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Leisure Cars Holdings Limited

Leisure Cars Holdings Limited is a dissolved company incorporated on 12 July 1995 with the registered office located in Wokingham, Berkshire. Leisure Cars Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 29 October 2018 (6 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03079209
Private limited company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay and Christopher Matthew Nester are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.82M
Same as previous period
Net Assets
-£3.82M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Oct 2018
Registered Address Changed
8 Years Ago on 21 Feb 2017
Registered Address Changed
9 Years Ago on 25 Apr 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2018
Liquidators' statement of receipts and payments to 31 March 2018
Submitted on 29 Apr 2018
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 19 Jun 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017
Submitted on 21 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Declaration of solvency
Submitted on 22 Apr 2016
Repayment History
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