Eurostyle Leisure Limited

Company Name	Eurostyle Leisure Limited
Company Status	Dissolved
Company Number	04556887
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Beverley Mary Speirs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	185 Benfleet Road Benfleet Essex SS7 1QG

Director Name	Mr Paul Martin Speirs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	185 Benfleet Road Hadleigh Benfleet Essex SS7 1QG

Secretary Name	Mr Paul Martin Speirs
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	185 Benfleet Road Hadleigh Benfleet Essex SS7 1QG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Media House Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Beverley Mary Speirs 50.00% Ordinary
1 at £1	Paul Martin Speirs 50.00% Ordinary

Financials

Year	2014
Net Worth	-£295,615
Cash	£7,793
Current Liabilities	£1,189,692

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 May 2009	Delivered on: 8 June 2009 Persons entitled: Banco Santander Totta S.A. Classification: Mortgage executed outside the united kingdom over property situated there 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: Villa at plot nr 183 at adreneira parque da floresta parish of budens vila do bispo algarve portugal land registry no 3729 see image for full details. Outstanding

29 May 2009

Delivered on: 8 June 2009
Persons entitled: Banco Santander Totta S.A.

Classification: Mortgage executed outside the united kingdom over property situated there
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: Villa at plot nr 183 at adreneira parque da floresta parish of budens vila do bispo algarve portugal land registry no 3729 see image for full details.
Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2019	Change of details for Mr Paul Martin Speirs as a person with significant control on 10 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Paul Martin Speirs on 10 December 2019 (2 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from 185 Benfleet Road Benfleet Essex SS7 1QG to Media House Tallon Road Hutton Brentwood Essex CM13 1TE on 17 September 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 January 2011	Registered office address changed from 185 Benfleet Road Benfleet Essex SS7 1QG on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 185 Benfleet Road Benfleet Essex SS7 1QG on 14 January 2011 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Beverley Mary Speirs on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Beverley Mary Speirs on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Paul Martin Speirs on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Beverley Mary Speirs on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Martin Speirs on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Martin Speirs on 8 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Return made up to 08/10/08; full list of members (4 pages)
4 November 2008	Return made up to 08/10/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 October 2007	Return made up to 08/10/07; full list of members (2 pages)
26 October 2007	Return made up to 08/10/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 08/10/06; full list of members (2 pages)
2 November 2006	Return made up to 08/10/06; full list of members (2 pages)
11 November 2005	Return made up to 08/10/05; full list of members (7 pages)
11 November 2005	Return made up to 08/10/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 December 2003	Return made up to 08/10/03; full list of members (7 pages)
19 December 2003	Return made up to 08/10/03; full list of members (7 pages)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
27 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
17 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (13 pages)
8 October 2002	Incorporation (13 pages)