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FIRST LEISURE TRADING LIMITED

Learn more about FIRST LEISURE TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

FIRST LEISURE TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00514250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.15
dissolution date: 2009.03.17
last member list: 2003.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9234 - Other entertainment activities
  • 5530 - Restaurants
  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.15
documents available: 1

Mortgages:

LEISURE II (BROADSTREET) LIMITED AND LEISURE II (BROADSTREET TWO) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.06.15
THE BANK OF NOVA SCOTIA,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE - PART of the property or undertaking has been released from charge on 2002.06.12 Receiver Appointed
THE BANK OF NOVA SCOTIA
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 JUNE 2002 AND - Outstanding on 2002.06.21

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.07.15
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.12
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.11
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2008
Form type: 3.6
Date: 2008.09.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2009
Form type: 3.6
Date: 2008.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.29
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.03.30
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.03.30
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, RSM ROBSON RHODES LLP, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.18
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2004.11.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.11.19
£2.95
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SALE AGREEMENT 29/06/04
Form type: RES13
Date: 2004.07.16
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REGISTERED OFFICE CHANGED ON 07/06/04 FROM:, MERIDIAN HOUSE, MERIDIAN EAST,, MERIDIAN BUSINESS PARK, LEICESTER LE19 1XY
Form type: 287
Date: 2004.06.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.05.18
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK ENDERBY, LEICESTER, LEICESTERSHIRE LE19 1SS
Form type: 287
Date: 2002.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.30
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, LAKESIDE HOUSE, 4 SMITH WAY, ENDERBY, LEICESTER, LEICESTERSHIRE LE9 5SX
Form type: 287
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 7 SOHO STREET, SOHO SQUARE, LONDON, W1V 5FA
Form type: 287
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
Form type: 225
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12

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Company directors and board members:

SAADIA AHMAD (dissolve)
Secretary, 2000.01.31 - 2009.03.17
THE SHANT COTTAGE GRAIN ROAD, LOWER STOKE , ROCHESTER
ME3 9RF, KENT
ROGER NORMAN DYER (dissolve)
Director, 2000.01.31 - 2009.03.17
41 MALMAINS WAY , BECKENHAM
BR3 6SB, KENT
VICTORIA GUNTER (dissolve)
Director, 2003.06.17 - 2009.03.17
39 ORIENT CLOSE , ST ALBANS
AL1 1AJ, HERTFORDSHIRE
PATRICIA ANN TAYLOR DREGENT (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.15 - 1998.11.06
17 SPINNEY CLOSE , RAINHAM
RM13 8LR, ESSEX
GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 1998.11.06 - 1999.01.19
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
JONATHAN WHEELER (dissolve)
Secretary, 1999.01.19 - 2000.01.31
19 GLEBE PLACE CHELSEA , LONDON
SW3 5LD
PAUL RICHARD ASHWORTH (dissolve)
Director, ACCOUNTANT, 1997.11.01 - 2000.01.31
118 ST ANNS HILL WANDSWORTH , LONDON
SW18 2RR
CHARLES GRAHAM COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.14 - 2000.01.31
WILLOW COTTAGE CHALFONT LANE , CHORLEYWOOD
WD3 5PP, HERTFORDSHIRE
JOHN OLIVER CONLAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.15 - 1997.06.02
SUNNYDALE BELLINGDON , CHESHAM
HP5 2XU, BUCKINGHAMSHIRE
MICHAEL RAYMOND FOSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.20 - 2000.01.31
4 CHURCH CLOSE WESTONING , BEDFORD
MK45 5DH
DAVID HENRY GRAY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1993.10.27 - 1995.01.22
ARBOR LOW 39 HAINAULT ROAD , CHIGWELL
IG7 5DQ, ESSEX
JAMES PATRICK HODSON (dissolve)
Director, ACCOUNTANT, 2003.06.17 - 2004.01.14
TOP WILD PARK FARMHOUSE BRAILSFORD , DERBY
DE6 3BP, DERBYSHIRE
NICHOLAS JAMES IRENS (dissolve)
Director, FINANCE DIRECTOR, 1991.12.15 - 1992.07.03
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
PAUL ANTHONY KINSEY (dissolve)
Director, 2000.01.31 - 2003.01.16
DEEPDALE UPPER LANGWITH, COLLINGHAM , WETHERBY
LS22 5DQ, WEST YORKSHIRE
GARY PRESTON SHILLINGLAW (dissolve)
Director, COMPANY SECRETARY, 1993.04.05 - 1999.01.19
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
JOHN ANTHONY SMITH (dissolve)
Director, 2000.01.31 - 2004.12.02
21 DARTMOUTH ROW GREENWICH , LONDON
SE10 8AW
JONATHAN WHEELER (dissolve)
Director, COMPANY SECRETARY, 1998.12.01 - 2000.01.31
19 GLEBE PLACE CHELSEA , LONDON
SW3 5LD
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 1993.04.05
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to FIRST LEISURE TRADING ltd.

Information about the Private Limited Company FIRST LEISURE TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data