ALDWARK LEISURE LIMITED

Overview

Company Name	ALDWARK LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03026420
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1995
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of ALDWARK LEISURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALDWARK LEISURE LIMITED located?

Registered Office Address	Wellington House Cliffe Park Bruntcliffe Road Morley LS27 0RY Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ALDWARK LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
SPORTS SCREEN SAVERS LIMITED	Mar 30, 1995	Mar 30, 1995
GARTBRIAR LIMITED	Feb 24, 1995	Feb 24, 1995

What are the latest accounts for ALDWARK LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2017

What are the latest filings for ALDWARK LEISURE LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2018

Satisfaction of charge 030264200005 in full

4 pages

MR04

Apr 04, 2018

Satisfaction of charge 030264200006 in full

4 pages

MR04

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2018

Application to strike the company off the register

3 pages

DS01

Jan 30, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Dec 19, 2017

legacy

1 pages

SH20

Dec 19, 2017

Statement of capital on Dec 19, 2017

Capital: GBP 1

5 pages

SH19

Dec 19, 2017

legacy

1 pages

CAP-SS

Dec 19, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2017

Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

2 pages

AP01

Oct 03, 2017

Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

1 pages

TM01

Oct 03, 2017

Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

1 pages

TM01

Oct 03, 2017

Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

1 pages

TM02

Oct 03, 2017

Appointment of Mr Gareth Jones as a director on Sep 27, 2017

2 pages

AP01

Oct 02, 2017

Registration of charge 030264200005, created on Sep 27, 2017

29 pages

MR01

Oct 02, 2017

Registration of charge 030264200006, created on Sep 27, 2017

29 pages

MR01

Mar 15, 2017

Accounts for a dormant company made up to Jan 01, 2017

7 pages

Feb 13, 2017

Confirmation statement made on Jan 23, 2017 with updates

6 pages

CS01

May 26, 2016

Accounts for a dormant company made up to Jan 03, 2016

7 pages

Mar 01, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 1,015,002	SH01

May 12, 2015

Accounts for a dormant company made up to Dec 28, 2014

7 pages

Feb 02, 2015

Annual return made up to Jan 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,015,002	SH01

Mar 20, 2014

Director's details changed for Mr Ian Don Goulding on Feb 12, 2014

2 pages

CH01

Mar 20, 2014

Director's details changed for Mr Ian Don Goulding on Feb 12, 2014

2 pages

CH01

View All Filings

Who are the officers of ALDWARK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1970-7	Company Director	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017		Director	Balderton Street W1K 6TL London 20 England	England	British	1973-11	Chartered Accountant	121225470001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 24, 1995	Mar 21, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Secretary	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England		British		Director	39828490004
KINGSTON, Mark Andrew Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent	May 31, 2002	Nov 13, 2006	Secretary	Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent		British		Accountant	47452060001
NOWELL, Vivien 19 Commissioners Wharf NE29 6DN North Shields Tyne & Wear	Nov 17, 1999	May 31, 2002	Secretary	19 Commissioners Wharf NE29 6DN North Shields Tyne & Wear		British		Finance Director	64159530001
PARKER, Hilary Anne 3 North Jesmond Avenue Jesmond NE2 3JX Newcastle Upon Tyne Tyne & Wear	Mar 21, 1995	Nov 17, 1999	Secretary	3 North Jesmond Avenue Jesmond NE2 3JX Newcastle Upon Tyne Tyne & Wear		British			5986850001
COTTER, Jeremy Patrick 17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	Jul 12, 2002	Nov 13, 2006	Director	17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	England	British	1961-2	Sales & Marketing Director	119934650001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Feb 24, 1995	Mar 21, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 24, 1995	Mar 21, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Director	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	England	British	1964-1	Director	39828490044
HOLBROOK, Bradley North Moor 36 Station Road Stannington NE61 6DU Morpeth Northumberland	Mar 21, 1995	May 31, 2002	Director	North Moor 36 Station Road Stannington NE61 6DU Morpeth Northumberland	England	British	1958-4	Company Director	50693590001
KINGSTON, Mark Andrew Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent	May 31, 2002	Nov 13, 2006	Director	Whitehall Farm Brissenden Green TN26 3BJ Bethersden Kent		British	1963-9	Accountant	47452060001
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Nov 13, 2006	Sep 27, 2017	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	Director	7856280001
SCRAGG, Christopher David Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent	May 31, 2002	Nov 13, 2006	Director	Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent	United Kingdom	British	1951-3	Hotelier	27676690004
TAYLOR, David James 18 Spencers Way HG1 3DN Harrogate North Yorkshire	Nov 13, 2006	Jul 18, 2011	Director	18 Spencers Way HG1 3DN Harrogate North Yorkshire	England	British	1964-12	Director	88020060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDWARK LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marston Hotels Limited

Jan 23, 2017

Cliffe Park Way, Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	2480483

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Devonshire Point Investment S.A.R.L

Jan 23, 2017

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALDWARK LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 27, 2017 Delivered On Oct 02, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 02, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 27, 2017 Delivered On Oct 02, 2017	Satisfied
	Brief description Not applicable. Contains Negative Pledge: Yes
	Persons Entitled Cbre Loan Services Limited (As Security Trustee for the Secured Parties)
	Transactions Oct 02, 2017Registration of a charge (MR01) Apr 04, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 2003 Delivered On Feb 14, 2003	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2003Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 2001 Delivered On Feb 23, 2001	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge containing fixed and floating charge	Created On Feb 19, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land known as aldwak manor, alne,aldwark,north yorkshire YO61 1UF; nyk 240246. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge containing fixed and floating charge	Created On Feb 19, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as aldwark manor,alne,aldwark,north yorkshire YO61 1UF; NYK234396. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2002Statement 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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