CHESHIRE RACING LEISURE LIMITED

Overview

Company Name	CHESHIRE RACING LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01869960
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1984
Date of Cessation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHESHIRE RACING LEISURE LIMITED?

(9271) /

Where is CHESHIRE RACING LEISURE LIMITED located?

Registered Office Address	187/189 London Road Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of CHESHIRE RACING LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CHESHIRE RACING (CASH BETTING) 1986 LIMITED	Jul 15, 1987	Jul 15, 1987
WINEWAY LIMITED	Dec 07, 1984	Dec 07, 1984

What are the latest accounts for CHESHIRE RACING LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CHESHIRE RACING LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 23, 2014	Completion of winding up	1 pages	L64.07

May 21, 2012	Receiver's abstract of receipts and payments to Feb 02, 2012	2 pages	3.6

May 21, 2012	legacy	2 pages	LQ02

May 21, 2012	Receiver's abstract of receipts and payments to Feb 02, 2012	3 pages	3.6

May 21, 2012	legacy	3 pages	LQ02

Mar 18, 2011	legacy	3 pages	LQ01

Mar 18, 2011	legacy	3 pages	LQ01

Sep 30, 2010	Order of court to wind up	3 pages	COCOMP

Sep 22, 2010	Order of court to wind up	2 pages	COCOMP

Nov 24, 2009	Accounts for a small company made up to Jun 30, 2008	10 pages	AA

Nov 16, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	3 pages	AR01

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2009	legacy	3 pages	363a

Apr 29, 2008	Accounts for a small company made up to Jun 30, 2007	9 pages	AA

Oct 19, 2007	legacy	2 pages	363a
Aug 17, 2007	Accounts for a small company made up to Jun 30, 2006	8 pages	AA
Dec 14, 2006	legacy	2 pages	363a
Oct 31, 2006	legacy	2 pages	363a
May 05, 2006	Accounts for a small company made up to Jun 30, 2005	8 pages	AA
May 05, 2005	Accounts for a small company made up to Jun 30, 2004	8 pages	AA
Sep 28, 2004	legacy	6 pages	363s
May 06, 2004	Accounts for a small company made up to Jun 30, 2003	9 pages	AA
Dec 01, 2002	Accounts for a small company made up to Jun 30, 2002	6 pages	AA
Nov 06, 2002	legacy	7 pages	363s

View All Filings

Who are the officers of CHESHIRE RACING LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Jason Paul 93 Lawton Road Waterloo L22 9QL Liverpool	Sep 30, 2000		Secretary	93 Lawton Road Waterloo L22 9QL Liverpool		British		94680700001
PHILLIPS, Joseph 21 North Quay Wapping Dock L3 4BU Liverpool			Director	21 North Quay Wapping Dock L3 4BU Liverpool	England	British	1947-8	77538970003
LLOYD, Brian 200 Hale Road Hale WA15 8DH Altrincham Cheshire		Sep 11, 1992	Secretary	200 Hale Road Hale WA15 8DH Altrincham Cheshire		British		11560160001
SAMPSON, Heather Lynn 5 Churston Road Childwall L16 9JS Liverpool Merseyside	Sep 11, 1992	Sep 08, 1995	Secretary	5 Churston Road Childwall L16 9JS Liverpool Merseyside		British		30255830001
SPRUCE, Michael Frederick 1 Weston Close Bishopswood ST19 9AW Stafford West Midlands	Sep 08, 1995	Sep 30, 2000	Secretary	1 Weston Close Bishopswood ST19 9AW Stafford West Midlands		British		5497500001
HURST, John Edward 4 Brookdale Close PR25 3DU Leyland Lancashire	Sep 11, 1996	Apr 01, 1998	Director	4 Brookdale Close PR25 3DU Leyland Lancashire		British	1942-4	89905230001
THOMPSON, Colin David 56 Hamilton Street CH41 5HZ Birkenhead Merseyside	Jul 26, 2001	Sep 06, 2002	Director	56 Hamilton Street CH41 5HZ Birkenhead Merseyside		British	1929-9	70240360001

View Detailed Information on Officers and People with Significant Control

Does CHESHIRE RACING LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 13, 1996 Delivered On Feb 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 187-189 london road liverpool merseyside t/n-LA363113.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1996Registration of a charge (395) 3Mar 12, 2011Appointment of a receiver or manager (LQ01) 3May 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal charge	Created On Feb 13, 1996 Delivered On Feb 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 176 warbreck moor and 2A melling road liverpool merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1996Registration of a charge (395)
Legal charge	Created On Feb 13, 1996 Delivered On Feb 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot of land within the curtilage of the adjoining property k/a sutton arms hotel elephant lane/sherdley road st helens merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1996Registration of a charge (395)
Legal charge	Created On Oct 27, 1995 Delivered On Nov 02, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 renshaw street, liverpool, merseyside t/no: MS314672.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1995Registration of a charge (395)
Legal charge	Created On Jun 10, 1992 Delivered On Jun 23, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 dragon drive whiston merseyside title no MS146415.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) 2Mar 12, 2011Appointment of a receiver or manager (LQ01) 2May 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Dec 19, 1991 Delivered On Jan 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land within the curtilage of the sutton arms public house elephant lane/sherdley road st helens merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1992Registration of a charge (395)
Legal charge	Created On Dec 19, 1991 Delivered On Jan 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 117 deyes lane maghull merseyside title no MS262850.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1992Registration of a charge (395)
Legal charge	Created On Dec 19, 1991 Delivered On Jan 06, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 49/51 park road st helens merseyside title no MS184004.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 1992Registration of a charge (395)
Guarantee and debenture	Created On Dec 19, 1991 Delivered On Dec 31, 1991	Outstanding	Amount secured All monies due or to become due from the company and/or westform developments limited to the chargee on any account whatsoever
	Short particulars See doc ref M856C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 1991Registration of a charge (395)
Mortgage	Created On Nov 26, 1990 Delivered On Nov 01, 1990	Outstanding	Amount secured £33,750 and all other monies due or to become due from the company to the chargee.
	Short particulars (1) f/h property k/as 41/57 (odd numbers inclusive) park road st. Helens. (2) l/h property k/as 49 and 51. park road st helens title no: ms 184004.
	Persons Entitled Sun Alliance Mortgage Company Limited
	Transactions Nov 01, 1990Registration of a charge
Legal charge	Created On Nov 28, 1988 Delivered On Dec 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 renshaw street liverpool merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 1988Registration of a charge
Legal charge	Created On Nov 28, 1988 Delivered On Dec 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Horseshoe hotel debyshire hill road st helens merseyside.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 1988Registration of a charge
Legal charge	Created On Nov 10, 1988 Delivered On Nov 30, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 221/221A warbreck moor, liverpool, merseyside. Title no ms 177689.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1988Registration of a charge

View Detailed Information on Charges

Does CHESHIRE RACING LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2014	Conclusion of winding up
Jul 19, 2010	Petition date
Sep 06, 2010	Commencement of winding up
Apr 23, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Vaughan 5 St Pauls Square L3 9SJ Liverpool	receiver manager	5 St Pauls Square L3 9SJ Liverpool	Mar 10, 2011	Feb 02, 2012
Colin Richard Jennings 5 St Pauls Square L3 9SJ Liverpool	receiver manager	5 St Pauls Square L3 9SJ Liverpool	Mar 10, 2011	Feb 02, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Vaughan 5 St Pauls Square L3 9SJ Liverpool	receiver manager	5 St Pauls Square L3 9SJ Liverpool	Mar 10, 2011	Feb 02, 2012
Colin Richard Jennings 5 St Pauls Square L3 9SJ Liverpool	receiver manager	5 St Pauls Square L3 9SJ Liverpool	Mar 10, 2011	Feb 02, 2012

View Detailed Information on Insolvency Cases

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