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Leisure Finance Limited

Leisure Finance Limited is a dissolved company incorporated on 28 July 1976 with the registered office located in Bedford, Bedfordshire. Leisure Finance Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01270747
Private limited company
Age
49 years
Incorporated 28 July 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leisure Finance Limited
Contact
Address
Grove House
1 Grove Place
Bedford
MK40 3JJ
Same address for the past 14 years
Telephone
01908 422000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Ross Craig Young
Director • Secretary • British • Lives in England • Born in Nov 1980 • Executive Manager
Mr Craig Scott Marshall
Director • New Zealander • Lives in New Zealand • Born in Aug 1959
Mr Steven John Holmes
Director • New Zealander • Lives in New Zealand • Born in May 1979
Ivan Samuel Stevenson
Director • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rcy Consultancy Ltd
Mr Ross Craig Young is a mutual person.
Active
Vyzr Group Ltd
Ivan Samuel Stevenson is a mutual person.
Active
The Edge Associates Ltd
Ivan Samuel Stevenson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£416.35K
Increased by £5.83K (+1%)
Turnover
£3.5M
Increased by £1.14M (+48%)
Employees
43
Same as previous period
Total Assets
£1.63M
Decreased by £285.98K (-15%)
Total Liabilities
-£799.5K
Increased by £115.17K (+17%)
Net Assets
£827.62K
Decreased by £401.15K (-33%)
Debt Ratio (%)
49%
Increased by 13.37% (+37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 9 Aug 2016
Application To Strike Off
9 Years Ago on 1 Aug 2016
Subsidiary Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Linda Elizabeth Young Resigned
10 Years Ago on 31 Mar 2015
Company Re-registered
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Group Accounts Submitted
11 Years Ago on 15 Jul 2014
Accounting Period Shortened
11 Years Ago on 23 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2016
Application to strike the company off the register
Submitted on 1 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2015
Submitted on 3 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
Submitted on 15 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
Submitted on 15 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
Submitted on 15 Jan 2016
Annual return made up to 16 July 2015 with full list of shareholders
Submitted on 23 Jul 2015
Miscellaneous
Submitted on 24 Apr 2015
Termination of appointment of Linda Elizabeth Young as a director on 31 March 2015
Submitted on 2 Apr 2015
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Repayment History
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