Heymatt Leisure Limited

Company Name	Heymatt Leisure Limited
Directors	Gerald David Hey and Glenis Hey
Company Status	Dissolved
Company Number	02624881
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Gerald David Hey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 February 1992(7 months, 2 weeks after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Bunkers Hill Farm Wheathead Lane Keighley West Yorkshire BD22 6NA

Director Name	Glenis Hey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 January 1996(4 years, 6 months after company formation)
Appointment Duration	28 years, 3 months
Role	Secretary
Correspondence Address	Bunkers Hill Farm Bunkers Hill Lane Wheathead Lane Keighley West Yorkshire BD22 6NA

Secretary Name	Gerald David Hey
Nationality	British
Status	Current
Appointed	03 March 2000(8 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Bunkers Hill Farm Wheathead Lane Keighley West Yorkshire BD22 6NA

Director Name	Peter James Lancaster
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	23 Cornwall Crescent Baildon Shipley West Yorkshire BD17 5LT

Director Name	Mr Guy William Mattocks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 1992)
Role	Bisiness Trasfer Agent
Correspondence Address	78 Kirkgate Shipley West Yorkshire BD18 3EN

Director Name	Raymond Patrick Thomas Boughen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 1996)
Role	Chartered Accountant
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	William Gibson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	58 Braithwaite Road Keighley West Yorkshire BD22 6PA

Secretary Name	Glenis Hey
Nationality	British
Status	Resigned
Appointed	30 December 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Bunkers Hill Farm Bunkers Hill Lane Wheathead Lane Keighley West Yorkshire BD22 6NA

Director Name	Michael John Hey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 June 1996)
Role	Chef
Correspondence Address	Bunkers Hill Farm Bunkers Hill Lane Wheathead Lane Keighley West Yorkshire BD22 6NA

Director Name	Richard David Hey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 1996)
Role	Bar Manager
Correspondence Address	Bunkers Hill Farm Bunkers Hill Lane Wheathead Lane Keighley West Yorkshire BD22 6NA

Secretary Name	Raymond Patrick Thomas Boughen
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 11 December 1996)
Role	Company Director
Correspondence Address	561 Bradford Road Cleckheaton West Yorkshire BD19 6BU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	11 July 1991(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 1994)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	11 December 1996(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2000)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Location

Registered Address	York House 4 Sheepscar Way Leeds West Yorkshire LS7 3JB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£447,926
Cash	£4,870
Current Liabilities	£867,492

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

31 August 2006	Dissolved (1 page)
31 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
30 July 2004	Registered office changed on 30/07/04 from: bunkers hill farm wheathead lane keighley west yorkshire BD22 6NA (1 page)
28 July 2004	Res re specie (1 page)
28 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2004	Declaration of solvency (3 pages)
28 July 2004	Appointment of a voluntary liquidator (1 page)
26 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 November 2003	Return made up to 28/06/03; full list of members (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: the three sisters hotel brow top road haworth keighley west yorkshire BD22 9PH (1 page)
6 April 2003	Accounts for a small company made up to 30 November 2001 (7 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
22 November 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 August 2000	Return made up to 28/06/00; full list of members (7 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Particulars of mortgage/charge (3 pages)
6 August 1998	Return made up to 28/06/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Particulars of mortgage/charge (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 September 1997	Return made up to 28/06/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (4 pages)
14 February 1997	Secretary resigned;director resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Accounting reference date shortened from 31/07 to 31/12 (1 page)
13 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 July 1996 (14 pages)
8 August 1996	Return made up to 28/06/96; full list of members (9 pages)
14 July 1996	Director resigned (1 page)
19 April 1996	Full accounts made up to 31 July 1995 (14 pages)
27 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
28 May 1993	Full accounts made up to 31 July 1992 (13 pages)
18 September 1992	Ad 01/09/92--------- Â£ si 12@1=12 Â£ ic 99/111 (2 pages)
29 August 1991	Memorandum and Articles of Association (5 pages)
28 June 1991	Incorporation (9 pages)

Heymatt Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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