Company NameQuantum Sports & Leisure Limited
DirectorPhilip Hawthorne
Company StatusDissolved
Company Number02839422
CategoryPrivate Limited Company
Incorporation Date26 July 1993(30 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NamePhilip Hawthorne
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1993(1 day after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address11 Avondale Road
Swinley
Wigan
Lancashire
WN1 2BE
Secretary NameJames Leslie Sargent
NationalityBritish
StatusCurrent
Appointed27 August 1993(1 month after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address4 Walton Lane
Sandal
Wakefield
West Yorkshire
WF2 6ES
Director NameMr Geoffrey Gray
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993
Appointment Duration1 year (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marriott Grove
Sandal
Wakefield
West Yorkshire
WF2 6RP
Director NameAnthony Hart
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(1 day after company formation)
Appointment Duration1 year (resigned 31 July 1994)
RoleCompany Director
Correspondence AddressThe Coach House
Heath
Wakefield
West Yorkshire
WF1 5SL
Secretary NameMr Geoffrey Gray
NationalityBritish
StatusResigned
Appointed27 July 1993(1 day after company formation)
Appointment Duration1 month (resigned 27 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marriott Grove
Sandal
Wakefield
West Yorkshire
WF2 6RP
Secretary NamePhilip Hawthorne
NationalityBritish
StatusResigned
Appointed27 July 1993(1 day after company formation)
Appointment Duration1 month (resigned 27 August 1993)
RoleCompany Director
Correspondence Address11 Avondale Road
Swinley
Wigan
Lancashire
WN1 2BE
Director NameJames Leslie Sargent
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(1 year, 2 months after company formation)
Appointment Duration7 months (resigned 01 May 1995)
RoleChartered Secretary
Correspondence Address4 Walton Lane
Sandal
Wakefield
West Yorkshire
WF2 6ES
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed26 July 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed26 July 1993(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressUnit 16 Aire Street Workshops
Aire Street
Leeds
LS1 4HT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 1997Dissolved (1 page)
12 May 1997Completion of winding up (1 page)
29 August 1996Order of court to wind up (1 page)
19 August 1996Court order notice of winding up (1 page)
30 January 1996Registered office changed on 30/01/96 from: woodland house 24A marsh street rothwell leeds LS26 0BB (1 page)
8 December 1995Accounts made up to 31 December 1994 (16 pages)
21 November 1995882 100000X£1 shts 180895 (2 pages)
31 October 1995882R for 100,000 @ £1/30/09/95 (2 pages)
25 September 1995Return made up to 26/07/95; no change of members (4 pages)
15 June 1995Director resigned (2 pages)
3 April 1995£ nc 40100/140100 21/03/95 (1 page)
3 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)