LEISURE CARS GROUP LIMITED
In Liquidation
General Information
NAME
LEISURE CARS GROUP LIMITED
COMPANY NUMBER
03556797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
22/07/1998
10/07/2013
HOLIDAY AUTOS GROUP LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Victoria Gate
Chobham Road
Woking
Surrey
GU21 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2017 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEISURE CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURE CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE CARS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2015 - Present (9 years and 9 months) Secretary: 28/10/2005 - Present (19years) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 103 |
View Report |
|
01/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
01/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 01/05/1998 - Present (26 years and 6 months) Secretary: 01/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2017 | Change in Reg. Office |
| 12/01/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919583265) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583265) Appointed |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 18/11/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 05/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 05/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917333550) Appointed |
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