CLASSIC LEISURE (NORTHERN) LIMITED
Overview
| Company Name | CLASSIC LEISURE (NORTHERN) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02581191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC LEISURE (NORTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLASSIC LEISURE (NORTHERN) LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford St Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC LEISURE (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT LEISURE (LANCASTER) LIMITED | Feb 08, 1991 | Feb 08, 1991 |
What are the latest accounts for CLASSIC LEISURE (NORTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLASSIC LEISURE (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CLASSIC LEISURE (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Joelsons 2 Marylebone Road London NW1 4DF | 2 pages | AD02 | ||||||||||
Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Sep 23, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Merkur Technical Support Limited as a person with significant control on Apr 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of William Clark (Holdings) Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stefan Bruns as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stefan Schertle as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Borris Lungen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
Who are the officers of CLASSIC LEISURE (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSKUN, Egemen | Director | 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester | England | British | 308275440001 | |||||||||
| SCHERTLE, Mark Stefan | Director | 11th Floor, Landmark St Peter's Square M1 4PB 1 Oxford St C/O Grant Thornton Uk Advisory & Tax Llp Manchester | England | British | 308274910001 | |||||||||
| GREATRIX, Jenny | Secretary | 16 Bore Street WS13 6LL Lichfield Staffordshire | British | 3850810001 | ||||||||||
| JOBSON, Timothy Akers | Secretary | 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands | British | 34676900001 | ||||||||||
| PROCTOR | Secretary | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire United Kingdom | 151620370001 | |||||||||||
| WEBB, Michael John | Secretary | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | 1885590001 | ||||||||||
| WHITFIELD, John Thomas Harry | Secretary | 49 The Generals Wood Harraton NE38 9BN Washington Tyne & Wear | British | 1812570001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 149057980001 | ||||||||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Germany | German | 248097030001 | |||||||||
| DICK, Nigel Alan | Director | 47a Kenilworth Road CV32 6JJ Leamington Spa Warwickshire | British | 34608670001 | ||||||||||
| ELDER, Charles | Director | 18 Boyne Court Langley Moor DH7 8LS Durham County Durham | British | 1812580001 | ||||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | 140884750001 | |||||||||
| FAIRLESS, Edward | Director | Packwood Towers Windmill Lane Hockley Heath B94 6PT Solihull West Midlands | British | 1885600001 | ||||||||||
| FAIRLESS, Edward | Director | Packwood Towers Windmill Lane Hockley Heath B94 6PT Solihull West Midlands | British | 1885600001 | ||||||||||
| GOLESTANI, Kian | Director | 2 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire | British | 46764350001 | ||||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire | England | British | 150860820001 | |||||||||
| HUGHES, Jonathan Boyd | Director | Carlton Green DL11 7AF Aldbrough St John Carlton Green Hall North Yorkshire | United Kingdom | British | 164495520001 | |||||||||
| KERR, John Graham | Director | The Granary Browns Lane NG12 5BL Stanton On The Wolds Nottinghamshire | United Kingdom | British | 91841230001 | |||||||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | German | 248097050001 | |||||||||
| NOUTCH, Arthur | Director | 4 Blenheim Highfields Estate NE12 0QG Killingworth Tyne & Wear | British | 50789610001 | ||||||||||
| PEMBERTON, Lynne | Director | 41 Egerton Crescent Knightsbridge SW3 2EB London | British | 2768840001 | ||||||||||
| PROCTOR, Matthew Frederick | Director | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | England | British | 136671560001 | |||||||||
| ROBINSON, Barry | Director | 8 Wentworth Court Ponteland NE20 9PR Newcastle Upon Tyne | British | 25010570002 | ||||||||||
| THOMPSON, David Norman | Director | 29 Abbotside Close Ouston DH2 1TQ Chester Le Street County Durham | British | 75270530001 | ||||||||||
| WEBB, Michael John | Director | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | 1885590001 | ||||||||||
| WHITFIELD, John Thomas Harry | Director | 49 The Generals Wood Harraton NE38 9BN Washington Tyne & Wear | British | 1812570001 | ||||||||||
| WILEY, John Stephen | Director | Pond House Hill Lane, Weatheroak Hill B48 7EG Alvechurch Worcestershire | England | English | 127612550001 |
Who are the persons with significant control of CLASSIC LEISURE (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Clark (Holdings) Limited | Apr 24, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1a Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merkur Technical Support Limited | Apr 06, 2016 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CLASSIC LEISURE (NORTHERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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