| Company Name | Worldnet Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256158 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1996(27 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Carl Andrew Morris |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Property Maintenance |
| Correspondence Address | 8 Primrose Gardens Soothill Batley West Yorkshire WF17 0PZ |
| Director Name | Mr Christopher Paul Morris |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Cellular Dealership |
| Country of Residence | United Kingdom |
| Correspondence Address | 368 Wakefield Road Huddersfield West Yorkshire HD5 8DY |
| Director Name | Mr Russell Andrew Morris |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Cellular Dealership |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Benomley Crescent Almondbury Huddersfield West Yorkshire HD5 8LT |
| Director Name | Darren Parker |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Property Assesor |
| Correspondence Address | 12 Bank Street Mirfield West Yorkshire WF14 9QF |
| Secretary Name | Mr Russell Andrew Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Cellular Dealership |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Benomley Crescent Almondbury Huddersfield West Yorkshire HD5 8LT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 March 2000 | Dissolved (1 page) |
|---|---|
| 21 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1998 | Resolutions
|
| 13 March 1998 | Statement of affairs (8 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 70 blacker road birkby huddersfield west yorkshire HD1 5HS (1 page) |
| 22 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 72 new bond street suite 14846 london W1Y 9DD (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1996 | Incorporation (27 pages) |