Bartle Leisure Limited

Company Name	Bartle Leisure Limited
Company Status	Dissolved
Company Number	00927717
Category	Private Limited Company
Incorporation Date	23 February 1968(56 years, 2 months ago)
Dissolution Date	9 April 2015 (9 years ago)
Previous Name	C. Bartle (Cross Hills) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Jean Mary Bartle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1992(24 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 09 April 2015)
Role	Director And Bingo Promoter
Country of Residence	England
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Director Name	Mr Stephen Reginald Bartle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2004(36 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 09 April 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Secretary Name	Mrs Jean Mary Bartle
Status	Closed
Appointed	30 September 2011(43 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 April 2015)
Role	Company Director
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Secretary Name	Mrs Jean Mary Bartle
Nationality	British
Status	Resigned
Appointed	30 May 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Director Name	Mr Stephen Reginald Bartle
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Bingo Promoter
Country of Residence	England
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Director Name	Mr Richard Gordon Reed
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(24 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 May 1992)
Role	Bingo Promoter
Country of Residence	England
Correspondence Address	82 Coniston Road Dewsbury West Yorkshire WF12 7EB

Secretary Name	Mr Richard Gordon Reed
Nationality	British
Status	Resigned
Appointed	09 August 1992(24 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Coniston Road Dewsbury West Yorkshire WF12 7EB

Secretary Name	Mrs Jean Mary Bartle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(29 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Riverside Farm Low Laithe Harrogate North Yorkshire HG3 4BU

Secretary Name	Mr James Stephen Bartle
Status	Resigned
Appointed	08 September 2011(43 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Wellhouse Farm Copgrove Harrogate North Yorkshire HG3 3TA

Location

Registered Address	Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

14.7k at £1	Mr Stephen Reginald Bartle 60.00% Ordinary
9.8k at £1	Jean Mary Bartle 40.00% Ordinary
1 at £1	Mr Stephen Reginald Bartle & James Stephen Bartle 0.00% Ordinary

Financials

Year	2014
Net Worth	£92,271
Cash	£9,327
Current Liabilities	£11,466

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 January 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
31 July 2014	Liquidators statement of receipts and payments to 18 March 2014 (13 pages)
31 July 2014	Liquidators' statement of receipts and payments to 18 March 2014 (13 pages)
31 July 2014	Liquidators' statement of receipts and payments to 18 March 2014 (13 pages)
17 October 2013	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 (2 pages)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Statement of affairs with form 4.19 (5 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 March 2013	Statement of affairs with form 4.19 (5 pages)
25 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2013	Registered office address changed from 85 Skipton Road Harrogate North Yorkshire HG1 4LF on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from 85 Skipton Road Harrogate North Yorkshire HG1 4LF on 11 March 2013 (2 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 24,510 (5 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 24,510 (5 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-22 GBP 24,510 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 February 2012	Termination of appointment of James Stephen Bartle as a secretary on 30 September 2011 (1 page)
23 February 2012	Termination of appointment of James Stephen Bartle as a secretary on 30 September 2011 (1 page)
23 February 2012	Appointment of Mrs Jean Mary Bartle as a secretary on 30 September 2011 (2 pages)
23 February 2012	Appointment of Mrs Jean Mary Bartle as a secretary on 30 September 2011 (2 pages)
9 September 2011	Appointment of Mr James Stephen Bartle as a secretary on 8 September 2011 (2 pages)
9 September 2011	Appointment of Mr James Stephen Bartle as a secretary on 8 September 2011 (2 pages)
9 September 2011	Appointment of Mr James Stephen Bartle as a secretary on 8 September 2011 (2 pages)
8 September 2011	Termination of appointment of Jean Mary Bartle as a secretary on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Jean Mary Bartle as a secretary on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Jean Mary Bartle as a secretary on 8 September 2011 (1 page)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 September 2009	Return made up to 09/08/09; full list of members (4 pages)
7 September 2009	Location of register of members (1 page)
7 September 2009	Return made up to 09/08/09; full list of members (4 pages)
7 September 2009	Location of register of members (1 page)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 September 2008	Secretary's change of particulars / jamie bartle / 01/01/2008 (2 pages)
22 September 2008	Secretary's change of particulars / jamie bartle / 01/01/2008 (2 pages)
22 September 2008	Return made up to 09/08/08; full list of members (4 pages)
22 September 2008	Return made up to 09/08/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 September 2007	Return made up to 09/08/07; full list of members (3 pages)
3 September 2007	Return made up to 09/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 September 2006	Return made up to 09/08/06; full list of members (3 pages)
8 September 2006	Return made up to 09/08/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Secretary's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 September 2004	Return made up to 09/08/04; full list of members (7 pages)
2 September 2004	Return made up to 09/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 September 2003	Return made up to 09/08/03; full list of members (7 pages)
16 September 2003	Return made up to 09/08/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 August 2002	Return made up to 09/08/02; full list of members (7 pages)
19 August 2002	Return made up to 09/08/02; full list of members (7 pages)
28 August 2001	Return made up to 09/08/01; full list of members (7 pages)
28 August 2001	Return made up to 09/08/01; full list of members (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
20 September 2000	Return made up to 09/08/00; full list of members (7 pages)
20 September 2000	Return made up to 09/08/00; full list of members (7 pages)
4 August 2000	(8 pages)
4 August 2000	(8 pages)
2 September 1999	(9 pages)
2 September 1999	(9 pages)
27 August 1999	Return made up to 09/08/99; no change of members (4 pages)
27 August 1999	Return made up to 09/08/99; no change of members (4 pages)
25 August 1998	Return made up to 09/08/98; full list of members (6 pages)
25 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1998	Return made up to 09/08/98; full list of members (6 pages)
18 August 1998	(8 pages)
18 August 1998	(8 pages)
14 August 1997	(8 pages)
14 August 1997	Return made up to 09/08/97; full list of members (6 pages)
14 August 1997	(8 pages)
14 August 1997	Return made up to 09/08/97; full list of members (6 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Director resigned (1 page)
28 August 1996	(8 pages)
28 August 1996	(8 pages)
7 August 1996	Return made up to 09/08/95; no change of members (4 pages)
7 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 August 1996	Return made up to 09/08/95; no change of members (4 pages)
31 August 1995	(8 pages)
31 August 1995	(8 pages)
31 August 1995	Registered office changed on 31/08/95 from: pioneer house halifax road dewsbury west yorkshire WF13 1AP (1 page)
31 August 1995	Registered office changed on 31/08/95 from: pioneer house halifax road dewsbury west yorkshire WF13 1AP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 November 1986	Group of companies' accounts made up to 31 October 1985 (15 pages)
28 November 1986	Group of companies' accounts made up to 31 October 1985 (15 pages)
13 March 1986	Accounts made up to 31 October 1984 (15 pages)
13 March 1986	Accounts made up to 31 October 1984 (15 pages)

Bartle Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies