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HC Leisure 3 Limited
HC Leisure 3 Limited is a dissolved company incorporated on 10 December 2003 with the registered office located in London, Greater London. HC Leisure 3 Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
24 February 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Company No
04991603
Private limited company
Age
21 years
Incorporated
10 December 2003
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
Learn more about HC Leisure 3 Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
M & N Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quintessence Publishing Company Limited
M & N Secretaries Limited is a mutual person.
Active
Eden Nominees Limited
M & N Secretaries Limited is a mutual person.
Active
Latymer House Limited
M & N Secretaries Limited is a mutual person.
Active
Trinity Fields (Dartford) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Carters Grove (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Princess Court (Haywards Heath) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Burlington Place (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Sycamore Place (Edenbridge) Management Limited
M & N Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£167K
Decreased by £166K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£167K
Decreased by £166K (-50%)
Total Liabilities
-£58K
Decreased by £167K (-74%)
Net Assets
£109K
Increased by £1K (+1%)
Debt Ratio (%)
35%
Decreased by 32.84% (-49%)
See 10 Year Full Financials
Latest Activity
M & N Secretaries Limited Details Changed
11 Years Ago on 14 Aug 2014
Patrick Fox Resigned
11 Years Ago on 30 May 2014
Pamela Scholes Resigned
11 Years Ago on 30 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 May 2014
Declaration of Solvency
11 Years Ago on 19 May 2014
Registered Address Changed
11 Years Ago on 19 May 2014
Inspection Address Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Full Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 31 Jan 2013
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 28 April 2015
Submitted on 3 Jul 2015
Secretary's details changed for M & N Secretaries Limited on 14 August 2014
Submitted on 14 Aug 2014
Termination of appointment of Pamela Scholes as a director
Submitted on 30 May 2014
Termination of appointment of Patrick Fox as a director
Submitted on 30 May 2014
Register inspection address has been changed
Submitted on 19 May 2014
Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 19 May 2014
Submitted on 19 May 2014
Declaration of solvency
Submitted on 19 May 2014
Appointment of a voluntary liquidator
Submitted on 19 May 2014
Resolutions
Submitted on 19 May 2014
Resolutions
Submitted on 19 May 2014
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Repayment History
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