SOUTHSEA ISLAND LEISURE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03209520
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 50,000 ; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTHSEA ISLAND LEISURE LIMITED are www.southseaislandleisure.co.uk, and www.southsea-island-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southsea Island Leisure Limited is a Private Limited Company. The company registration number is 03209520. Southsea Island Leisure Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Southsea Island Leisure Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £309.1k. It is £-31.05k against last year. The cash in hand is £124.6k. It is £-6.04k against last year. And the total assets are £396.47k, which is £26.13k against last year. EDWARDS, Sally Ann is a Secretary of the company. EDWARDS, Sally Ann is a Director of the company. EDWARDS, William Thomas is a Director of the company. HUGHES, Albert is a Director of the company. HUGHES, Sarah is a Director of the company. HYATT, Emma Jane is a Director of the company. HYATT, Floyd Carl is a Director of the company. Secretary AYERS, Iris Ann has been resigned. Secretary GOOCH, Philip Brian has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Director AYERS, Iris Ann has been resigned. Director AYRES, Stanley William Rupert has been resigned. Director AYRES, Stanley William Rupert has been resigned. Director EDWARDS, Sally Ann has been resigned. Director EDWARDS, William Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


southsea island leisure Key Finiance

LIABILITIES £309.1k
-10%
CASH £124.6k
-5%
TOTAL ASSETS £396.47k
+7%
All Financial Figures

Current Directors

Secretary
EDWARDS, Sally Ann
Appointed Date: 30 September 1999
Director
EDWARDS, Sally Ann
Appointed Date: 30 September 1999
75 years old
Director
EDWARDS, William Thomas
Appointed Date: 30 September 1999
81 years old
Director
HUGHES, Albert
Appointed Date: 21 January 2010
46 years old
Director
HUGHES, Sarah
Appointed Date: 21 January 2010
45 years old
Director
HYATT, Emma Jane
Appointed Date: 21 January 2010
53 years old
Director
HYATT, Floyd Carl
Appointed Date: 21 January 2010
59 years old

Resigned Directors

Secretary
AYERS, Iris Ann
Resigned: 30 September 1999
Appointed Date: 22 August 1997
Secretary
GOOCH, Philip Brian
Resigned: 22 August 1997
Appointed Date: 07 June 1996
Nominee Secretary
HARRINGTON, Michael
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Director
AYERS, Iris Ann
Resigned: 30 September 1999
Appointed Date: 22 August 1997
84 years old
Director
AYRES, Stanley William Rupert
Resigned: 30 September 1999
Appointed Date: 22 August 1997
86 years old
Director
AYRES, Stanley William Rupert
Resigned: 30 August 1996
Appointed Date: 07 June 1996
86 years old
Director
EDWARDS, Sally Ann
Resigned: 22 August 1997
Appointed Date: 30 August 1996
75 years old
Director
EDWARDS, William Thomas
Resigned: 22 August 1997
Appointed Date: 07 June 1996
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996

SOUTHSEA ISLAND LEISURE LIMITED Events

10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 50,000
06 Sep 2016
First Gazette notice for compulsory strike-off
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
...
... and 73 more events
01 Jul 1996
Director resigned
01 Jul 1996
New secretary appointed
01 Jul 1996
New director appointed
01 Jul 1996
New director appointed
07 Jun 1996
Incorporation

SOUTHSEA ISLAND LEISURE LIMITED Charges

7 May 1999
Legal charge
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of clarence esplanade southsea…
22 April 1999
Debenture
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1998
Mortgage debenture
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1997
Legal charge
Delivered: 19 September 1997
Status: Satisfied on 27 February 1998
Persons entitled: Ruffler Bank PLC
Description: F/H land on the north east side of clarence esplanade…

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