Old Hall Leisure Limited

Company Name	Old Hall Leisure Limited
Company Status	Dissolved
Company Number	04834295
Category	Private Limited Company
Incorporation Date	16 July 2003(19 years, 8 months ago)
Dissolution Date	24 July 2013 (9 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David Gary Bloomberg
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Aldford Road Huntington Chester Cheshire CH3 6EA Wales

Director Name	Ms Susan Fiona Bloomberg
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Aldford Road Huntington Chester Cheshire CH3 6EA Wales

Secretary Name	Arlene Patricia Bloomberg
Nationality	British
Status	Closed
Appointed	21 April 2004(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 24 July 2013)
Role	Company Director
Correspondence Address	South Barn Cottage Old Hall Farm Aldford Road Huntington Chester Cheshire CH3 6EA Wales

Director Name	Mrs Delya Tomlinson
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge Station Lane Barton Preston Lancashire PR3 5DX

Secretary Name	Patricia Burgess
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Black Bull Lane Fulwood Preston Lancashire PR2 9XU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	1st Floor Consort House Waterdale Doncaster DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

1 at 1	Ms Arlene Patricia Bloomberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£394,865
Cash	£478
Current Liabilities	£788,083

Accounts

Latest Accounts	31 July 2007 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 July 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
24 April 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
1 February 2013	Liquidators statement of receipts and payments to 22 January 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
1 February 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
29 August 2012	Liquidators statement of receipts and payments to 22 July 2012 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
5 December 2011	Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1HL on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1HL on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from C/O Silke and Co Silver House Silver Street Doncaster DN1 1HL on 5 December 2011 (2 pages)
13 October 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
9 September 2009	Statement of affairs with form 4.19 (5 pages)
9 September 2009	Statement of affairs with form 4.19 (5 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 5 ribblesdale place preston lancashire PR1 8BZ (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23 (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 5 ribblesdale place preston lancashire PR1 8BZ (1 page)
19 December 2008	Return made up to 16/07/08; full list of members (3 pages)
19 December 2008	Return made up to 16/07/08; full list of members (3 pages)
29 May 2008	Return made up to 16/07/07; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 May 2008	Return made up to 16/07/07; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 October 2006	Return made up to 16/07/06; full list of members (2 pages)
12 October 2006	Return made up to 16/07/06; full list of members (2 pages)
31 August 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2004 (7 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2004 (7 pages)
15 August 2005	Return made up to 16/07/05; full list of members (7 pages)
15 August 2005	Return made up to 16/07/05; full list of members (7 pages)
20 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
20 August 2004	Return made up to 16/07/04; full list of members (8 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	New secretary appointed (1 page)
11 May 2004	New director appointed (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
16 July 2003	Incorporation (31 pages)
16 July 2003	Incorporation (31 pages)

Old Hall Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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