PARK HALL LEISURE (DERBYSHIRE) LIMITED

Overview

Company Name	PARK HALL LEISURE (DERBYSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02021934
Jurisdiction	England/Wales
Date of Creation	May 21, 1986
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of PARK HALL LEISURE (DERBYSHIRE) LIMITED?

(9272) /

Where is PARK HALL LEISURE (DERBYSHIRE) LIMITED located?

Registered Office Address	Lynton House Ackhurst Park,Foxhole Road PR7 1NY Chorley,Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PARK HALL LEISURE (DERBYSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
MATAHARI 113 LIMITED	May 21, 1986	May 21, 1986

What are the latest accounts for PARK HALL LEISURE (DERBYSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PARK HALL LEISURE (DERBYSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2011

Application to strike the company off the register

3 pages

DS01

Feb 23, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2011	Statement of capital on Feb 23, 2011 Capital: GBP 2	SH01

Nov 24, 2010

Full accounts made up to Mar 31, 2010

8 pages

Feb 17, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 17, 2010

Secretary's details changed for John Clement Kay on Feb 17, 2010

1 pages

CH03

Feb 17, 2010

Director's details changed for John Clement Kay on Feb 17, 2010

2 pages

CH01

Feb 17, 2010

Director's details changed for Mr St John Stott on Feb 17, 2010

2 pages

CH01

Feb 02, 2010

Full accounts made up to Mar 31, 2009

10 pages

Apr 07, 2009

legacy

3 pages

403a

Feb 24, 2009

legacy

3 pages

363a

Dec 21, 2008

Full accounts made up to Mar 31, 2008

10 pages

Feb 05, 2008

legacy

2 pages

363a

Aug 10, 2007

Full accounts made up to Mar 31, 2007

11 pages

Jul 16, 2007

legacy

2 pages

288a

Jul 14, 2007

legacy

1 pages

288b

Feb 22, 2007

legacy

7 pages

363s

Feb 03, 2007

Full accounts made up to Mar 31, 2006

11 pages

Jan 19, 2007

legacy

6 pages

288a

Jan 19, 2007

legacy

1 pages

288b

Feb 16, 2006

legacy

7 pages

363s

Feb 04, 2006

Full accounts made up to Mar 31, 2005

10 pages

Aug 05, 2005

legacy

2 pages

288a

Aug 04, 2005

legacy

4 pages

288a

View All Filings

Who are the officers of PARK HALL LEISURE (DERBYSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, John Clement Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	Jul 06, 2007		Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom		British			27891540001
KAY, John Clement Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	May 21, 2001		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	England	British	1953-1	Director	27891540001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	Jan 02, 2007		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	United Kingdom	British	1962-12	Director	83024660001
LLOYD, Roger William 1 Glen Park Close Chellaston DE73 5NT Derby Derbyshire	Jul 20, 2005	Jul 06, 2007	Secretary	1 Glen Park Close Chellaston DE73 5NT Derby Derbyshire		British			123160110001
LORD, Vernon James Malmesbury House New Pale Road WA14 3HG Manley Cheshire	Jan 20, 1997	Jan 31, 1997	Secretary	Malmesbury House New Pale Road WA14 3HG Manley Cheshire		British			64957780001
LUCK, Stuart Richard 2 Ollerton Close Northenden M22 4HG Manchester	Feb 21, 1995	Jan 20, 1997	Secretary	2 Ollerton Close Northenden M22 4HG Manchester		British			63728750002
PARROTT, Graham Joseph 30 Kings Road EN5 4EE Barnet Hertfordshire		Feb 21, 1995	Secretary	30 Kings Road EN5 4EE Barnet Hertfordshire		British			6741720001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Jan 31, 1997	Jul 24, 1998	Secretary	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British			32311080001
STOTT, St John 17 Uplands Chase Fulwood PR2 7AW Preston	Jul 24, 1998	Jul 26, 2005	Secretary	17 Uplands Chase Fulwood PR2 7AW Preston		British		Director	83024660001
ALLEN, Charles Lamb 132 Westbourne Grove W11 2RR London		Jan 31, 1997	Director	132 Westbourne Grove W11 2RR London		British	1957-1	Director	63372790001
BROOME, John Lawson Rednal Manor Rednal, West Felton SY11 4HT Oswestry Shropshire	Jan 31, 1997	Feb 27, 1997	Director	Rednal Manor Rednal, West Felton SY11 4HT Oswestry Shropshire		British	1943-8	Director	67181090001
HEMMINGS, Craig John Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	Jul 15, 2005	Jan 02, 2007	Director	Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	United Kingdom	British	1962-4	Director	180952730001
HEMMINGS, Craig John Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	Jul 24, 1998	Dec 15, 1999	Director	Charnock House Preston Road Charnock Richard PR7 5LH Chorley Lancashire	United Kingdom	British	1962-4	Director	180952730001
LUCK, Stuart Richard 19 Lime Close Bromham MK43 8HD Bedford Bedfordshire	May 28, 1993	Jan 31, 1997	Director	19 Lime Close Bromham MK43 8HD Bedford Bedfordshire		British	1958-1	Director	63728750001
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London		Jan 31, 1997	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	Director	122138820001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Jan 31, 1997	Jul 24, 1998	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	Director	32311080001
REVITT, Kathryn 3 Brookside Euxton PR7 6HR Chorley Lancashire	Jan 31, 1997	Jul 24, 1998	Director	3 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1964-10	Solicitor	49315020001
STOTT, St John 17 Uplands Chase Fulwood PR2 7AW Preston	Jul 24, 1998	Jul 26, 2005	Director	17 Uplands Chase Fulwood PR2 7AW Preston	United Kingdom	British	1962-12	Director	83024660001
SUNLEY, Anthony William 22 East Grinstead Road RH7 6EP Lingfield Surrey	Dec 15, 1999	Apr 30, 2003	Director	22 East Grinstead Road RH7 6EP Lingfield Surrey		British	1943-5	Director	6467980001
WHITE, Robert Andrew 6 The Dovecote SG7 5PE Ashwell Hertfordshire		May 28, 1993	Director	6 The Dovecote SG7 5PE Ashwell Hertfordshire		British	1958-4	Company Director	8583060001
WIDDERS, Mark Lorimer 12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	Jul 24, 1998	Sep 21, 1998	Director	12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	England	British	1960-8	Director	2272770002
WILLIAMS, John Owen 3 Wolsey Drive Bowden WA14 3QU Altrincham Cheshire		Jan 31, 1997	Director	3 Wolsey Drive Bowden WA14 3QU Altrincham Cheshire		British	1949-3	Director	12556640002

View Detailed Information on Officers and People with Significant Control

Does PARK HALL LEISURE (DERBYSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
1ST party commercail legal charge	Created On Feb 28, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars The l/h property k/a britannia park ilkestone amber valley derbyshire t/no dy 146087 & f/h property K.a land on the north west and south east side of pit lane shupley derby t/no dy 272903 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1997Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1997 Delivered On Mar 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1997Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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