ML

MECCA LEISURE LIMITED

Dissolved

Company number 00761663

Maidenhead · Incorporated 22 May 1963

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEISURE EUROPE LIMITED · 22 May 1963 – 31 December 1977

LEISURE EUROPE LEASING LIMITED · 31 December 1977 – 23 March 1984

RANK LEISURE PROPERTIES LIMITED · 23 March 1984 – 30 March 1988

RANK LEISURE LIMITED · 30 March 1988 – 28 March 1991

Company overview

MECCA LEISURE LIMITED was a private limited company incorporated on 22 May 1963 and registered in England and Wales and dissolved on 31 January 2013. It has changed its name 4 times, most recently from RANK LEISURE LIMITED on 30 March 1988. Its registered office is at Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY. Its principal activity is classified under SIC code 9999.

The sole director is BINGHAM, Frances (appointed 9 May 2008). THE RANK ORGANISATION LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 29 September 2011. Companies House holds 132 filings for this company, most recently a gazette filing on 31 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BF
BINGHAM, Frances
Director
9 May 2008
TR
THE RANK ORGANISATION LIMITED
Corporate Secretary
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
24 October 2006
PA
PATEL, Aurelia Azalea
Director · Resigned
1 November 2005
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
WS
WATKINS, Simon Andrew
Director · Resigned
21 April 1995
DC
DOCKRELL, Carol Ann
Secretary · Resigned
20 August 1991
OB
OWERS, Brian Charles
Director · Resigned
18 June 1991
TF
THOMAS, Francis George Northcott
Director · Resigned
18 June 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2012 View
Resolution
Resolution
8 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2012 View
Legacy
Insolvency
17 February 2012 View
Legacy
Capital
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Made Up Date
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
20 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Made Up Date
Accounts
28 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
27 October 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Made Up Date
Accounts
7 March 2005 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Annual Return
19 July 2003 View
Accounts With Made Up Date
Accounts
18 July 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Made Up Date
Accounts
8 July 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Made Up Date
Accounts
15 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Made Up Date
Accounts
6 May 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Made Up Date
Accounts
6 May 1998 View
Accounts With Made Up Date
Accounts
22 July 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Made Up Date
Accounts
20 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Made Up Date
Accounts
16 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Made Up Date
Accounts
25 January 1994 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Made Up Date
Accounts
16 February 1993 View
Resolution
Resolution
14 December 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
14 April 1992 View
Auditors Resignation Company
Auditors
25 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Annual Return
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Resolution
Resolution
25 October 1990 View
Resolution
Resolution
25 October 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
1 May 1990 View
Resolution
Resolution
7 November 1989 View
Legacy
Capital
7 November 1989 View
Legacy
Capital
7 November 1989 View
Legacy
Officers
5 September 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
17 May 1989 View
Accounts With Made Up Date
Accounts
25 August 1988 View
Legacy
Annual Return
16 May 1988 View
Certificate Change Of Name Company
Change Of Name
29 March 1988 View
Legacy
Officers
14 September 1987 View
Memorandum Articles
Incorporation
28 July 1987 View
Legacy
Officers
28 July 1987 View
Resolution
Resolution
28 July 1987 View
Legacy
Annual Return
13 March 1987 View
Accounts With Made Up Date
Accounts
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 October 1986 View
Legacy
Annual Return
2 October 1986 View
Accounts With Made Up Date
Accounts
2 October 1986 View
Accounts With Made Up Date
Accounts
18 November 1981 View
Accounts With Made Up Date
Accounts
10 August 1979 View
Accounts With Made Up Date
Accounts
26 July 1979 View
Accounts With Made Up Date
Accounts
23 November 1978 View
Accounts With Made Up Date
Accounts
28 September 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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