Remco Leisure Limited

Company Name	Remco Leisure Limited
Director	John Joseph Remblance
Company Status	Active
Company Number	05346944
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)
Previous Name	Webchat Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mr John Joseph Remblance
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(7 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Marine Parade Southend-On-Sea SS1 2EJ

Director Name	David Jonathan Berry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 King Street Kings Lynn Norfolk PE30 1ES

Director Name	Mr John Alfred Remblance
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 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	14 October 2005(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 King Street Kings Lynn Norfolk PE30 1ES

Secretary Name	Dale Ashley Tucknott
Nationality	British
Status	Resigned
Appointed	13 June 2007(2 years, 4 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	Mr Alan Rouzel
Status	Resigned
Appointed	01 February 2012(7 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	109 Gloucester Place London W1U 6JW

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

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

Financials

Year	2013
Net Worth	-£94,521
Cash	£12,745
Current Liabilities	£630,527

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 July 2006	Delivered on: 28 July 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

25 July 2006

Delivered on: 28 July 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (14 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (13 pages)
28 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 October 2020	Termination of appointment of Alan Rouzel as a secretary on 1 September 2020 (1 page)
2 October 2020	Satisfaction of charge 1 in full (1 page)
8 September 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 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)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (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)
17 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 February 2014	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England on 18 February 2014 (1 page)
17 February 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England on 17 February 2014 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2013	Appointment of Mr John Joseph Remblance as a director (2 pages)
7 March 2013	Appointment of Mr Alan Rouzel as a secretary (2 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Termination of appointment of John Remblance as a director (1 page)
7 March 2013	Termination of appointment of David Berry as a secretary (1 page)
7 March 2013	Termination of appointment of John Remblance as a director (1 page)
7 March 2013	Termination of appointment of David Berry as a secretary (1 page)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Mr Alan Rouzel as a secretary (2 pages)
7 March 2013	Appointment of Mr John Joseph Remblance as a director (2 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of David Berry as a director (1 page)
9 August 2012	Termination of appointment of David Berry as a director (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Full accounts made up to 31 March 2011 (13 pages)
15 May 2012	Full accounts made up to 31 March 2011 (13 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
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 31 January 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 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)
24 June 2011	Compulsory strike-off action has been suspended (1 page)
24 June 2011	Compulsory strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
9 February 2011	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
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 (9 pages)
1 December 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
18 August 2010	Total exemption full accounts made up to 29 February 2008 (10 pages)
18 August 2010	Total exemption full accounts made up to 29 February 2008 (10 pages)
18 August 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
18 August 2010	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 June 2010	Termination of appointment of David Berry as a director (1 page)
9 June 2010	Termination of appointment of David Berry as a director (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
23 April 2010	Director's details changed for John Alfred Remblance on 31 January 2010 (2 pages)
23 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Alfred Remblance on 31 January 2010 (2 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Return made up to 31/01/09; full list of members (4 pages)
17 April 2009	Return made up to 31/01/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 August 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 August 2008	Section 519 (1 page)
6 August 2008	Section 519 (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
8 March 2007	Full accounts made up to 28 February 2006 (12 pages)
8 March 2007	Full accounts made up to 28 February 2006 (12 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
27 June 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
27 June 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
13 March 2006	Return made up to 31/01/06; full list of members (3 pages)
13 March 2006	Return made up to 31/01/06; full list of members (3 pages)
21 November 2005	Company name changed webchat LTD\certificate issued on 21/11/05 (3 pages)
21 November 2005	Company name changed webchat LTD\certificate issued on 21/11/05 (3 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 16 winchester walk london SE1 9AQ (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 16 winchester walk london SE1 9AQ (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2005	Incorporation (13 pages)
31 January 2005	Incorporation (13 pages)