Abbey Court Leisure (East Yorkshire) Limited

Company Name	Abbey Court Leisure (East Yorkshire) Limited
Director	Kam Hayre
Company Status	Dissolved
Company Number	04198332
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 2001(23 years ago)
Previous Name	BBI Sports Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Secretary Name	Matthew Woods
Nationality	British
Status	Current
Appointed	17 July 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	5 The Spinney Wetherby West Yorkshire LS22 6SH

Director Name	Kam Hayre
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(2 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	11 Upland Crescent Leeds West Yorkshire LS8 2TB

Director Name	Jeffrey Robert Gould
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Finance Director
Correspondence Address	Eden Grove Rosemont Grange Jenny Brough Lane Hessle Humberside HU13 0JZ

Secretary Name	Sheila Gould
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Edengrove Rose Mount Grange Jenny Brough Lane Hessle East Yorkshire HU13 0JZ

Director Name	Damian Zacki
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	27 Byland Close Harrogate North Yorkshire HG1 4JT

Secretary Name	Lisa Michelle Salinas
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	27 Byland Road Harrogate North Yorkshire HG1 4ET

Director Name	Lynn Woods
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 3 months after company formation)
Appointment Duration	2 days (resigned 19 July 2003)
Role	Company Director
Correspondence Address	The Bungalow Main Street, Linton Wetherby LS22 4HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 8 Crown House Armley Road Leeds West Yorkshire LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

22 November 2007	Dissolved (1 page)
5 September 2007	Liquidators statement of receipts and payments (5 pages)
22 August 2007	Return of final meeting in a creditors' voluntary winding up (6 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
14 March 2005	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Statement of affairs (8 pages)
16 February 2004	Appointment of a voluntary liquidator (1 page)
16 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 29 north street wetherby west yorkshire LS22 6NR (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Secretary resigned (1 page)
6 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
20 September 2003	Director resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: 27-29 north street wetherby leeds west yorkshire LS22 6NU (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 27 byland road harrogate north yorkshire HG1 4ET (1 page)
9 August 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: edengrove rose mount grange jeenny brough lane hessle east yorkshire HU13 0JZ (1 page)
19 May 2003	New secretary appointed (2 pages)
27 April 2003	Annual return made up to 11/04/03 (3 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 April 2002	Annual return made up to 11/04/02 363(353) ‐ Location of register of members address changed (3 pages)
18 October 2001	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: sceptre house 169-173 regent street london W1R 8QH (1 page)
16 June 2001	Memorandum and Articles of Association (15 pages)
13 June 2001	Company name changed bbi sports LIMITED\certificate issued on 13/06/01 (2 pages)
11 April 2001	Incorporation (21 pages)

Abbey Court Leisure (East Yorkshire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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