Leisure Projects Limited in Station Street BURTON-ON-TRENT

Leisure Projects Limited BURTON-ON-TRENT

Leisure Projects Limited was dissolved on 2021-07-20. Leisure Projects was a private limited company that was situated at First Floor, 107, Station Street, Burton-On-Trent, DE14 1SZ, Staffordshire, ENGLAND. The company (formally started on 2006-08-15) was run by 3 directors and 1 secretary.
Director Brooks P. who was appointed on 01 October 2019.
Director Carys D. who was appointed on 01 October 2019.
Director Stewart B. who was appointed on 01 October 2019.
Moving on to the secretaries, we can name: Carys D. appointed on 01 October 2019.

The company was classified as "dormant company" (99999). As stated in the Companies House database, there was a name alteration on 2008-11-21 and their previous name was Inspired Broadcast Networks. There is another name alteration: previous name was Inspired Gaming (international) performed on 2007-03-07. The latest confirmation statement was sent on 2020-12-31 and last time the annual accounts were sent was on 31 December 2019. 2015-12-31 is the date of the last annual return.

Leisure Projects Limited Address / Contact

Office Address	First Floor, 107
Office Address2	Station Street
Town	Burton-on-trent
Post code	DE14 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05907026
Date of Incorporation	Tue, 15th Aug 2006
Date of Dissolution	Tue, 20th Jul 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Carys D.

Position: Secretary

Appointed: 01 October 2019

Brooks P.

Position: Director

Appointed: 01 October 2019

Carys D.

Position: Director

Appointed: 01 October 2019

Stewart B.

Position: Director

Appointed: 01 October 2019

Zane M.

Position: Director

Appointed: 18 September 2015

Resigned: 01 October 2019

Neil P.

Position: Director

Appointed: 18 September 2015

Resigned: 01 October 2019

Rod H.

Position: Director

Appointed: 09 September 2013

Resigned: 18 September 2015

Adam H.

Position: Director

Appointed: 09 September 2013

Resigned: 18 September 2015

Steven H.

Position: Secretary

Appointed: 01 July 2009

Resigned: 09 September 2013

Annette O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 01 July 2009

James O.

Position: Director

Appointed: 25 November 2008

Resigned: 09 September 2013

Luke A.

Position: Director

Appointed: 25 November 2008

Resigned: 09 September 2013

David P.

Position: Director

Appointed: 17 October 2006

Resigned: 22 January 2007

Susan A.

Position: Secretary

Appointed: 17 October 2006

Resigned: 28 November 2008

Susan A.

Position: Director

Appointed: 17 October 2006

Resigned: 28 November 2008

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2006

Resigned: 17 October 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 15 August 2006

Resigned: 17 October 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 15 August 2006

Resigned: 17 October 2006

People with significant control

Playnation Ltd

Unit 17 Berkeley Court, Manor Park, Runcorn, WA7 1TQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08258418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inspired Broadcast Networks	November 21, 2008
Inspired Gaming (international)	March 7, 2007
De Facto 1405	November 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AD01	New registered office address First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Change occurred on 2020-06-08. Company's previous address: Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales. filed on: 8th, June 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2019	resolution	Free Download (32 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-10-01) of a secretary filed on: 2nd, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AD01	New registered office address Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY. Change occurred on 2016-11-03. Company's previous address: Unit 17 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ. filed on: 3rd, November 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 5th, January 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-09-18 filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 14th, December 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2016-03-15 to 2015-12-31 filed on: 14th, December 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-09-18 filed on: 14th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-18 filed on: 14th, December 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-14 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 2nd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 29th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-15 filed on: 22nd, July 2014	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-16: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-09-30 to 2014-03-15 filed on: 9th, December 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE on 2013-11-08 filed on: 8th, November 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2013	resolution	Free Download (12 pages)
AA	Full accounts data made up to 2012-09-29 filed on: 13th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-24 filed on: 28th, May 2012	accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2012	incorporation	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-25 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 23rd, August 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2010	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, July 2010	incorporation	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-26 filed on: 17th, June 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-09-16 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (10 pages)
363a	Period up to 2009-08-21 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-27 filed on: 15th, July 2009	accounts	Free Download (6 pages)
288a	On 2009-07-06 Secretary appointed filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 2009-07-06 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 2008-12-21 Appointment terminated secretary filed on: 21st, December 2008	officers	Free Download (1 page)
288a	On 2008-12-21 Secretary appointed filed on: 21st, December 2008	officers	Free Download (2 pages)
288b	On 2008-12-21 Appointment terminated director filed on: 21st, December 2008	officers	Free Download (1 page)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008	officers	Free Download (3 pages)
288a	On 2008-12-18 Director appointed filed on: 18th, December 2008	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2008	incorporation	Free Download (4 pages)
CERTNM	Company name changed inspired broadcast networks LIMITEDcertificate issued on 21/11/08 filed on: 19th, November 2008	change of name	Free Download (2 pages)
363a	Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-29 filed on: 13th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2007	incorporation	Free Download (5 pages)
CERTNM	Company name changed inspired gaming (international) LIMITEDcertificate issued on 07/03/07 filed on: 7th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed inspired gaming (international) LIMITEDcertificate issued on 07/03/07 filed on: 7th, March 2007	change of name	Free Download (2 pages)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
CERTNM	Company name changed de facto 1405 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed de facto 1405 LIMITEDcertificate issued on 01/11/06 filed on: 1st, November 2006	change of name	Free Download (3 pages)
288b	On 2006-10-31 Secretary resigned;director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 2006-10-31 Secretary resigned;director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (5 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006	officers	Free Download (5 pages)
287	Registered office changed on 31/10/06 from: 10 snow hill london EC1A 2AL filed on: 31st, October 2006	address	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/10/06 from: 10 snow hill london EC1A 2AL filed on: 31st, October 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 31st, October 2006	accounts	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed;new director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, August 2006	incorporation	Free Download (17 pages)

Leisure Projects Limited BURTON-ON-TRENT

Leisure Projects Limited Address / Contact

Company Information / Profile

Company staff

Carys D.

Brooks P.

Carys D.

Stewart B.

Zane M.

Neil P.

Rod H.

Adam H.

Steven H.

Annette O.

James O.

Luke A.

David P.

Susan A.

Susan A.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

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