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LEISURE FINE FOOD & DRINKS LTD

Learn more about LEISURE FINE FOOD & DRINKS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA87TT

LEISURE FINE FOOD & DRINKS LTD on the map

Company type: Private Limited Company
Company number: 01013553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.07
last member list: 1993.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.13
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.11.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1982.08.11
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1982.08.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.29
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, LIDGRA HOUSE, 250 KINGSBURY ROAD, LONDON, NW9 0BS
Form type: 287
Date: 1996.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.11
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, 24 WILLOW ROAD, TRENT LANE, CASTLE DONINGTON, DERBY DE74 2NP
Form type: 287
Date: 1995.09.19
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RE SALE 21/06/95
Form type: ORES13
Date: 1995.08.03
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEISURE DRINKS LIMITED, CERTIFICATE ISSUED ON 21/06/94
Form type: CERTNM
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93
Form type: 363(287)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 16/01/93
Form type: SRES02
Date: 1993.01.28
Child documents:
Document type: ANNOTATION
Date: 1993.01.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/01/93
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150389
Form type: SRES01
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 071289
Form type: SRES02
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
SHARE OPTION SCHEME 071288
Form type: ORES13
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.10

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Company directors and board members:

ANTHONY MICHAEL JENKS (dissolve)
Director, 1993.08.31
99 ARCHEL ROAD , LONDON
W14 9QL
DENNIS ANTHONY JENKS (dissolve)
Director, CHAIRMAN, 1991.06.14
LITTLE SARRATT HALL SARRATT , RICKMANSWORTH
WD3 6BS, HERTFORDSHIRE
ANN GWENDOLINE ADKIN (dissolve)
Secretary, 1991.06.14 - 1992.10.15
17 LOTHIAN ROAD TOLLERTON , NOTTINGHAM
NG12 4EH, NOTTINGHAMSHIRE
ANDREW MARK BOLTON (dissolve)
Secretary, 1993.08.31 - 1995.03.16
48 STUDLAND WAY WEST BRIDGFORD , NOTTINGHAM
NG2 7TS
GRAEME BURGESS (dissolve)
Secretary, COMPANY SECRETARY, 1995.03.16 - 1995.05.01
11 HARLEYFORD UPPER PARK ROAD , BROMLEY
BR1 3HW, KENT
RUTH SKELTON (dissolve)
Secretary, 1992.10.15 - 1993.08.31
4 CONNISTON CLOSE , MARLOW
SL7 2RG, BUCKINGHAMSHIRE
ANN GWENDOLINE ADKIN (dissolve)
Director, ACCOUNTANT, 1991.06.14 - 1992.10.15
17 LOTHIAN ROAD TOLLERTON , NOTTINGHAM
NG12 4EH, NOTTINGHAMSHIRE
JEFFREY DAVID BROOMFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.10.19 - 1993.06.03
11 WILD HERONS HOOK , BASINGSTOKE
RG27 9SF, HAMPSHIRE
PETER THOMAS DAGLEY (dissolve)
Director, SALES PERSON, 1991.06.14 - 1993.02.26
16 WALNUT CLOSE ASTON ON TRENT , DERBY
DE72 2HW, DERBYSHIRE
ANTHONY CHARLES JESPER (dissolve)
Director, OPERATIONS/TECHNICAL DIRECTOR, 1991.06.14 - 1993.11.01
CORNERS , ASTON ON TRENT
DE72 2AX, DERBY
STEVEN YOUNG (dissolve)
Director, 1991.06.14 - 1993.02.25
5 FOUR ACRE COPPICE HOOK , BASINGSTOKE
RG27 9NF, HAMPSHIRE

Companies near to LEISURE FINE FOOD & DRINKS LTD

Information about the Private Limited Company LEISURE FINE FOOD & DRINKS LTD 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: 2016.07.19. Reload the data