| Company Name | Leisuretime Properties Limited |
|---|---|
| Directors | Philip Gregory Benjamin and Antonino Filippo Casimo |
| Company Status | Dissolved |
| Company Number | 00407682 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1946(78 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Gregory Benjamin |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ |
| Director Name | Mr Antonino Filippo Casimo |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 January 1997(50 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Old Hall Cottage South Drive West Derby Liverpool L12 1LW |
| Secretary Name | Mr Philip Gregory Benjamin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(50 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ |
| Director Name | Stephen Alan Thornton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
| Role | Financial Director |
| Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
| Secretary Name | Stephen Alan Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Location
| Registered Address | K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,519 |
| Current Liabilities | £159,519 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: fourth floor fountain precinct 1 balm green sheffield S1 3AF (1 page) |
| 30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | £ nc 45000/184519 21/12/98 (1 page) |
| 11 February 1999 | Ad 21/12/98--------- £ si 139519@1=139519 £ ic 25000/164519 (2 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: c/o vink plastics stafford court 145 washway road sale cheshire M33 7PE (1 page) |
| 8 January 1999 | Declaration of solvency (3 pages) |
| 8 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1999 | Resolutions
|
| 11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (10 pages) |
| 11 August 1998 | Return made up to 09/07/98; no change of members
|
| 19 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Secretary resigned;director resigned (1 page) |
| 12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 July 1996 | Return made up to 09/07/96; full list of members
|
| 25 July 1995 | Return made up to 09/07/95; no change of members
|
| 16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |