Company NameNorth Leisure Limited
DirectorSimon Woodcock
Company StatusDissolved
Company Number03367872
CategoryPrivate Limited Company
Incorporation Date9 May 1997(26 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSimon Woodcock
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1999(1 year, 8 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Paddock Close
Wyke
Bradford
West Yorkshire
BD12 9LB
Secretary NameJoanne Corrina Lever
NationalityBritish
StatusCurrent
Appointed03 February 1999(1 year, 9 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address1 Far North Edge
Halifax
West Yorkshire
HX3 9LB
Director NameSimon Woodcock
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Paddock Close
Wyke
Bradford
West Yorkshire
BD12 9LB
Secretary NameSheron Cawkwell
NationalityBritish
StatusResigned
Appointed09 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Paddock Close
Wyke
Bradford
West Yorkshire
BD12 9LB
Director NameMr Jonathan Nicholas Asquith Cawood
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(1 year, 8 months after company formation)
Appointment DurationResigned same day (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Barn
Malham
Skipton
N Yorkshire
BD23 4DA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBegbies Traynor
30 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

28 February 2001Dissolved (1 page)
30 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
30 November 2000Liquidators statement of receipts and payments (5 pages)
11 September 2000Liquidators statement of receipts and payments (5 pages)
1 June 2000Registered office changed on 01/06/00 from: 4TH floor st james place 28 park place leeds west yorkshire LS1 2SP (1 page)
30 September 1999Statement of affairs (6 pages)
27 August 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 1999Appointment of a voluntary liquidator (1 page)
17 August 1999Registered office changed on 17/08/99 from: 4 paddock close wyke bradford west yorkshire BD12 9LB (1 page)
20 April 1999New director appointed (2 pages)
20 April 1999Director resigned (1 page)
20 April 1999Registered office changed on 20/04/99 from: cawood house asquith industrial estate gargrave skipton north yorkshire BD23 3SE (1 page)
23 February 1999Amending 88(2)-reducing shares (2 pages)
23 February 1999Ad 19/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
23 February 1999Registered office changed on 23/02/99 from: 4 paddock close wyke bradford west yorkshire BD12 9LB (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Return made up to 09/05/98; full list of members; amend (8 pages)
23 February 1999New director appointed (2 pages)
9 February 1999Ad 03/02/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999Secretary resigned (1 page)
30 July 1998Accounts for a small company made up to 31 May 1998 (10 pages)
15 June 1998Return made up to 09/05/98; full list of members (6 pages)
15 May 1997Registered office changed on 15/05/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 1997Director resigned (1 page)
15 May 1997New secretary appointed (2 pages)
15 May 1997Secretary resigned (1 page)
15 May 1997New director appointed (2 pages)
9 May 1997Incorporation (15 pages)