GIANT STAR LEISURE LIMITED

GIANT STAR LEISURE LIMITED

Overview

Company Name	GIANT STAR LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04300162
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of GIANT STAR LEISURE LIMITED?

Development of building projects (41100) / Construction

Where is GIANT STAR LEISURE LIMITED located?

Registered Office Address	c/o JACKSONS CHARTERED ACCOUNTANTS 98 Lancaster Road ST5 1DS Newcastle Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for GIANT STAR LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What are the latest filings for GIANT STAR LEISURE LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 11, 2021

Compulsory strike-off action has been suspended

DISS16(SOAS)

Aug 10, 2021

First Gazette notice for compulsory strike-off

GAZ1

May 11, 2021

Notice of ceasing to act as receiver or manager

RM02

May 11, 2021

Notice of ceasing to act as receiver or manager

RM02

May 11, 2021

Notice of ceasing to act as receiver or manager

RM02

Mar 02, 2021

Notice of ceasing to act as receiver or manager

RM02

Mar 02, 2021

Notice of ceasing to act as receiver or manager

RM02

Mar 02, 2021

Notice of ceasing to act as receiver or manager

RM02

Mar 11, 2014

Appointment of receiver or manager

RM01

Mar 05, 2014

Appointment of receiver or manager

RM01

Mar 05, 2014

Appointment of receiver or manager

RM01

Mar 05, 2014

Appointment of receiver or manager

RM01

Mar 05, 2014

Appointment of receiver or manager

RM01

Feb 06, 2014

Annual return made up to Oct 27, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 2,500,000	SH01

Jul 02, 2013

Compulsory strike-off action has been discontinued

DISS40

Jul 01, 2013

Total exemption small company accounts made up to May 31, 2012

AA

Jun 05, 2013

Termination of appointment of Mohammed Akhtar as a director

TM01

May 28, 2013

First Gazette notice for compulsory strike-off

GAZ1

Feb 12, 2013

Annual return made up to Oct 27, 2012 with full list of shareholders

AR01

Feb 12, 2013

Termination of appointment of Neil Proctor as a secretary

TM02

Mar 29, 2012

Annual return made up to Oct 27, 2011 with full list of shareholders

AR01

Annotations
Date	Annotation
Mar 29, 2012	THIS DOCUMENT REPLAES THE AR01 REGISTERED ON 30/11/2011 AS IT WAS NOT PROPERLY DELIVERED.

Mar 14, 2012

Director's details changed for Mr Neil Proctor on Oct 27, 2011

CH01

Mar 14, 2012

Secretary's details changed for Mr Neil Proctor on Oct 17, 2011

CH03

Mar 02, 2012

Appointment of Mr Mohammed Javid Akhtar as a director

AP01

View All Filings

Who are the officers of GIANT STAR LEISURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSONS SECRETARIES LIMITED

Dec 19, 2008

Secretary

Lancaster Road

ST5 1DS Newcastle

Deansfield House, 98

Staffordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04276086

93696930005

Oct 24, 2008

Director

Wrinehill Road

Blakenhall

CW5 7NR Nantwich

Manor Farm

Cheshire

United Kingdom

British

1962-1

Director

113611040001

COWEY, Catherine Helen

Oct 10, 2001

May 14, 2002

Secretary

153 Hempstall Lane

ST5 9NZ Newcastle Under Lyme

British

78115840001

Oct 24, 2008

Oct 28, 2011

Secretary

Wrinehill Road

Blakenhall

CW5 7NR Nantwich

Manor Farm

Cheshire

British

113611040001

PURSELL, Neil Arthur

Jan 19, 2004

Oct 24, 2008

Secretary

813 Lightwood Road

Lightwood

ST3 7HA Stoke On Trent

Staffordshire

British

101430370001

JACKSONS SECRETARIES LIMITED

May 14, 2002

Mar 01, 2004

Secretary

15-19 Marsh Parade

ST5 1BT Newcastle Under Lyme

Staffordshire

93696930001

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 05, 2001

Oct 10, 2001

Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

51066720001

AKHTAR, Mohammed Javid

Jan 30, 2012

Jun 01, 2013

Director

The Grove

Burslem

ST6 1BL Stoke-On-Trent

12

Staffordshire

United Kingdom

United Kingdom

British

1976-10

Director

190125040001

COWEY, Wayne Ian

Oct 10, 2001

May 14, 2002

Director

153 Hempstall Lane

ST5 9NZ Newcastle Under Lyme

British

1971-9

Licensed House Manager

78115820001

May 14, 2002

Jun 05, 2008

Director

Moon Farm Wrinehill Road

Blakenhall

CW5 7NR Nantwich

Cheshire

United Kingdom

British

1962-1

Company Director

113611040001

PURSELL, Neil Arthur

Dec 01, 2004

Oct 24, 2008

Director

813 Lightwood Road

Lightwood

ST3 7HA Stoke On Trent

Staffordshire

United Kingdom

British

1964-10

Accountant

101430370001

REED, James Elphinstone

May 14, 2002

Oct 24, 2008

Director

Woodhaven

Wash Lane, Allostock

WA16 9JT Knutsford

United Kingdom

British

1970-9

Company Director

72155770002

SUMNALL, Adrian John

Aug 31, 2002

Jun 05, 2008

Director

Winnington House

Winnington, Mucklestone

TF9 4DW Market Drayton

Shropshire

United Kingdom

British

1970-4

Company Director

95247790001

YORK PLACE COMPANY NOMINEES LIMITED

Oct 05, 2001

Oct 10, 2001

Director

12 York Place

LS1 2DS Leeds

51066670001

View Detailed Information on Officers and People with Significant Control

Does GIANT STAR LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Outstanding	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars 10 chapel street bignall end stoke-on-trent ST7 8QD t/no SF165886.
	Persons Entitled Midland Provincial Finance Limited
	Transactions Jan 12, 2012Registration of a charge (MG01)
Legal charge	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Outstanding	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars The C0CK inn stableford newcastle under lyme t/no SF323750.
	Persons Entitled Midland Provincial Finance Limited
	Transactions Jan 12, 2012Registration of a charge (MG01)
Legal charge	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Outstanding	Amount secured £250,000.00 due or to become due from the company to the chargee
	Short particulars Land at the cock inn stableford newcastle under lyme t/nos SF511896 and SF449275.
	Persons Entitled Midland Provincial Finance Limited
	Transactions Jan 12, 2012Registration of a charge (MG01)
Legal charge	Created On Feb 20, 2009 Delivered On Feb 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 chapel street bignall end newcastle under lyme staffordshire t/no SF165886; floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled Co-Operative Bank PLC
	Transactions Feb 21, 2009Registration of a charge (395) 1Mar 01, 2014Appointment of a receiver or manager (RM01) 1Mar 01, 2014Appointment of a receiver or manager (RM01) 1Feb 15, 2021Notice of ceasing to act as a receiver or manager (RM02) 1May 01, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Apr 07, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 10 the cock inn stableford staffordshire t/n's SF449275 and AF323750,floating charge all unfixed plant machinery and equipment, goodwill,. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 21, 2006Registration of a charge (395) 2Mar 01, 2014Appointment of a receiver or manager (RM01) 2Mar 01, 2014Appointment of a receiver or manager (RM01) 2Feb 15, 2021Notice of ceasing to act as a receiver or manager (RM02) 2May 01, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal mortgage	Created On Dec 05, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cock inn stableford newcastle under lyme floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 20, 2005Registration of a charge (395) 3Mar 07, 2014Appointment of a receiver or manager (RM01) 3Feb 15, 2021Notice of ceasing to act as a receiver or manager (RM02) 3May 01, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Debenture	Created On Dec 05, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at cock inn, stableford, staffordshire. 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 Co-Operative Bank PLC
	Transactions Dec 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does GIANT STAR LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Feb 21, 2014	Oct 08, 2018
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Feb 21, 2014	Oct 08, 2018

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Feb 21, 2014	Oct 08, 2018
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Feb 21, 2014	Oct 08, 2018

3

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
R Crompton 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Mar 03, 2014	Oct 08, 2018
Jonathan Edward Cookson 1 Marsden Street M2 1HW Manchester	receiver manager	1 Marsden Street M2 1HW Manchester	Mar 03, 2014	Oct 08, 2018

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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