Aldwark Leisure Limited

Company Name	Aldwark Leisure Limited
Company Status	Dissolved
Company Number	03026420
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	Gartbriar Limited and Sports Screen Savers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Bradley Holbrook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	North Moor 36 Station Road Stannington Morpeth Northumberland NE61 6DU

Secretary Name	Mrs Hilary Anne Parker
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX

Secretary Name	Vivien Nowell
Nationality	British
Status	Resigned
Appointed	17 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Finance Director
Correspondence Address	19 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr Jeremy Patrick Cotter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2006)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	17 Temeraire Heights Sandgate Folkestone Kent CT20 3TL

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Contact

Website	aldwarkarms.co.uk
Telephone	01347 838324
Telephone region	Easingwold

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

1m at £1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
31 January 2003	Delivered on: 14 February 2003 Satisfied on: 2 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
19 February 2001	Delivered on: 23 February 2001 Satisfied on: 28 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
19 February 2001	Delivered on: 23 February 2001 Satisfied on: 28 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as aldwak manor, alne,aldwark,north yorkshire YO61 1UF; nyk 240246. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 February 2001	Delivered on: 23 February 2001 Satisfied on: 28 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as aldwark manor,alne,aldwark,north yorkshire YO61 1UF; NYK234396. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2018	Satisfaction of charge 030264200005 in full (4 pages)
4 April 2018	Satisfaction of charge 030264200006 in full (4 pages)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
19 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement of capital on 19 December 2017 GBP 1 (5 pages)
19 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2017	Statement by Directors (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
2 October 2017	Registration of charge 030264200006, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 030264200005, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 030264200006, created on 27 September 2017 (29 pages)
2 October 2017	Registration of charge 030264200005, created on 27 September 2017 (29 pages)
15 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
15 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
1 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,015,002 (5 pages)
1 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,015,002 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,015,002 (5 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,015,002 (5 pages)
20 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Director's details changed for Mr Ian Don Goulding on 12 February 2014 (2 pages)
20 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (7 pages)
7 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,015,002 (5 pages)
7 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,015,002 (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
12 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
10 February 2010	Director's details changed for Michael Edward Purtill on 23 January 2010 (1 page)
10 February 2010	Director's details changed for Michael Edward Purtill on 23 January 2010 (1 page)
3 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Michael Edward Purtill on 23 January 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Michael Edward Purtill on 23 January 2010 (2 pages)
3 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Register inspection address has been changed (1 page)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
20 February 2009	Return made up to 23/01/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
20 February 2007	Return made up to 23/01/07; full list of members (7 pages)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New secretary appointed;new director appointed (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	New director appointed (5 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (10 pages)
1 December 2006	New director appointed (10 pages)
1 December 2006	New secretary appointed;new director appointed (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
28 July 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
28 December 2005	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
28 December 2005	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road fulham london SW6 2LU (1 page)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
10 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 July 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
27 February 2004	Return made up to 18/02/04; full list of members (7 pages)
27 February 2004	Return made up to 18/02/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 July 2002 (32 pages)
28 July 2003	Full accounts made up to 31 July 2002 (32 pages)
27 February 2003	Return made up to 18/02/03; full list of members (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members (7 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
5 March 2002	Return made up to 24/02/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 July 2001 (15 pages)
21 December 2001	Full accounts made up to 31 July 2001 (15 pages)
21 May 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 May 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 March 2001	Ad 15/11/00--------- £ si 300000@1=300000 £ ic 715002/1015002 (2 pages)
7 March 2001	Ad 15/11/00--------- Â£ si 300000@1=300000 Â£ ic 715002/1015002 (2 pages)
7 March 2001	£ nc 1000000/1015002 15/11/00 (1 page)
7 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2001	Ad 13/09/00--------- Â£ si 15000@1=15000 Â£ ic 500002/515002 (2 pages)
7 March 2001	Ad 13/09/00--------- £ si 15000@1=15000 £ ic 500002/515002 (2 pages)
7 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 1000000/1015002 15/11/00 (1 page)
7 March 2001	Ad 26/10/00--------- £ si 200000@1=200000 £ ic 515002/715002 (2 pages)
7 March 2001	Ad 26/10/00--------- Â£ si 200000@1=200000 Â£ ic 515002/715002 (2 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
24 January 2001	Full accounts made up to 31 July 2000 (11 pages)
24 January 2001	Full accounts made up to 31 July 2000 (11 pages)
26 May 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
27 March 2000	Ad 16/03/00--------- £ si 320000@1=320000 £ ic 180002/500002 (2 pages)
27 March 2000	Ad 16/03/00--------- Â£ si 320000@1=320000 Â£ ic 180002/500002 (2 pages)
22 March 2000	Accounting reference date extended from 28/02/00 to 31/07/00 (1 page)
22 March 2000	Accounting reference date extended from 28/02/00 to 31/07/00 (1 page)
18 January 2000	Nc inc already adjusted 12/01/00 (1 page)
18 January 2000	Ad 12/01/00--------- £ si 180000@1=180000 £ ic 2/180002 (2 pages)
18 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2000	Ad 12/01/00--------- Â£ si 180000@1=180000 Â£ ic 2/180002 (2 pages)
18 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2000	Nc inc already adjusted 12/01/00 (1 page)
16 November 1999	Company name changed sports screen savers LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed sports screen savers LIMITED\certificate issued on 17/11/99 (2 pages)
5 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
5 November 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
12 April 1999	Return made up to 24/02/99; no change of members (5 pages)
12 April 1999	Return made up to 24/02/99; no change of members (5 pages)
23 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
23 March 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
2 March 1998	Return made up to 24/02/98; full list of members (7 pages)
2 March 1998	Return made up to 24/02/98; full list of members (7 pages)
16 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
16 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
6 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Registered office changed on 28/01/97 from: fourth floor new england house 10 ridley place newcastle upon tyne NE18 8JW (1 page)
28 January 1997	Registered office changed on 28/01/97 from: fourth floor new england house 10 ridley place newcastle upon tyne NE18 8JW (1 page)
28 January 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
28 January 1997	Accounts for a dormant company made up to 29 February 1996 (1 page)
9 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1996	Return made up to 24/02/96; full list of members (8 pages)
19 March 1996	Return made up to 24/02/96; full list of members (8 pages)
15 June 1995	Memorandum and Articles of Association (22 pages)
15 June 1995	Memorandum and Articles of Association (22 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 June 1995	Registered office changed on 13/06/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1995	Company name changed gartbriar LIMITED\certificate issued on 30/03/95 (4 pages)
29 March 1995	Company name changed gartbriar LIMITED\certificate issued on 30/03/95 (4 pages)
24 February 1995	Incorporation (15 pages)
24 February 1995	Incorporation (15 pages)

Aldwark Leisure Limited

Business Activity

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