THI Leisure (Fountainpark) Limited

Company Name	THI Leisure (Fountainpark) Limited
Company Status	Dissolved
Company Number	03064888
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Dissolution Date	30 March 2011 (13 years, 1 month ago)
Previous Name	Bellamark Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Closed
Appointed	04 September 2006(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 March 2011)
Role	Secretary
Correspondence Address	10 St Dunstans Close Hayes Middlesex UB3 4LJ

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 July 2009(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mulberry House Heather Drive Sunningdale SL5 0HP

Director Name	Mr Ian Richard Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5TN

Director Name	Mr John David Henley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Director Name	Mr Carl Alexander Lewis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 April 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales

Director Name	Ronald Graham Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Chartered Surveyor
Correspondence Address	68 Nutsfields Redwell Lane Ightham Kent TN15 9EA

Secretary Name	Andrew Coles
Nationality	British
Status	Resigned
Appointed	17 September 1998(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Barn Lodge 5 Church End Radford Semele Leamington Spa Warwickshire CV31 1TA

Secretary Name	Mr John David Henley
Nationality	British
Status	Resigned
Appointed	19 September 2000(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Director Name	Robert Donald Caldwell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 May 2003)
Role	Chartered Surveyor
Correspondence Address	191 Craddocks Avenue Ashtead Surrey KT21 1NT

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2004)
Role	Property Company Executive
Country of Residence	United Kingdom
Correspondence Address	46a Ainger Road London Nw 3ah

Secretary Name	Robert Donald Caldwell
Nationality	British
Status	Resigned
Appointed	08 May 2001(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 May 2003)
Role	Chartered Surveyor
Correspondence Address	191 Craddocks Avenue Ashtead Surrey KT21 1NT

Director Name	Michael James Larkin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 August 2004)
Role	Accountant
Correspondence Address	36 Ringmer Avenue Fulham London SW6 5LW

Secretary Name	Michael James Larkin
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 August 2004)
Role	Accountant
Correspondence Address	36 Ringmer Avenue Fulham London SW6 5LW

Director Name	Courtenay Naomi Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2006)
Role	Accountant
Correspondence Address	6/96 Albion Street Surry Hilld Sydney Nsw Foreign

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Secretary Name	Mr Robin Graham Caven
Nationality	British
Status	Resigned
Appointed	06 August 2004(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Location

Registered Address	1 C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2011	Final Gazette dissolved following liquidation (1 page)
30 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2010	Return of final meeting in a members' voluntary winding up (7 pages)
30 December 2010	Return of final meeting in a members' voluntary winding up (7 pages)
12 October 2010	Resolution insolvency:special resolution := in specie" (1 page)
12 October 2010	Resolution INSOLVENCY:Special Resolution := In Specie" (1 page)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 October 2010	Appointment of a voluntary liquidator (1 page)
12 October 2010	Declaration of solvency (3 pages)
12 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22 (1 page)
12 October 2010	Declaration of solvency (3 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 2 (4 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 2 (4 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 2 (4 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 August 2009	Appointment terminated director robin caven (1 page)
17 August 2009	Director appointed glenn kondo (3 pages)
17 August 2009	Director appointed glenn kondo (3 pages)
17 August 2009	Appointment Terminated Director robin caven (1 page)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
9 June 2009	Return made up to 06/06/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 July 2008	Appointment Terminated Secretary robin caven (1 page)
15 July 2008	Return made up to 06/06/08; full list of members (3 pages)
15 July 2008	Return made up to 06/06/08; full list of members (3 pages)
15 July 2008	Appointment terminated secretary robin caven (1 page)
11 March 2008	Return made up to 06/06/07; no change of members (7 pages)
11 March 2008	Return made up to 06/06/07; no change of members (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 August 2007	Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
15 August 2007	Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2004 (12 pages)
17 August 2006	Full accounts made up to 31 December 2004 (12 pages)
17 August 2006	Return made up to 06/06/06; full list of members (7 pages)
17 August 2006	Return made up to 06/06/06; full list of members (7 pages)
19 July 2005	Return made up to 06/06/05; full list of members (7 pages)
19 July 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Full accounts made up to 31 December 2003 (12 pages)
7 June 2005	Full accounts made up to 31 December 2003 (12 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (3 pages)
1 September 2004	New secretary appointed;new director appointed (3 pages)
5 July 2004	Return made up to 06/06/04; full list of members (7 pages)
5 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	New director appointed (3 pages)
30 January 2004	New director appointed (3 pages)
24 December 2003	Full accounts made up to 31 December 2002 (12 pages)
24 December 2003	Full accounts made up to 31 December 2002 (12 pages)
24 November 2003	New secretary appointed;new director appointed (3 pages)
24 November 2003	New secretary appointed;new director appointed (3 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	Secretary resigned;director resigned (1 page)
19 July 2003	Return made up to 06/06/03; full list of members (7 pages)
19 July 2003	Return made up to 06/06/03; full list of members (7 pages)
20 December 2002	Full accounts made up to 31 December 2001 (11 pages)
20 December 2002	Full accounts made up to 31 December 2001 (11 pages)
16 August 2002	Section 394 (1 page)
16 August 2002	Section 394 (1 page)
4 July 2002	Return made up to 06/06/02; full list of members (7 pages)
4 July 2002	Return made up to 06/06/02; full list of members (7 pages)
12 June 2002	Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Return made up to 06/06/01; full list of members (7 pages)
28 September 2001	Return made up to 06/06/01; full list of members (7 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	New director appointed (3 pages)
11 May 2001	Director resigned (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
5 October 2000	Full accounts made up to 31 December 1999 (13 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Director resigned (1 page)
9 June 2000	Return made up to 06/06/00; full list of members (8 pages)
9 June 2000	Return made up to 06/06/00; full list of members (8 pages)
10 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 October 1999	Full accounts made up to 31 October 1998 (12 pages)
28 October 1999	Full accounts made up to 31 October 1998 (12 pages)
1 June 1999	Return made up to 06/06/99; full list of members (15 pages)
1 June 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
2 December 1998	Full accounts made up to 31 October 1997 (11 pages)
2 December 1998	Full accounts made up to 31 October 1997 (11 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Return made up to 06/06/98; full list of members (11 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Return made up to 06/06/98; full list of members (11 pages)
17 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (3 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 5 heritage court lower bridge street chester CH1 1RD (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 5 heritage court lower bridge street chester CH1 1RD (1 page)
3 December 1997	Full accounts made up to 31 October 1996 (9 pages)
3 December 1997	Full accounts made up to 31 October 1996 (9 pages)
16 July 1997	Return made up to 06/06/97; full list of members (6 pages)
16 July 1997	Return made up to 06/06/97; full list of members (6 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 February 1997	New director appointed (4 pages)
6 February 1997	New director appointed (4 pages)
6 February 1997	New director appointed (4 pages)
6 February 1997	New director appointed (4 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 1 dyers building london EC1N 2SX (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 1 dyers building london EC1N 2SX (1 page)
29 November 1996	Director resigned (1 page)
25 November 1996	Company name changed bellamark LIMITED\certificate issued on 25/11/96 (2 pages)
25 November 1996	Company name changed bellamark LIMITED\certificate issued on 25/11/96 (2 pages)
10 July 1996	Return made up to 06/06/96; full list of members (6 pages)
10 July 1996	Return made up to 06/06/96; full list of members (6 pages)
6 June 1995	Incorporation (30 pages)
6 June 1995	Incorporation (18 pages)

THI Leisure (Fountainpark) Limited

Business Activity

Directors

Location

Accounts

Filing History

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