| Company Name | DSR Leisure Ltd |
|---|---|
| Directors | Alexandru Camerzan and Rachael Anne Camerzan |
| Company Status | Active |
| Company Number | 11443720 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 10 months ago) |
| Previous Name | Kamaz Leisure Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alexandru Camerzan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Moldovan |
| Status | Current |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Italian Farmhouse Durham Road Coxhoe Durham DH6 4HX |
| Director Name | Mrs Rachael Anne Camerzan |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Italian Farmhouse Durham Road Coxhoe Durham DH6 4HX |
| Director Name | Mr Dumitru Camerzan |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Italian Farmhouse Durham Road Coxhoe Durham DH6 4HX |
Location
| Registered Address | Farmhouse Dine & Wine Durham Road Coxhoe Durham DH6 4HX |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
Charges
| 23 November 2022 | Delivered on: 28 November 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: The freehold property known as the kicking cuddy, coxhoe, durham (DH6 4HX) (title number: DU87027). For more information please refer to the instrument. Outstanding |
|---|---|
| 23 November 2022 | Delivered on: 28 November 2022 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: Please refer to the document for more details. Outstanding |
| 26 August 2021 | Delivered on: 1 September 2021 Persons entitled: Reparo Finance Limited Classification: A registered charge Particulars: The freehold property known as the kicking cuddy, coxhoe, durham (DH6 4HX) registered at the land registry with title number DU87027. Outstanding |
| 26 August 2021 | Delivered on: 1 September 2021 Persons entitled: Reparo Finance Limited Classification: A registered charge Outstanding |
Filing History
| 9 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Registered office address changed from Italian Farmhouse Durham Road Coxhoe Durham DH6 4HX United Kingdom to Farmhouse Dine & Wine Durham Road Coxhoe Durham DH64HX on 22 September 2023 (1 page) |
| 18 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 December 2022 | Satisfaction of charge 114437200002 in full (1 page) |
| 7 December 2022 | Satisfaction of charge 114437200001 in full (1 page) |
| 28 November 2022 | Registration of charge 114437200003, created on 23 November 2022 (46 pages) |
| 28 November 2022 | Registration of charge 114437200004, created on 23 November 2022 (40 pages) |
| 22 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 1 September 2021 | Registration of charge 114437200002, created on 26 August 2021 (12 pages) |
| 1 September 2021 | Registration of charge 114437200001, created on 26 August 2021 (14 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 10 January 2021 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 10 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 22 October 2018 | Notification of Alexandru Camerzan as a person with significant control on 22 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 18 October 2018 | Resolutions
|
| 16 October 2018 | Cessation of Dumitru Camerzan as a person with significant control on 15 October 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Dumitru Camerzan as a director on 3 August 2018 (1 page) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
|