Cosmo Leisure Limited

Company Name	Cosmo Leisure Limited
Director	John Stuart Downs
Company Status	Active
Company Number	00554838
Category	Private Limited Company
Incorporation Date	20 September 1955(67 years, 6 months ago)
Previous Name	Palace Cinema (Stalybridge) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr John Stuart Downs
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(35 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Secretary Name	Mr John Stuart Downs
Nationality	British
Status	Current
Appointed	05 June 1991(35 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN

Director Name	Mrs Linda Downs
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(35 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Housewife
Correspondence Address	Gorse Wood House Cawley Lane Skellorn Green, Adlington Macclesfield Cheshire SK10 4NU

Director Name	Mr Benjamin Bradley Downs
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(41 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Hazelwood Road Wilmslow Cheshire SK9 2QA

Contact

Website	cosmoleisure.com

Location

Registered Address	Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.1m at £1	John Downs 99.83% E
1.8k at £1	John Downs 0.17% Ordinary

Financials

Year	2014
Net Worth	£80,761
Cash	£98,346
Current Liabilities	£588,444

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	30 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 May 2022 (9 months, 3 weeks ago)
Next Return Due	14 June 2023 (2 months, 3 weeks from now)

Charges

17 September 2004	Delivered on: 28 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The land on the north side of market street stalybridge greater manchester t/no GM280457. Outstanding
26 May 2004	Delivered on: 3 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
1 December 1997	Delivered on: 12 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station ticket office stalybridge cheshire.. 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. Outstanding
1 December 1997	Delivered on: 12 December 1997 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The talbot hotel 74/76 market street stalybridge cheshire.. 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. Outstanding
8 January 1988	Delivered on: 25 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a palladium bingo & social club, liverpool rd, patricroft, eccles and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 March 1980	Delivered on: 28 March 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate & known as 62/64 market street, stalybridge in manchester comprised in a lease dated 10/9/79. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1991	Delivered on: 19 July 1991 Satisfied on: 16 November 2002 Persons entitled: Whitebread PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 62-64 market street, stalybridge. Title no gm 194862. fixed charge on the goodwill of the business, all plant machinery fixtures and fittings etc. floating charge on all the stock-in-trade at or in the mortgaged property. Fully Satisfied
18 December 1990	Delivered on: 3 January 1991 Satisfied on: 16 November 2002 Persons entitled: Whitebread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold and leasehold property k/a the palladium bingo and social club, liverpool road, eccles, salford, greater manchester fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1983	Delivered on: 6 September 1983 Satisfied on: 16 November 2002 Persons entitled: Tetley Walker Limited Classification: Legal charge Secured details: Sterling pounds 20,000 and other monies due or to become due from the company to the chargee on an account current or stated for goods supplied or otherwise. Particulars: 30 market street, stalybridge greater manchester title no gm 189703. Fully Satisfied

Filing History

24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 3 in full (4 pages)
17 March 2021	Satisfaction of charge 8 in full (4 pages)
17 March 2021	Satisfaction of charge 9 in full (4 pages)
17 March 2021	Satisfaction of charge 7 in full (4 pages)
17 March 2021	Satisfaction of charge 6 in full (4 pages)
17 March 2021	Satisfaction of charge 1 in full (4 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 February 2021	Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
9 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 February 2019	Registered office address changed from Central Hall 62-64 Market Street Stalybridge SK15 2AB to 1 City Road East Manchester M15 4PN on 14 February 2019 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
8 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,069,800 (4 pages)
8 June 2016	Secretary's details changed for Mr John Stuart Downs on 24 April 2016 (1 page)
8 June 2016	Director's details changed for Mr John Stuart Downs on 24 April 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,069,800 (4 pages)
8 June 2016	Secretary's details changed for Mr John Stuart Downs on 24 April 2016 (1 page)
8 June 2016	Director's details changed for Mr John Stuart Downs on 24 April 2016 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,069,800 (5 pages)
14 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,069,800 (5 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,069,800 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,069,800 (5 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (20 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,069,800 (6 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
16 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 1,069,800 (6 pages)
16 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
20 September 2011	Termination of appointment of Benjamin Downs as a director (1 page)
20 September 2011	Termination of appointment of Benjamin Downs as a director (1 page)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Benjamin Bradley Downs on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Benjamin Bradley Downs on 31 May 2010 (2 pages)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr John Stuart Downs on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr John Stuart Downs on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Mr John Stuart Downs on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Mr John Stuart Downs on 7 December 2009 (1 page)
14 November 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
14 November 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
13 November 2009	Director's details changed for Mr John Stuart Downs on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr John Stuart Downs on 13 November 2009 (2 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
2 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
7 December 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
31 August 2007	Return made up to 31/05/07; full list of members (7 pages)
31 August 2007	Return made up to 31/05/07; full list of members (7 pages)
19 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
19 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
4 January 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
10 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2004	£ ic 2000/1800 04/10/04 £ sr [email protected]=200 (1 page)
15 November 2004	£ ic 2000/1800 04/10/04 £ sr [email protected]=200 (1 page)
28 September 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Particulars of mortgage/charge (3 pages)
10 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
10 September 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
2 September 2003	Company name changed palace cinema (stalybridge) limi ted\certificate issued on 02/09/03 (2 pages)
2 September 2003	Company name changed palace cinema (stalybridge) limi ted\certificate issued on 02/09/03 (2 pages)
19 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2002	Full accounts made up to 31 March 2002 (18 pages)
27 October 2002	Full accounts made up to 31 March 2002 (18 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
23 November 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
23 November 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (7 pages)
10 August 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
10 August 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
5 November 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
8 July 1997	Return made up to 31/05/97; no change of members (4 pages)
8 July 1997	Return made up to 31/05/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
17 September 1996	Full accounts made up to 31 December 1995 (15 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
10 July 1996	Return made up to 31/05/96; full list of members (6 pages)
28 September 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
28 September 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
15 September 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
15 September 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
28 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
28 October 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
22 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
22 October 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
24 October 1986	Full accounts made up to 31 December 1985 (10 pages)
24 October 1986	Full accounts made up to 31 December 1985 (10 pages)
10 June 1985	Accounts made up to 31 December 1984 (10 pages)
10 June 1985	Accounts made up to 31 December 1984 (10 pages)
14 January 1985	Accounts made up to 31 December 1983 (12 pages)
14 January 1985	Accounts made up to 31 December 1983 (12 pages)
2 August 1983	Accounts made up to 31 December 1982 (11 pages)
2 August 1983	Accounts made up to 31 December 1982 (11 pages)
29 October 1982	Accounts made up to 31 December 1981 (11 pages)
29 October 1982	Accounts made up to 31 December 1981 (11 pages)
15 October 1981	Accounts made up to 31 December 1980 (9 pages)
15 October 1981	Accounts made up to 31 December 1980 (9 pages)
13 November 1980	Accounts made up to 31 December 1978 (9 pages)
13 November 1980	Accounts made up to 31 December 1978 (9 pages)
2 December 1978	Accounts made up to 31 December 1977 (7 pages)
2 December 1978	Accounts made up to 31 December 1977 (7 pages)
11 July 1978	Accounts made up to 31 December 1976 (9 pages)
11 July 1978	Accounts made up to 31 December 1976 (9 pages)
20 September 1955	Certificate of incorporation (1 page)
20 September 1955	Incorporation (22 pages)
20 September 1955	Certificate of incorporation (1 page)
20 September 1955	Incorporation (22 pages)

Cosmo Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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