COOKSON LEISURE LIMITED

Overview

Company Name	COOKSON LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288514
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1996
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of COOKSON LEISURE LIMITED?

(5530) /
(5540) /

Where is COOKSON LEISURE LIMITED located?

Registered Office Address	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of COOKSON LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
POSADA INNS LIMITED	Dec 06, 1996	Dec 06, 1996

What are the latest filings for COOKSON LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2010

Liquidators' statement of receipts and payments to May 28, 2010

8 pages

4.68

Jun 07, 2010

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Feb 06, 2010

Liquidators' statement of receipts and payments to Jan 25, 2010

6 pages

4.68

Aug 10, 2009

Liquidators' statement of receipts and payments to Jul 25, 2009

6 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 25, 2009

6 pages

4.68

Aug 08, 2008

Liquidators' statement of receipts and payments to Jul 25, 2008

6 pages

4.68

Aug 09, 2007

Statement of affairs

5 pages

4.20

Aug 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 09, 2007

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2007

legacy

1 pages

287

Jan 25, 2007

legacy

9 pages

363s

Dec 28, 2006

legacy

1 pages

403a

Dec 28, 2006

legacy

1 pages

403a

Jun 29, 2006

Total exemption full accounts made up to Feb 28, 2006

9 pages

Mar 27, 2006

legacy

9 pages

363s

Jan 03, 2006

Total exemption full accounts made up to Feb 28, 2005

9 pages

Mar 02, 2005

legacy

9 pages

363s

Jan 13, 2005

Total exemption full accounts made up to Feb 29, 2004

9 pages

Nov 10, 2004

legacy

4 pages

395

Nov 10, 2004

legacy

4 pages

395

Mar 27, 2004

Total exemption full accounts made up to Feb 28, 2003

9 pages

Jan 28, 2004

legacy

9 pages

363s

Dec 24, 2002

legacy

9 pages

363s

Dec 24, 2002

legacy

pages

363(288)

View All Filings

Who are the officers of COOKSON LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWLAND, Brian Martin 15 Saint Aidans Terrace DH4 4LZ Sunderland	Dec 04, 2001		Secretary	15 Saint Aidans Terrace DH4 4LZ Sunderland		British		80512800001
GUISTI, Bruno The Manor House Hotel Market Street DL17 8JH Ferryhill Durham	Dec 04, 2001		Director	The Manor House Hotel Market Street DL17 8JH Ferryhill Durham		Italian	1944-3	80512920002
GUISTI, Patricia The Manor House Hotel Market Street DL17 8JH Ferryhill Durham	Dec 04, 2001		Director	The Manor House Hotel Market Street DL17 8JH Ferryhill Durham		British	1956-12	80512980001
NEWLAND, Brian Martin 15 Saint Aidans Terrace DH4 4LZ Sunderland	Dec 04, 2001		Director	15 Saint Aidans Terrace DH4 4LZ Sunderland		British	1949-3	80512800001
NEWLAND, Linda Mary 15 Saint Aidans Terrace DH4 4LZ Sunderland	Dec 04, 2001		Director	15 Saint Aidans Terrace DH4 4LZ Sunderland		British	1956-12	80512670001
THOMAS, John Francis Lee Williwdene Glebe Crescent NE38 7AW Washington Tyne & Wear	Dec 09, 1996	Dec 04, 2001	Secretary	Williwdene Glebe Crescent NE38 7AW Washington Tyne & Wear		British		35189860003
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 06, 1996	Dec 09, 1996	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
POTTS, Kevin 141 Queen Alexandra Road SR2 9BU Sunderland	Dec 09, 1996	Jun 14, 1999	Director	141 Queen Alexandra Road SR2 9BU Sunderland		British	1956-3	50673600001
THOMAS, John Francis Lee Williwdene Glebe Crescent NE38 7AW Washington Tyne & Wear	Dec 09, 1996	Dec 04, 2001	Director	Williwdene Glebe Crescent NE38 7AW Washington Tyne & Wear	United Kingdom	British	1939-5	35189860003
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Dec 06, 1996	Dec 09, 1996	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does COOKSON LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Nov 10, 2004Registration of a charge (395)
Legal charge	Created On Nov 04, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property known as manor house hotel, market street, ferryhill, county durham DL17 8JH t/n DU152572 and all f/h land adjoining the manor house t/n DU167627. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Scottish Courage Limited
	Transactions Nov 10, 2004Registration of a charge (395) Dec 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 28, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the manor house hotel market street ferryhill county durham t/nos DU152572 DU167627. And the proceeds of sale thereof 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395) Dec 28, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 28, 2000 Delivered On Apr 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2000Registration of a charge (395)
Mortgage debenture	Created On May 18, 1998 Delivered On Jun 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1998Registration of a charge (395)
Legal charge	Created On Feb 14, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The manor house ferryhill county durham and all that equipment furnitures and all other fixtures and fittings all that the goodwill of the business and the benefit of the licence held.
	Persons Entitled Bass Brewers Limited
	Transactions Feb 18, 1997Registration of a charge (395) Apr 21, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COOKSON LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Dissolved on
Jul 26, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Alan Josephs Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Jul 26, 2007
Linda Ann Farish Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	practitioner	Rmt Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne	Jul 26, 2007

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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