CITY CENTRE LEISURE (WEALD) LIMITED
Overview
| Company Name | CITY CENTRE LEISURE (WEALD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY CENTRE LEISURE (WEALD) LIMITED?
- (9262) /
Where is CITY CENTRE LEISURE (WEALD) LIMITED located?
| Registered Office Address | Parkwood House Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY CENTRE LEISURE (WEALD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYFAL LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for CITY CENTRE LEISURE (WEALD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CITY CENTRE LEISURE (WEALD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Heather Rosling as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Miss Carolyn Smith on May 12, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Heather Anne Rosling as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Miss Carolyn Smith on Jul 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CITY CENTRE LEISURE (WEALD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKDALE, Carolyn | Secretary | Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire | British | Company Secretary | 130249010003 | |||||
| HOLT, Andrew Guest | Director | Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire | England | British | Director | 49277480004 | ||||
| RAWLINSON, William Giles | Director | The Shire O'Keys Lane Fernhill Heath WR3 8RL Fernhill Heath Worcester | England | British | Accountant | 97817480001 | ||||
| BITHELL, Charles Peter | Secretary | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | British | Financial Director | 70732940003 | |||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | Director | 127543040001 | |||||
| BOWMAN, Terence Patrick Edward | Secretary | Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire | British | Finance Director | 127543040001 | |||||
| BURNS, Norah Jane Jacinta | Secretary | 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire | British | Solicitor | 114059940002 | |||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | Solicitor | 76404320002 | |||||
| MILSOM, Keith Reginald | Secretary | Willow Lodge Woodland Way KT20 6NN Kingswood Surrey | British | 155549010001 | ||||||
| PHILLIPS, James Edward Franklyn | Secretary | 47 Heathedge Kirkdale Sydenham SE26 4NH London | British | 23736360001 | ||||||
| ROSLING, Heather Anne | Secretary | Green Walk Gatley SK8 4BW Stockport 42 Cheshire | British | 155122930001 | ||||||
| WATSON, Barnaby | Secretary | 68a Warwick Way SW1V 1RZ London | British | Commercial Director | 76406310001 | |||||
| BITHELL, Charles Peter | Director | The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire | England | British | Financial Director | 70732940003 | ||||
| BOTTOMLEY, Roger Martin | Director | 34 Hall Drive Sydenham SE26 6XB London | British | Leisure Management | 5607330001 | |||||
| GLYDON, Patrick Richard | Director | 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex | England | British | Cfo | 110646220001 | ||||
| MAYS, Lester Lowry | Director | 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A. | American | Chairman Ceo | 58845400001 | |||||
| MAYS, Mark Pitman | Director | 120 Primrose Road San Antonio Texas Tx 78209 United States Of America | Usa | American | President Coo | 58845760001 | ||||
| MAYS, Randall Thomas | Director | 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America | American | Evp And Cfo | 76402480001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | Chief Executive | 41614380002 | ||||
| REID, Philip John | Director | 105 Castlewood Drive Eltham SE9 1NQ London | British | Leisure Management | 5607320003 | |||||
| WARREN, Ian | Director | 44 Oakland Avenue BR4 9LF West Wickham Kent | England | British | Leisure Management | 103299700001 | ||||
| WILKIN, Miles | Director | Flat 102 North Gate Prince Albert Road NW8 7EJ London | American | Ceo | 86887390002 | |||||
| WINTON, Steven | Director | 51b Buckland Crescent NW3 5DJ London | American | Deputy Manager | 87075560002 |
Does CITY CENTRE LEISURE (WEALD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 04, 1997 Delivered On Feb 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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