HUNTERS LEISURE PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHUNTERS LEISURE PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 00546699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUNTERS LEISURE PLC?

    • (7415) /

    Where is HUNTERS LEISURE PLC located?

    Registered Office Address
    Bkr Haines Watts
    3rd Floor 70-74 City Road
    EC1Y 2BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTERS LEISURE PLC?

    Previous Company Names
    Company NameFromUntil
    DEANES HOLDINGS PLCSep 05, 1996Sep 05, 1996
    SYCAMORE HOLDINGS PUBLIC LIMITED COMPANYMar 18, 1985Mar 18, 1985
    BURCO DEAN PUBLIC LIMITED COMPANYMar 29, 1955Mar 29, 1955

    What are the latest accounts for HUNTERS LEISURE PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2002
    Next Accounts Due OnNov 30, 2002
    Last Accounts
    Last Accounts Made Up ToApr 30, 2001

    What is the status of the latest annual return for HUNTERS LEISURE PLC?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HUNTERS LEISURE PLC?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Compulsory Liquidation

    3 pagesREST-COCOMP

    A selection of documents registered before 1 January 1995

    503 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of HUNTERS LEISURE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASSINGTON, Jeremy Guy
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    Secretary
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    BritishCompany Director143432330001
    DAWS, Christopher William
    27 Tufton Court
    Tufton Street
    SW1P 3QH London
    Secretary
    27 Tufton Court
    Tufton Street
    SW1P 3QH London
    BritishFinance Director94373690001
    DICKSON, Philip Holmes
    55 Marlow Road
    HP11 1TG High Wycombe
    Buckinghamshire
    Secretary
    55 Marlow Road
    HP11 1TG High Wycombe
    Buckinghamshire
    BritishFinance Director23106600001
    KING, Catherine Margaret
    21 Oakwood Drive
    Fulwood
    PR2 3LY Preston
    Secretary
    21 Oakwood Drive
    Fulwood
    PR2 3LY Preston
    British35158250001
    LOCHEAD, Brian Gerard
    50 Sutton Court
    Chiswick
    W4 3JE London
    Secretary
    50 Sutton Court
    Chiswick
    W4 3JE London
    BritishFinance Director Ca50583000001
    MALYON, Jeffrey Joseph
    Elston Magpie Close
    Flackwell Heath
    HP10 9DZ High Wycombe
    Buckinghamshire
    Secretary
    Elston Magpie Close
    Flackwell Heath
    HP10 9DZ High Wycombe
    Buckinghamshire
    BritishAccountant45802570001
    RICE, Anthony George
    Flat 4
    28 Gledhow Gardens
    SW5 0AZ London
    Secretary
    Flat 4
    28 Gledhow Gardens
    SW5 0AZ London
    British20847310001
    SHAW, Lindsey Jane
    2 Mayfair Court
    Milford Road
    DE56 4EL Duffield
    Derbyshire
    Secretary
    2 Mayfair Court
    Milford Road
    DE56 4EL Duffield
    Derbyshire
    British55023490001
    AHRELL, Lars Olof Ragnar, Dr
    39 Kenway Road
    SW5 0RE London
    Director
    39 Kenway Road
    SW5 0RE London
    BritishCompany Director17079140001
    BAXTER, Derek Michael
    14 Hillydeal Road
    TN14 5RU Otford
    Cranbrook
    Kent
    Director
    14 Hillydeal Road
    TN14 5RU Otford
    Cranbrook
    Kent
    EnglandBritishCompany Director131263150001
    BRASSINGTON, Jeremy Guy
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    Director
    Selacourt Heathfield Close
    GU22 7JQ Woking
    Surrey
    United KingdomBritishCompany Director143432330001
    BROWN, Derek Peter
    Little Warren 12 Meteor Road
    Kate Reed Wood
    ME19 4TH West Malling
    Kent
    Director
    Little Warren 12 Meteor Road
    Kate Reed Wood
    ME19 4TH West Malling
    Kent
    BritishCompany Director37615800002
    DAWS, Christopher William
    27 Tufton Court
    Tufton Street
    SW1P 3QH London
    Director
    27 Tufton Court
    Tufton Street
    SW1P 3QH London
    EnglandBritishFinance Director94373690001
    DICKSON, Frederick John
    The Lindens
    Stock
    CM4 9NH Ingatestone
    Essex
    Director
    The Lindens
    Stock
    CM4 9NH Ingatestone
    Essex
    BritishRetired Banker50792060002
    FURPHY, Keith
    9 Tryplets
    Church Crookham
    GU52 6DH Fleet
    Hampshire
    Director
    9 Tryplets
    Church Crookham
    GU52 6DH Fleet
    Hampshire
    BritishDirector77707510003
    HOPKINS, Peter Christopher William
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    Derbyshire
    Director
    91 Burley Lane
    Quarndon
    DE22 5JR Derby
    Derbyshire
    BritishManaging Director812230001
    HUNTON, Michael John Theodore
    5a Lancaster Road
    Birkdale
    PR8 2LF Southport
    Merseyside
    Director
    5a Lancaster Road
    Birkdale
    PR8 2LF Southport
    Merseyside
    BritishDirector33728250001
    JOHNSON, Andrew David Michael
    11 Warwick Road
    WA15 9NS Hale
    Cheshire
    Director
    11 Warwick Road
    WA15 9NS Hale
    Cheshire
    GbBritishCompany Director3492010001
    KINGDON, Adam Fletcher Downs
    Fir Tree House
    Downham
    BB7 4BN Clitheroe
    Lancashire
    Director
    Fir Tree House
    Downham
    BB7 4BN Clitheroe
    Lancashire
    BritishDirector36215550001
    LANE, Peter Milton
    1 Willaston Avenue
    Blacko
    BB9 6LU Nelson
    Lancs
    Director
    1 Willaston Avenue
    Blacko
    BB9 6LU Nelson
    Lancs
    BritishFinance Director3161180001
    LEE, Richard Elliot Michael
    Broad Lane Farm 30 Broad Lane
    Hale
    WA15 0DE Altrincham
    Cheshire
    Director
    Broad Lane Farm 30 Broad Lane
    Hale
    WA15 0DE Altrincham
    Cheshire
    United KingdomBritishStrategy Consultant6173860002
    LOCHEAD, Brian Gerard
    50 Sutton Court
    Chiswick
    W4 3JE London
    Director
    50 Sutton Court
    Chiswick
    W4 3JE London
    BritishChartered Accountant50583000001
    RHODES, Richard John
    Inward Shaw Park Lane
    KT21 1EU Ashtead
    Surrey
    Director
    Inward Shaw Park Lane
    KT21 1EU Ashtead
    Surrey
    BritishDirector7428140001
    RHODES, William Whitteron
    Quietways
    Burley Drive
    DE6 4JT Quarndon
    Derbyshire
    Director
    Quietways
    Burley Drive
    DE6 4JT Quarndon
    Derbyshire
    United KingdomBritishDirector7675900001
    STONE, David George Peters
    243 Waldegrave Road
    TW1 4SY Strawberry Hill Twickenham
    Middlesex
    Director
    243 Waldegrave Road
    TW1 4SY Strawberry Hill Twickenham
    Middlesex
    BritishBusiness Executive45802540002
    TAYLOR, Deborah Lesley
    Castle House
    7 Water Lane
    TW9 1TJ Richmond
    Surrey
    Director
    Castle House
    7 Water Lane
    TW9 1TJ Richmond
    Surrey
    BritishCompany Director67908010001
    TAYLOR, Ian Compton
    Castle House 7 Water Lane
    TW9 1TJ Richmond
    Surrey
    Director
    Castle House 7 Water Lane
    TW9 1TJ Richmond
    Surrey
    BritishCo Director66365910001

    Does HUNTERS LEISURE PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2002Administration started
    Sep 30, 2003Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    Deloitte & Touche Llp
    180 Strand
    WC2R 1WL London
    practitioner
    Deloitte & Touche Llp
    180 Strand
    WC2R 1WL London
    David John Coyne
    3rd Floor
    70-74 City Road
    EC1Y 2BJ London
    practitioner
    3rd Floor
    70-74 City Road
    EC1Y 2BJ London
    David James Elliot
    3rd Floor
    70-74 City Road
    EC1Y 2BJ London
    practitioner
    3rd Floor
    70-74 City Road
    EC1Y 2BJ London
    2
    DateType
    Sep 15, 2004Conclusion of winding up
    Sep 26, 2003Petition date
    Sep 30, 2003Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0