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Leisure Cardiff Properties Limited

Leisure Cardiff Properties Limited is a in receivership company incorporated on 4 October 1977 with the registered office located in Cardiff, South Glamorgan. Leisure Cardiff Properties Limited was registered 47 years ago.
Status
In Receivership
In receivership since 16 years ago
Company No
01332542
Private limited company
Age
47 years
Incorporated 4 October 1977
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3342 days
Awaiting first confirmation statement
Dated 30 June 2016
Was due on 14 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5698 days
For period 1 Apr31 Mar 2008 (1 year)
Accounts type is Full
Next accounts for period 31 March 2009
Was due on 31 January 2010 (15 years ago)
Contact
Address
4385
01332542 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in Gibraltar • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Homes UK Limited
Mr Maurice Moses Benady is a mutual person.
Active
Avis House (Nominees) Limited
Mr Maurice Moses Benady is a mutual person.
Active
Sapphire Court (Nominees) Limited
Mr Maurice Moses Benady is a mutual person.
Active
Selbourne (Northwest) Limited
Mr Maurice Moses Benady is a mutual person.
Active
W & A Casement Limited
Mr Maurice Moses Benady is a mutual person.
Active
Wa Casement Holdings Limited
Mr Maurice Moses Benady is a mutual person.
Active
Nelcrest Limited
Mr Maurice Moses Benady is a mutual person.
Active
Ho Finance Ltd
Mr Maurice Moses Benady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.88M
Increased by £21K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£24.49M
Increased by £13K (0%)
Total Liabilities
-£26.05M
Increased by £24K (0%)
Net Assets
-£1.56M
Decreased by £11K (+1%)
Debt Ratio (%)
106%
Increased by 0.04% (0%)
Latest Activity
Liquidation Receiver Resigned
6 Years Ago on 11 Jul 2019
Liquidation Receiver Resigned
6 Years Ago on 6 Jun 2019
Trafalgar Officers Limited Resigned
6 Years Ago on 1 May 2019
Reit (Corporate Services) Limited Resigned
8 Years Ago on 8 Aug 2017
Christopher George White Resigned
9 Years Ago on 11 Apr 2016
Mr Maurice Moses Benady Details Changed
15 Years Ago on 1 May 2010
Christopher George White Details Changed
15 Years Ago on 1 May 2010
Full Accounts Submitted
16 Years Ago on 5 Feb 2009
Full Accounts Submitted
17 Years Ago on 2 Feb 2008
Full Accounts Submitted
18 Years Ago on 8 Feb 2007
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Documents
Submitted on 12 Nov 2024
Notice of ceasing to act as receiver or manager
Submitted on 11 Jul 2019
Receiver's abstract of receipts and payments to 14 May 2019
Submitted on 6 Jun 2019
Notice of ceasing to act as receiver or manager
Submitted on 6 Jun 2019
Receiver's abstract of receipts and payments to 28 April 2019
Submitted on 6 Jun 2019
Termination of appointment of Trafalgar Officers Limited as a director on 1 May 2019
Submitted on 31 May 2019
Receiver's abstract of receipts and payments to 28 April 2018
Submitted on 11 Jul 2018
Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017
Submitted on 29 Aug 2017
Receiver's abstract of receipts and payments to 28 April 2017
Submitted on 2 Jul 2017
Receiver's abstract of receipts and payments to 28 April 2016
Submitted on 30 Jun 2016
Repayment History
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