Dissolved
Dissolved 2014-07-29
Company Information for MCNICHOLAS LEISURE SERVICES LIMITED
ELSTREE, HERTFORDSHIRE, WD6,
|
Company Registration Number
00551145
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
MCNICHOLAS LEISURE SERVICES LIMITED | |
Legal Registered Office | |
ELSTREE HERTFORDSHIRE WD6 Other companies in WD6 | |
Company Number | 00551145 | |
---|---|---|
Date formed | 1955-06-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 17:29:51 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY STUART MCNICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK THOMAS MCNICHOLAS |
Director | ||
ANDREW STUART KERR |
Company Secretary | ||
MARTIN KEITH MAY |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
THOMAS GRAHAM DENNINGTON |
Company Secretary | ||
OWEN POLLAND |
Company Secretary | ||
PAUL MARTIN SILVERMAN |
Company Secretary | ||
MELVYN JOHN BYRNE |
Director | ||
COLIN PETER MCNICHOLAS |
Director | ||
KEVIN MICHAEL MCNICHOLAS |
Director | ||
MARTIN JAMES DOYLE |
Company Secretary | ||
COLIN PETER MCNICHOLAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER INTEGRATED SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1966-03-07 | Active | |
BRIDGE HEATING LIMITED | Director | 2012-07-06 | CURRENT | 1999-12-08 | Active | |
LEYDEN CONSTRUCTION LIMITED | Director | 2005-07-08 | CURRENT | 1971-07-07 | Dissolved 2014-07-29 | |
ILLINGTON LIMITED | Director | 2005-07-08 | CURRENT | 1980-11-24 | Dissolved 2014-07-29 | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2003-11-17 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1980-08-05 | 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 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR | |
AR01 | 01/10/11 FULL LIST | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD | |
MORTGAGE | Satisfied | T C B LIMITED | |
MORT. DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL CHARGE | Satisfied | WILLIAMS GLYN'S BANK LTD |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCNICHOLAS LEISURE SERVICES 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. |