BUZZARD LEISURE LIMITED

Overview

Company Name	BUZZARD LEISURE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03228350
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1996

Summary

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

What is the purpose of BUZZARD LEISURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUZZARD LEISURE LIMITED located?

Registered Office Address	Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of BUZZARD LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 535 LIMITED	Jul 23, 1996	Jul 23, 1996

What are the latest accounts for BUZZARD LEISURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for BUZZARD LEISURE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 09, 2020
Next Confirmation Statement Due	Jun 23, 2020
Next Confirmation Statement Made Up To	Jun 09, 2019
Overdue	Yes

What are the latest filings for BUZZARD LEISURE LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Jul 03, 2019

Accounts for a dormant company made up to Sep 30, 2018

11 pages

Jun 10, 2019

Confirmation statement made on Jun 09, 2019 with updates

4 pages

CS01

Apr 04, 2019

Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

1 pages

TM01

Jul 04, 2018

Full accounts made up to Sep 30, 2017

13 pages

Jun 11, 2018

Confirmation statement made on Jun 09, 2018 with updates

4 pages

CS01

Jun 12, 2017

Confirmation statement made on Jun 09, 2017 with updates

4 pages

CS01

Jan 23, 2017

Full accounts made up to Sep 30, 2016

15 pages

Aug 26, 2016

Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

1 pages

CH02

Aug 22, 2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

1 pages

AD01

Jul 25, 2016

Confirmation statement made on Jul 23, 2016 with updates

5 pages

CS01

Jun 20, 2016

Full accounts made up to Sep 30, 2015

15 pages

Jul 27, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 1,000	SH01

Jul 01, 2015

Full accounts made up to Sep 30, 2014

15 pages

Sep 10, 2014

legacy

2 pages

SH20

Sep 10, 2014

Statement of capital on Sep 10, 2014

Capital: GBP 1,000

4 pages

SH19

Sep 10, 2014

legacy

2 pages

CAP-SS

Sep 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 29/08/2014	RES13

Aug 06, 2014

Memorandum and Articles of Association

17 pages

MEM/ARTS

Aug 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 28, 2014

Annual return made up to Jul 23, 2014 with full list of shareholders

4 pages

AR01

Jul 08, 2014

Full accounts made up to Sep 30, 2013

16 pages

Jun 03, 2014

Appointment of Paul Andrew Hemingway as a director on Jun 03, 2014

2 pages

AP01

Jun 03, 2014

Termination of appointment of Nigel John Arthur as a director on Jun 03, 2014

1 pages

TM01

View All Filings

Who are the officers of BUZZARD LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Shirley Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 11, 2008		Secretary	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England		British		65475670001
MACGREGOR, Stuart Robert Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Apr 04, 2019		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1972-6	150653580001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Mar 31, 2000		Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England				63592630007
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Aug 27, 1996	Oct 01, 1998	Secretary	12 Broadway WA15 0PG Hale Cheshire		British		73653730001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Oct 01, 1998	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		49723980004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 1996	Aug 27, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Aug 27, 1996	Jul 18, 2006	Director	31 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-12	45953600001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Apr 04, 2013	Jun 03, 2014	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	English	1961-3	175689210001
BURNS, David Campbell 12 Broadway WA15 0PG Hale Cheshire	Aug 27, 1996	Oct 01, 1998	Director	12 Broadway WA15 0PG Hale Cheshire		British	1956-7	73653730001
BYRNE, Timothy Russell Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	Aug 27, 1996	Oct 03, 2000	Director	Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire	United Kingdom	British	1959-3	49734540001
COE, Albert Henry 48 Broad Walk SK9 5PL Wilmslow Cheshire	Aug 27, 1996	Dec 31, 1999	Director	48 Broad Walk SK9 5PL Wilmslow Cheshire		British	1944-5	3977310001
CROSSLAND, David Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Aug 27, 1996	Jul 25, 2001	Director	Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey	Jersey	British	1946-12	3977330005
DOYLE, Patrick 2601 Nw 28th Terrace Boca Raton Fl 33434 Usa	Jul 24, 2001	Nov 30, 2003	Director	2601 Nw 28th Terrace Boca Raton Fl 33434 Usa		American	1959-7	77719340001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Jun 11, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	England	British	1953-11	1919030001
HEMINGWAY, Paul Andrew Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	Jun 03, 2014	Apr 04, 2019	Director	Peterborough Business Park Lynch Wood PE2 6FZ Peterborough Westpoint England	United Kingdom	British	1971-4	188221460001
JARDINE, David The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire	Oct 03, 2000	Nov 28, 2002	Director	The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire		British	1962-6	105046880001
KANTOR, Kazimiera Teresa 27 Springhill Road OX5 1RX Begbroke Oxfordshire	Jan 14, 2003	Aug 22, 2003	Director	27 Springhill Road OX5 1RX Begbroke Oxfordshire	United Kingdom	British	1949-9	98839680001
LEE, Michael Charles 6 Courteney Place WA14 3QT Bowden Cheshire	Aug 27, 1996	Mar 20, 2003	Director	6 Courteney Place WA14 3QT Bowden Cheshire	England	British	1947-11	104382570001
MOTTERSHEAD, Christopher Alan Leigh 50 Chestnutt Park Toronto Ontario M4w 1w8 Canada	Jul 24, 2001	Jan 03, 2002	Director	50 Chestnutt Park Toronto Ontario M4w 1w8 Canada		British	1958-9	77719420005
NIGHTINGALE, Barry Graham Kirk Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	Aug 27, 1996	May 12, 2000	Director	Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire	England	British	1961-3	80722790001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jul 18, 2006	Jan 11, 2008	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	Mar 01, 2011	Apr 04, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park	United Kingdom	British	1972-5	158190160001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 1996	Aug 27, 1996	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mytravel North America Limited

Apr 06, 2016

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

Cambridgeshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4184683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BUZZARD LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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.
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