Established in 1976, Leisure Finance Ltd are based in Bedford, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 August 2016 | |
| DS01 - Striking off application by a company | 01 August 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| PARENT_ACC - N/A | 15 January 2016 | |
| AGREEMENT2 - N/A | 15 January 2016 | |
| GUARANTEE2 - N/A | 15 January 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| MISC - Miscellaneous document | 24 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 02 December 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AA01 - Change of accounting reference date | 23 January 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AP01 - Appointment of director | 29 November 2013 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| SH01 - Return of Allotment of shares | 29 November 2013 | |
| MR04 - N/A | 29 October 2013 | |
| MR04 - N/A | 29 October 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH03 - Change of particulars for secretary | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 353 - Register of members | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 363s - Annual Return | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| 353 - Register of members | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 288 - N/A | 31 May 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1994 | |
| 395 - Particulars of a mortgage or charge | 10 October 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363b - Annual Return | 20 August 1992 | |
| 288 - N/A | 21 April 1992 | |
| 288 - N/A | 27 January 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 08 January 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 January 1992 | |
| BS - Balance sheet | 08 January 1992 | |
| AUDR - Auditor's report | 08 January 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 08 January 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 January 1992 | |
| AUDS - Auditor's statement | 20 December 1991 | |
| RESOLUTIONS - N/A | 06 December 1991 | |
| RESOLUTIONS - N/A | 06 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1991 | |
| 123 - Notice of increase in nominal capital | 06 December 1991 | |
| 288 - N/A | 28 November 1991 | |
| 363b - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 288 - N/A | 23 November 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 10 November 1989 | |
| 287 - Change in situation or address of Registered Office | 10 November 1989 | |
| 288 - N/A | 12 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| AA - Annual Accounts | 19 October 1988 | |
| 363 - Annual Return | 15 July 1988 | |
| AA - Annual Accounts | 02 July 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 11 October 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| CERTNM - Change of name certificate | 24 September 1976 | |
| NEWINC - New incorporation documents | 28 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 10 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1995 | Fully Satisfied |
N/A |
| Debenture | 10 March 1995 | Fully Satisfied |
N/A |
| Mortgage | 28 September 1994 | Fully Satisfied |
N/A |
| Single debenture | 24 June 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 September 1984 | Fully Satisfied |
N/A |
