Cowap Leisure Limited

Company Name	Cowap Leisure Limited
Company Status	Dissolved
Company Number	01081899
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 5 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Benjamin John Morris
Nationality	British
Status	Closed
Appointed	16 June 2005(32 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	Mayfern House 39 Church Lane Wrightington Lancashire WN6 9SN

Director Name	Mr Geoffrey Edward Cowap
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1984(11 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 16 June 2005)
Role	Director/Company Secretary
Correspondence Address	1 Eccleston Street Wigan Lancashire WN1 2AY

Director Name	Mr Kenneth Cowap
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	42 Trafalgar Road Wigan Lancashire WN1 2BB

Secretary Name	Mr Geoffrey Edward Cowap
Nationality	British
Status	Resigned
Appointed	28 June 1991(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 August 2000)
Role	Company Director
Correspondence Address	1 Eccleston Street Wigan Lancashire WN1 2AY

Director Name	Catheryn Helen Cowap
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2005)
Role	Animal Welfare Officer
Correspondence Address	Eccleston House 1 Eccleston Street Wigan Lancashire WN1 2AY

Secretary Name	Catheryn Helen Cowap
Nationality	British
Status	Resigned
Appointed	10 August 2000(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2005)
Role	Housewife
Correspondence Address	Eccleston House 1 Eccleston Street Wigan Lancashire WN1 2AY

Director Name	Benjamin John Morris
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(32 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2010)
Role	Company Director
Correspondence Address	Mayfern House 39 Church Lane Wrightington Lancashire WN6 9SN

Director Name	John Barrett Morris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(32 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Mayfern House 39 Church Lane Wrightington Lancashire WN6 9SN

Location

Registered Address	C/O Hanley & Co Spring Court Spring Road Hale Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£49,133
Cash	£918
Current Liabilities	£61,301

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 March 2012	Termination of appointment of John Morris as a director (2 pages)
7 March 2012	Termination of appointment of John Barrett Morris as a director on 23 January 2012 (2 pages)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
17 March 2011	Compulsory strike-off action has been suspended (1 page)
17 March 2011	Compulsory strike-off action has been suspended (1 page)
15 February 2011	First Gazette notice for compulsory strike-off (1 page)
15 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Termination of appointment of Benjamin Morris as a director (2 pages)
24 August 2010	Termination of appointment of Benjamin Morris as a director (2 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 July 2008	Return made up to 28/06/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2008	Return made up to 28/06/07; full list of members (3 pages)
18 June 2008	Return made up to 28/06/07; full list of members (3 pages)
28 March 2008	Amended accounts made up to 31 December 2005 (5 pages)
28 March 2008	Amended accounts made up to 31 December 2005 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Return made up to 28/06/06; full list of members (7 pages)
11 August 2006	Return made up to 28/06/06; full list of members (7 pages)
30 September 2005	Return made up to 28/06/05; full list of members (7 pages)
30 September 2005	Return made up to 28/06/05; full list of members (7 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 July 2005	Declaration of assistance for shares acquisition (4 pages)
15 July 2005	Declaration of assistance for shares acquisition (4 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: the charles dickens hotel 14 upper dicconson street wigan WN1 2AD (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed;new director appointed (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: the charles dickens hotel 14 upper dicconson street wigan WN1 2AD (1 page)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 December 2004	Return made up to 28/06/04; full list of members (7 pages)
10 December 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 October 2003	Return made up to 28/06/03; full list of members (7 pages)
6 May 2003	Return made up to 28/06/02; full list of members (7 pages)
6 May 2003	Return made up to 28/06/02; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 October 2001	Return made up to 28/06/01; full list of members (6 pages)
19 October 2001	Return made up to 28/06/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2000	Secretary resigned (2 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 October 2000	Secretary resigned (2 pages)
4 September 2000	Return made up to 28/06/00; full list of members (6 pages)
4 September 2000	Return made up to 28/06/00; full list of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
26 June 2000	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 28/06/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1998	Return made up to 28/06/98; full list of members (6 pages)
14 October 1998	Return made up to 28/06/98; full list of members (6 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1997	Return made up to 28/06/97; full list of members (6 pages)
30 July 1997	Return made up to 28/06/97; full list of members (6 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 July 1996	Return made up to 28/06/96; full list of members (6 pages)
24 July 1996	Return made up to 28/06/96; full list of members (6 pages)
12 July 1995	Return made up to 28/06/95; full list of members (6 pages)
12 July 1995	Return made up to 28/06/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
20 June 1984	New secretary appointed (1 page)
20 June 1984	Accounts made up to 31 December 1982 (8 pages)
20 June 1984	Accounts made up to 31 December 1982 (8 pages)
20 June 1984	New secretary appointed (1 page)
15 November 1972	Certificate of incorporation (1 page)
15 November 1972	Certificate of incorporation (1 page)

Cowap Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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