| Company Name | MSB Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953133 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1994(29 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Gerald Gosnay |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 15 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB |
| Director Name | Susan Anne Whitehurst |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands Quarry Dene Weetwood Lane Leeds West Yorkshire LS16 8PA |
| Secretary Name | Susan Anne Whitehurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Oaklands Quarry Dene Weetwood Lane Leeds West Yorkshire LS16 8PA |
| Director Name | Nicholas Mark Jefferies |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Millingfield Holmes Chapel Cheshire CW4 7HN |
| Director Name | Sally Ann Jefferies |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 December 1999) |
| Role | General Manager |
| Correspondence Address | 203 Batley Road Kirkhamgate Wakefield West Yorkshire WF2 0SH |
| Secretary Name | Gerald Gosnay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(15 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 August 2011) |
| Role | Company Director |
| Correspondence Address | 18 Benton Mews Horbury Wakefield West Yorkshire WF4 5RB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1994(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 | 27 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,413 |
| Cash | £115 |
| Current Liabilities | £98,702 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Termination of appointment of Gerald Gosnay as a secretary (1 page) |
| 3 October 2011 | Termination of appointment of Gerald Gosnay as a secretary on 31 August 2011 (1 page) |
| 3 October 2011 | Termination of appointment of Gerald Gosnay as a director on 31 August 2011 (1 page) |
| 3 October 2011 | Termination of appointment of Gerald Gosnay as a director (1 page) |
| 7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Appointment terminated director and secretary susan whitehurst (1 page) |
| 1 October 2009 | Appointment Terminated Director and Secretary susan whitehurst (1 page) |
| 1 October 2009 | Secretary appointed gerald gosnay (1 page) |
| 1 October 2009 | Secretary appointed gerald gosnay (1 page) |
| 16 September 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 8 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Return made up to 27/07/04; full list of members
|
| 13 September 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 September 2003 | Return made up to 27/07/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 27/07/03; full list of members (8 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 5 folly view bramham wetherby west yorkshire LS23 6SF (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 5 folly view bramham wetherby west yorkshire LS23 6SF (1 page) |
| 5 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Resolutions
|
| 31 January 2000 | £ ic 400000/380000 15/12/99 £ sr 20000@1=20000 (1 page) |
| 31 January 2000 | £ ic 400000/380000 15/12/99 £ sr 20000@1=20000 (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Return made up to 27/07/99; full list of members
|
| 12 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 9 September 1998 | Return made up to 27/07/98; no change of members
|
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: brindley way lyme green business park london road maclesfield cheshire SK11 0TB (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: brindley way lyme green business park london road maclesfield cheshire SK11 0TB (1 page) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 October 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 20 July 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 12 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 26 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |