	Return made up to 16/12/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 August 1999 (11 pages)
20 June 2000	Full accounts made up to 31 August 1999 (11 pages)
29 January 2000	Return made up to 16/12/99; full list of members (6 pages)
29 January 2000	Return made up to 16/12/99; full list of members (6 pages)
20 August 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
20 August 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 9 mansfield street london W1M 9FH (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 9 mansfield street london W1M 9FH (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
12 March 1999	Return made up to 16/12/98; full list of members (7 pages)
12 March 1999	Return made up to 16/12/98; full list of members (7 pages)
16 April 1998	Full accounts made up to 30 June 1997 (8 pages)
16 April 1998	Full accounts made up to 30 June 1997 (8 pages)
26 January 1998	Return made up to 16/12/97; no change of members (5 pages)
26 January 1998	Return made up to 16/12/97; no change of members (5 pages)
9 April 1997	Full accounts made up to 30 June 1996 (7 pages)
9 April 1997	Full accounts made up to 30 June 1996 (7 pages)
12 March 1997	Return made up to 16/12/96; no change of members (5 pages)
12 March 1997	Return made up to 16/12/96; no change of members (5 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995	Return made up to 16/12/95; full list of members (8 pages)
12 December 1995	Return made up to 16/12/95; full list of members (8 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 February 1991	Full accounts made up to 30 June 1990 (8 pages)
12 February 1991	Full accounts made up to 30 June 1990 (8 pages)
14 June 1989	Full accounts made up to 30 June 1988 (8 pages)
14 June 1989	Full accounts made up to 30 June 1988 (8 pages)
22 June 1988	Accounts made up to 30 June 1987 (8 pages)
22 June 1988	Accounts made up to 30 June 1987 (8 pages)
9 April 1986	Incorporation (15 pages)
9 April 1986	Incorporation (15 pages)

Manzi Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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