| Company Name | Leisuretrack UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396643 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section H | Transportation and storage |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Brian William Peryer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Poynter Place Kirby Cross Frinton On Sea Essex CO13 0TT |
| Secretary Name | Sharon Lynn Peryer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Poynter Place Kirby Cross Frinton On Sea Essex CO13 0TT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 9 Poynter Place Kirby Cross Frinton On Sea Essex CO13 0TT |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Hamford |
| Built Up Area | Walton-on-the-Naze |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,905 |
| Cash | £526 |
| Current Liabilities | £27,906 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2004 | Application for striking-off (1 page) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 12 August 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 13 July 2001 | Return made up to 02/07/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 19 July 2000 | Return made up to 02/07/00; full list of members
|
| 30 July 1999 | Return made up to 02/07/99; no change of members
|
| 27 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1998 | £ nc 1000/341000 04/09/97 (1 page) |
| 3 August 1998 | Resolutions
|
| 20 July 1998 | Registered office changed on 20/07/98 from: 9 poynter place kirby cross grove park frinton on sea essex CO13 0TT (1 page) |
| 20 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 23 April 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Secretary resigned (1 page) |