Lancastrian Leisure Limited

Company Name	Lancastrian Leisure Limited
Company Status	Dissolved
Company Number	05536318
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)
Dissolution Date	17 July 2014 (9 years, 9 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 Mark Ward
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Twist Lane Leigh Lancashire WN7 4BZ

Director Name	Mr Kevin Andrews
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chestnut Lane Leigh Lancashire WN7 3JP

Director Name	Kevin Douglas Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Demolition Supervisor
Correspondence Address	2 Lincroft Road Hindley Green Wigan Lancashire WN2 4PS

Secretary Name	Kevin Douglas Taylor
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Demolition Supervisor
Correspondence Address	2 Lincroft Road Hindley Green Wigan Lancashire WN2 4PS

Director Name	Mr Mark Boardman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	109 Bridgewater Street Hindley Wigan WN2 4NH

Secretary Name	Mr Kevin Andrews
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chestnut Lane Leigh Lancashire WN7 3JP

Secretary Name	Mr Colin Rodgers
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2011)
Role	Accountant
Correspondence Address	11 Saint Clair Green Alverthorpe Wakefield West Yorkshire WF2 0UY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Mark Ward 100.00% Ordinary

Financials

Year	2014
Turnover	£164,513
Gross Profit	£143,653
Net Worth	-£62,326
Cash	£6,173
Current Liabilities	£813

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
21 October 2013	Liquidators' statement of receipts and payments to 30 August 2013 (14 pages)
21 October 2013	Liquidators statement of receipts and payments to 30 August 2013 (14 pages)
6 September 2012	Appointment of a voluntary liquidator (1 page)
6 September 2012	Statement of affairs with form 4.19 (5 pages)
6 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2012	Registered office address changed from 30 East Bond Street Leigh Lancashire WN7 1BP United Kingdom on 23 August 2012 (2 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (15 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 2 (3 pages)
27 July 2011	Termination of appointment of Colin Rodgers as a secretary (1 page)
2 March 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2010	Director's details changed for Mr Mark Ward on 15 August 2010 (2 pages)
28 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
25 August 2009	Return made up to 15/08/09; full list of members (3 pages)
29 July 2009	Total exemption full accounts made up to 31 August 2008 (26 pages)
18 May 2009	Appointment terminated director mark boardman (1 page)
18 May 2009	Director appointed mr mark ward (1 page)
6 March 2009	Registered office changed on 06/03/2009 from unit D1 enterprise court seaman way manchester road ince in makerfield wigan lancs WN2 2LE (1 page)
22 August 2008	Return made up to 15/08/08; full list of members (3 pages)
6 May 2008	Accounts made up to 31 August 2007 (13 pages)
28 February 2008	Secretary appointed mr colin rodgers (1 page)
27 February 2008	Appointment terminated secretary kevin andrews (1 page)
27 February 2008	Appointment terminated director kevin andrews (1 page)
11 December 2007	New director appointed (1 page)
30 November 2007	Return made up to 15/08/07; full list of members (3 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: 2 lincroft road hindley green wigan lancashire WN2 4PS (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 October 2006	Ad 15/08/05--------- Â£ si 1@1 (2 pages)
4 October 2006	Return made up to 15/08/06; full list of members (2 pages)
26 August 2005	Secretary resigned (1 page)
15 August 2005	Incorporation (20 pages)

Lancastrian Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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