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Herald Leisure (Holdings) Limited (No: 03050684)

Address: 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

Status: Liquidation

Incorporated: 27-Apr-1995

Accounts Next Due: 30-Nov-2021

Next Confirmation Statement Due: 05-Nov-2022

Industry Class: 70100 - Activities of head offices

Current Director: JOLYON CHARLES ARNOLD ( DOB: May-1949   From: Apr-1995  )

Current Director: STUART DAVID RUTHERFORD ( DOB: Feb-1961   From: Apr-1995  )

Current Secretary: JOLYON CHARLES ARNOLD (   From: Jul-2011  )

Resigned Director: NEIL CHARLES BLAKE ( DOB: Oct-1947   From: Apr-1995   To: Aug-2010  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Apr-1995   To: Apr-1995  )

Resigned Secretary: NEIL CHARLES BLAKE ( DOB: Oct-1947   From: Apr-1995   To: Aug-2010  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Apr-1995   To: Apr-1995  )

Persons of Significant Control:

Mr Jolyon Charles Arnold, Crown Corner Roade Hill, Ashton, Northamptonshire, NN7 2JH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Jolyon Charles Arnold, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Stuart David Rutherford, Crown Corner Roade Hill, Ashton, Northamptonshire, NN7 2JH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Stuart David Rutherford, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-10-31 2019-10-31 Chart
Fixed assets / Investments, fixed assets 300,000 300,000 300000.0,300000.0
Current assets / Cash at bank and on hand 10,796 10,298 10796.0,10298.0
Net current assets (liabilities) -250,977 -252,069 -250977.0,-252069.0
Total assets less current liabilities 49,023 47,931 49023.0,47931.0
Equity / share capital and reserves 49,023 47,931 49023.0,47931.0
History Chart

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