Having been setup in 1995, Melbourne Leisure Ltd has its registered office in Middlesex, it has a status of "Active". There are 3 directors listed as Snelling, Patrick David, Lubbock, Keith Richard, Watts, Trevor Charles for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUBBOCK, Keith Richard | 16 February 1995 | 09 August 1995 | 1 |
| WATTS, Trevor Charles | 16 February 1995 | 09 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNELLING, Patrick David | 16 February 1995 | 21 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2020 | |
| DS01 - Striking off application by a company | 05 June 2020 | |
| CS01 - N/A | 21 February 2020 | |
| DS02 - Withdrawal of striking off application by a company | 18 February 2020 | |
| DS01 - Striking off application by a company | 18 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 28 December 2019 | |
| AD01 - Change of registered office address | 24 April 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 04 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| AP01 - Appointment of director | 17 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 08 April 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| MR01 - N/A | 09 January 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| CH01 - Change of particulars for director | 25 June 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AP01 - Appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| AD01 - Change of registered office address | 04 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| MISC - Miscellaneous document | 19 April 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 353 - Register of members | 28 March 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 24 March 2006 | |
| 353 - Register of members | 24 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| RESOLUTIONS - N/A | 26 June 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 287 - Change in situation or address of Registered Office | 15 March 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1997 | |
| 395 - Particulars of a mortgage or charge | 03 September 1997 | |
| 395 - Particulars of a mortgage or charge | 03 September 1997 | |
| 395 - Particulars of a mortgage or charge | 24 July 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
| 287 - Change in situation or address of Registered Office | 03 January 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 395 - Particulars of a mortgage or charge | 10 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| RESOLUTIONS - N/A | 18 August 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 288 - N/A | 27 November 1995 | |
| 288 - N/A | 27 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 395 - Particulars of a mortgage or charge | 13 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 03 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1995 | |
| 288 - N/A | 27 February 1995 | |
| NEWINC - New incorporation documents | 16 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2015 | Fully Satisfied |
N/A |
| Debenture | 29 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 15 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 28 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 24 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 07 November 1995 | Fully Satisfied |
N/A |
