Quattroleisure Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Astle, Bret · Director appointed 2024-05-03
• Braybrook, Rachel Marie · Director appointed 2024-05-03
• Sheppard, George Jason · Secretary appointed 2019-04-01
• Sheppard, George Jason · Director appointed 2018-02-05
• Blackwell, Graham · Director appointed 2018-02-05
• Smith, Antony David · Director appointed 2019-04-01 resigned 2024-05-07
• Garrood, Duncan Steven, Dr · Director appointed 2018-12-14 resigned 2020-09-07
• Willis, Mark Simon · Director appointed 2018-02-05 resigned 2019-03-31
• Hand, Alan Michael · Director appointed 2018-02-05 resigned 2018-12-14
• Farahmand-Afshar, Mehdi · Director appointed 2015-04-02 resigned 2018-02-05
• Thornton, David Michael · Director appointed 2010-10-18 resigned 2015-04-02
• Waggett, Brian Douglas · Director resigned 2015-04-02
• Howle, Lloyd Vernon · Director resigned 2015-04-02
• Kelly, Michael · Director resigned 2009-11-01
• Kilburn, John · Director resigned 2009-11-01
• Jones, Mark Anthony · Director appointed 1994-03-25 resigned 2003-07-31
• Howle, Stephen · Director appointed 1994-03-25 resigned 1999-03-27

People with significant control (7)

• Mrs Sedigheh Wells Ceased 2018-02-05
  Individual Psc · British · resident in England · born 1/1958 · notified 2016-04-06
  Significant influence or control
• Mr Mehdi Faramand-Afshar Ceased 2018-02-05
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Significant influence or control
• L A Bowl (Warrington) Limited Ceased 2018-02-05
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Marzieh Bedenham Ceased 2018-02-05
  Individual Psc · British · resident in United Kingdom · born 7/1960 · notified 2016-04-06
  Significant influence or control
• Fatemeh Noon Ceased 2018-02-05
  Individual Psc · British · resident in England · born 1/1955 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2016-07-13
  Persons With Significant Control Statement · notified 2016-07-13
• Tenpin Limited Active
  Corporate Entity Psc · notified 2018-02-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

All charges satisfied.

• A registered charge Satisfied 025222210016
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2023-09-11 · satisfied 2024-01-25
  The land at 10-15 chetham ct, warrington WA2 8RF with title number CH561916.
• A registered charge Satisfied 025222210015
  Held by The Royal Bank of Scotland PLC
  Created 2021-01-20 · satisfied 2024-01-25
  The property known as 10-15 chetham ct, warrington WA2 8RF (title number CH561916).
• A registered charge Satisfied 025222210014
  Held by The Royal Bank of Scotland PLC
  Created 2018-03-06 · satisfied 2024-01-25
  10-15 chetham court warrington t/no.CH561916.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-08-31 · satisfied 2007-05-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-08 · satisfied 2007-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1999-01-13 · satisfied 2007-02-17
  12 x c & s python bumber cars with pole & troller power unit stainless steel floor panels supporting frame with outer bumper and sidewalk. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-04-24 · satisfied 2007-03-23
  The pavillion,eastern gardens,ryde,isle of wight.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1997-07-28 · satisfied 2007-02-17
  1 auto scooter pavillion mt with rectifier and 12 proxima bumper cars serial no's 12274 to 12285 inc.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-30 · satisfied 2007-03-23
  The freehold property known as la bowl sweet street holbeck leeds west yorkshire title number wyk 173075.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-27 · satisfied 2007-03-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Negatex Limited
  Created 1992-06-30 · satisfied 1995-07-11
  Units 10/11,14/15,19/21CHETHAM court winwick quay warrington cheshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by John Kilburn
  Created 1991-03-18 · satisfied 1995-05-20
  Floating charge over undertaking and all property present and future including uncalled capital.
• Debenture Satisfied
  Held by Lloyds Howle
  Created 1991-03-18 · satisfied 1995-05-20
  Floating charge over undertaking and all property present and future including uncalled capital.
• Debenture Satisfied
  Held by Brian Waggett
  Created 1991-03-18 · satisfied 1995-05-20
  Floating charge over undertaking and all property present and future including uncalled capital.
• Debenture Satisfied
  Held by Michael Kelly
  Created 1991-03-18 · satisfied 1995-05-20
  Floating charge over undertaking and all property present and future including uncalled capital.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-01-30 · satisfied 1995-07-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Dormant accounts (paper) AA Accounts
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-07 Termination director company with name termination date TM01 Officers
• 2024-05-07 Appointment of director AP01 Officers
• 2024-05-03 Appointment of director AP01 Officers
• 2024-01-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-25 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-20 Full accounts (paper) AA Accounts
• 2023-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.