LINCS LEISURE LIMITED
SOUTHEND ON SEA VENUS ASSOCIATES LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 03372281
Status Liquidation
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators statement of receipts and payments to 1 September 2016; Liquidators statement of receipts and payments to 1 September 2015; Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 September 2014. The most likely internet sites of LINCS LEISURE LIMITED are www.lincsleisure.co.uk, and www.lincs-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lincs Leisure Limited is a Private Limited Company. The company registration number is 03372281. Lincs Leisure Limited has been working since 16 May 1997. The present status of the company is Liquidation. The registered address of Lincs Leisure Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . BIBBY, Delainne Grace is a Secretary of the company. BIBBY, Bradley Walter is a Director of the company. BIBBY, Delainne is a Director of the company. Secretary BOLESWORTH, Jacqueline Patricia has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary LORD, Mary Allison has been resigned. Director BOLESWORTH, Jacqueline Patricia has been resigned. Director BOLESWORTH, Russell Thomas has been resigned. Director BOLESWORTH, Russell has been resigned. Director COX, Stuart Christopher has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
BIBBY, Delainne Grace
Appointed Date: 31 January 2011

Director
BIBBY, Bradley Walter
Appointed Date: 18 October 1998
55 years old

Director
BIBBY, Delainne
Appointed Date: 31 January 2011
52 years old

Resigned Directors

Secretary
BOLESWORTH, Jacqueline Patricia
Resigned: 31 January 2011
Appointed Date: 12 November 1998

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 07 July 1997
Appointed Date: 16 May 1997

Secretary
LORD, Mary Allison
Resigned: 12 November 1998
Appointed Date: 07 July 1997

Director
BOLESWORTH, Jacqueline Patricia
Resigned: 16 May 2013
Appointed Date: 18 October 1998
77 years old

Director
BOLESWORTH, Russell Thomas
Resigned: 01 March 2000
Appointed Date: 18 October 1998
47 years old

Director
BOLESWORTH, Russell
Resigned: 16 May 2013
Appointed Date: 18 October 1998
77 years old

Director
COX, Stuart Christopher
Resigned: 12 November 1998
Appointed Date: 07 July 1997
82 years old

Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 07 July 1997
Appointed Date: 16 May 1997

LINCS LEISURE LIMITED Events

21 Sep 2016
Liquidators statement of receipts and payments to 1 September 2016
22 Oct 2015
Liquidators statement of receipts and payments to 1 September 2015
12 Sep 2014
Registered office address changed from The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 September 2014
12 Sep 2014
Statement of affairs with form 4.19
12 Sep 2014
Appointment of a voluntary liquidator
...
... and 63 more events
22 May 1998
Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

06 Aug 1997
New secretary appointed
06 Aug 1997
New director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: 25A priestgate peterborough PE1 1JL
16 May 1997
Incorporation

LINCS LEISURE LIMITED Charges

3 March 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18-24 high street mablethorpe t/no's…
6 December 2010
Guarantee & debenture
Delivered: 21 December 2010
Status: Satisfied on 4 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 27 November 2010
Persons entitled: Russell Thomas Bolesworth
Description: Undertaking and all property and assets present and future…