SC

STANLEY CLARKE LEISURE LIMITED

Dissolved

Company number 02700384

London · Incorporated 25 March 1992

Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Last updated on 19 September 2026

Activities of head offices · SIC 70100


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

Company history

Previous company names

INGLEBY (633) LIMITED · 25 March 1992 – 21 July 1992

Company overview

STANLEY CLARKE LEISURE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 25 March 1992. It changed its name from INGLEBY (633) LIMITED on 25 March 1992. Its registered office is at Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: NAHUM, Stephane Abraham Joseph (appointed 1 August 2007), O'DRISCOLL, Patrick Colin (appointed 1 August 2007) and ROBERTSON, Kevin Stuart (appointed 30 June 2014). LANGRIDGE, Megan Joy serves as company secretary (appointed 14 May 2012). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 30 September 2014. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

30 June 2014
LM
14 May 2012
1 August 2007
1 August 2007
RR
RENTON, Robert Ian
Director · Resigned
30 May 2012
HJ
HARRINGTON, Julie Anne
Director · Resigned
31 January 2008
NR
NELSON, Rachel Anne
Secretary · Resigned
14 February 2007
KA
KELLY, Anthony Brian
Director · Resigned
10 September 2004
CS
CLARK, Simon William
Director · Resigned
31 October 2003
SM
STOKES, Mark Bryan
Director · Resigned
13 October 2003
SR
STREET, Rodney Grant
Director · Resigned
13 October 2003
PS
POTTS, Sarah Joanne
Secretary · Resigned
25 February 2000
HN
HOLMES, Nicolas
Secretary · Resigned
1 December 1999
DP
DOONA, Paul Ernest
Secretary · Resigned
15 July 1992
CS
CLARKE, Stanley William, Sir
Director · Resigned
15 July 1992
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
25 March 1992
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
25 March 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
29 September 2015 View
Resolution
Resolution
17 September 2015 View
Dissolution Application Strike Off Company
Dissolution
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Resolution
Resolution
20 November 2014 View
Legacy
Insolvency
20 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2014 View
Legacy
Capital
20 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
14 May 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Auditors Resignation Company
Auditors
18 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
5 November 2007 View
Legacy
Address
25 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Accounts
6 August 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
21 October 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
20 April 2004 View
Auditors Resignation Company
Auditors
25 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Capital
1 October 2003 View
Legacy
Capital
1 October 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Address
26 April 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
2 April 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Accounts
18 November 1992 View
Legacy
Address
16 October 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Address
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
20 July 1992 View
Legacy
Address
17 June 1992 View
Incorporation Company
Incorporation
25 March 1992 View

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