First House Leisure Group Limited

Company Name	First House Leisure Group Limited
Company Status	Dissolved
Company Number	01038328
Category	Private Limited Company
Incorporation Date	14 January 1972(52 years, 3 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	First House Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Scott Greame Cairns
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Stephen Frederick Finch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr David John Schofield
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Simon Cornforth
Nationality	British
Status	Closed
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	7 years, 10 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	Arkwright House Parsonage Gardens Manchester M3 2HP

Director Name	Mr Douglas Firkin-Flood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(20 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 February 2001)
Role	Managing Director
Correspondence Address	20b Clifton Drive Lytham St. Annes Lancashire FY8 5RQ

Director Name	Mrs Freda Firkin-Flood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(20 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 April 1998)
Role	Housewife/Director
Correspondence Address	Nut Bank House Blackley Manchester Lancashire M9 6QG

Secretary Name	Mr Philip Lord
Nationality	British
Status	Resigned
Appointed	30 April 1992(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	70 Albion Street Castleton Rochdale Lancashire OL11 2UL

Director Name	Ian Douglas Firkin Flood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Gorsebank Road Hale Barns Altrincham Cheshire WA15 0BE

Director Name	Paul Abbott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2009)
Role	Company Director
Correspondence Address	Apartment 701 No 1 Deansgate Manchester M3 1AZ

Director Name	Mr Andrew Runnacles Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(36 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Lancashire
Correspondence Address	32 Tandlewood Park Royton Oldham Lancashire OL2 5UZ

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

801 at £1	Bredbury Hall LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Administrator's progress report to 1 September 2015 (25 pages)
15 September 2015	Notice of move from Administration to Dissolution on 1 September 2015 (25 pages)
15 September 2015	Notice of move from Administration to Dissolution on 1 September 2015 (25 pages)
15 September 2015	Administrator's progress report to 1 September 2015 (25 pages)
23 March 2015	Administrator's progress report to 4 March 2015 (36 pages)
23 March 2015	Notice of extension of period of Administration (1 page)
23 March 2015	Administrator's progress report to 4 March 2015 (36 pages)
3 February 2015	Administrator's progress report to 8 December 2014 (30 pages)
3 February 2015	Administrator's progress report to 8 December 2014 (30 pages)
22 January 2015	(1 page)
22 January 2015	Notice of appointment of replacement/additional administrator (1 page)
22 January 2015	Notice of vacation of office by administrator (19 pages)
24 October 2014	Administrator's progress report to 17 September 2014 (30 pages)
28 May 2014	Notice of deemed approval of proposals (1 page)
14 May 2014	Statement of administrator's proposal (74 pages)
29 April 2014	Statement of affairs with form 2.14B/2.15B (9 pages)
28 March 2014	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 28 March 2014 (2 pages)
27 March 2014	Appointment of an administrator (1 page)
12 March 2014	Director's details changed for Mr David John Schofield on 12 March 2014 (2 pages)
12 March 2014	Secretary's details changed for Simon Cornforth on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from City House 605 Oldham Road Manchester Lancashire M35 9AN on 12 March 2014 (1 page)
12 March 2014	Director's details changed for Mr Stephen Frederick Finch on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Scott Greame Cairns on 12 March 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 801 (6 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
16 August 2011	Termination of appointment of Andrew Chadwick as a director (1 page)
9 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
28 October 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
20 May 2010	Director's details changed for Scott Greame Cairns on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Stephen Frederick Finch on 30 April 2010 (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (14 pages)
3 June 2009	Full accounts made up to 30 April 2008 (17 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / scott cairns / 05/03/2009 (1 page)
10 March 2009	Appointment terminated director paul abbott (1 page)
25 June 2008	Return made up to 30/04/08; full list of members (5 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Declaration of assistance for shares acquisition (12 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Registered office changed on 12/02/08 from: bridge house ashley road hale altrincham cheshire WA14 2UT (1 page)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
12 February 2008	Declaration of assistance for shares acquisition (13 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
28 January 2008	Registered office changed on 28/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page)
21 January 2008	Full accounts made up to 30 April 2007 (16 pages)
6 June 2007	Return made up to 30/04/07; no change of members (6 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
16 May 2006	Return made up to 30/04/06; full list of members (6 pages)
24 February 2006	Full accounts made up to 30 April 2005 (15 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
22 February 2005	Full accounts made up to 30 April 2004 (15 pages)
13 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 March 2004	Full accounts made up to 30 April 2003 (15 pages)
8 May 2003	Return made up to 30/04/03; full list of members (6 pages)
14 January 2003	Full accounts made up to 30 April 2002 (14 pages)
13 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 February 2002	Full accounts made up to 30 April 2001 (13 pages)
30 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 February 2001	New director appointed (2 pages)
12 December 2000	Full accounts made up to 30 April 2000 (13 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Full accounts made up to 30 April 1999 (13 pages)
19 May 1999	Return made up to 30/04/99; full list of members (7 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
22 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (14 pages)
7 May 1997	Return made up to 30/04/97; no change of members (5 pages)
4 March 1997	Accounts for a medium company made up to 30 April 1996 (13 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (7 pages)
4 March 1996	Accounts for a medium company made up to 30 April 1995 (12 pages)
12 May 1995	Return made up to 30/04/95; no change of members (6 pages)
5 May 1994	Return made up to 30/04/94; no change of members (5 pages)
30 April 1993	Return made up to 30/04/93; full list of members (6 pages)
31 May 1992	Return made up to 30/04/92; no change of members 363(287) ‐ Registered office changed on 31/05/92 363(288) ‐ Director's particulars changed (5 pages)
21 May 1991	Return made up to 30/04/91; no change of members (5 pages)
30 May 1990	Return made up to 30/04/90; full list of members (5 pages)
19 June 1989	Return made up to 28/04/89; full list of members (5 pages)
10 February 1989	Return made up to 30/04/88; full list of members (5 pages)
18 November 1987	Return made up to 28/07/87; full list of members (4 pages)
4 March 1987	Return made up to 25/07/86; full list of members (6 pages)
9 December 1985	Annual return made up to 26/07/85 (5 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
25 April 1985	Annual return made up to 27/04/84 (5 pages)
21 May 1983	Annual return made up to 28/04/83 (7 pages)
11 June 1982	Annual return made up to 28/04/82 (7 pages)
29 May 1981	Annual return made up to 28/04/81 (4 pages)
1 May 1980	Annual return made up to 28/04/80 (4 pages)
29 June 1979	Annual return made up to 01/05/79 (6 pages)
17 April 1978	Increase in nominal capital (1 page)
6 April 1978	Annual return made up to 28/02/78 (9 pages)
25 April 1977	Annual return made up to 31/12/76 (8 pages)
30 May 1975	Annual return made up to 09/05/75 (5 pages)
16 November 1973	Company name changed\certificate issued on 16/11/73 (2 pages)
14 January 1972	Incorporation (13 pages)

First House Leisure Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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