LEISURE CARS HOLDINGS LIMITED

Address

LEISURE CARS HOLDINGS LIMITED
3RD FLOOR, 1
CHURCH ROAD
RICHMOND
SURREY
ENGLAND
TW9 2QE
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
03079209
Incorporation Date:
12 Jul 1995 (21 Years old)
Financial Year End:
31 Dec
Capital:
£90,000.00 on 28 Aug 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2014
Filed on:
28 Aug 2014
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Map


Notices published in the Gazette

15 Apr 2016

LEISURE CARS HOLDINGS LIMITED (Company Number 03079209) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 01 April 2016, as a written special resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900 Iain Dixon Lindsay, Director 11 April 2016 PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

15 Apr 2016

LEISURE CARS HOLDINGS LIMITED (Company Number 03079209) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 20 May 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 20 May 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 03079209 which is solvent. Date of Appointment: 01 April 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900 Sean K Croston, Liquidator 01 April 2016

15 Apr 2016

Company Number: 03079209 Name of Company: LEISURE CARS HOLDINGS LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900 Date of Appointment: 01 April 2016 By whom Appointed: Members

Recently Filed Documents - 158 available


Directors and Secretaries

Bhavna Lakhani
1 Nov 2012 ⇒ Present ( 4 Years ) Company Secretary
Iain Lindsay
31 Jan 2015 ⇒ Present ( 2 Years ) Director
Christopher Nester
10 Mar 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

HOLIDAY AUTOS HOLDINGS LIMITED
Changed 10 Jul 2013
BROOMCO (947) LIMITED
Changed 13 Oct 1995

Previous Addresses

77 HATTON GARDEN
LONDON
EC1N 8JS
Changed 27 Feb 2015

39 VICTORIA STREET
LONDON
SW1H 0EU
Changed 7 Apr 2012

39 VICTORIA STREET
LONDON
SW1H 0EE
Changed 16 Aug 2007

4 BUCKINGHAM GATE
LONDON
SW1E 6JP
Changed 14 Dec 2004

HOLIDAY AUTOS HOUSE
PEMBROKE BROADWAY
CAMBERLEY
SURREY GU15 3XD
Changed 18 Aug 2003

HOLIDAY AUTOS HOUSE
55-61 HIGH STREET
FRIMLEY
SURREY GU16 5HJ
Changed 27 Mar 2001

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 9 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leisurecarsholdings.co.uk
www.leisurecarsholdings.com
www.leisurecarsholdings.insurance
www.leisurecarsholdings.org
www.leisurecarsholdings.net
www.leisurecarsholdings.and
www.leisurecarsholdings.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 12 Sep 2013 9
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 13 Apr 2011 4
31 Dec 2009 1 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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