Texas Hotels & Leisure Ltd.

Company Name	Texas Hotels & Leisure Ltd.
Company Status	Dissolved
Company Number	01775614
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 4 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)
Previous Names	Texas Hotels & Leisure Limited and Petwood House Hotel Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Laurence Andrew Turnbull
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 August 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Secretary Name	David Worsley
Nationality	British
Status	Closed
Appointed	16 September 1996(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Maria Theresa Heywood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Secretary
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Director Name	Pauline McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1996)
Role	Metal Merchant
Correspondence Address	Hobb Hill Farm Hague Street Whitfield Glossop Derbyshire SK13 8NS

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 1996)
Role	Manager
Country of Residence	England
Correspondence Address	33 Long Lane Charlesworth Broadbottom Hyde Cheshire SK14 6ET

Secretary Name	Maria Theresa Heywood
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Director Name	James Mark McDonald
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1996)
Role	Hotelier
Correspondence Address	Hob Hill Farm Hague Street Glossop Derbyshire SK13 8NS

Secretary Name	James Mark McDonald
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 1996)
Role	Hotelier
Correspondence Address	Hob Hill Farm Hague Street Glossop Derbyshire SK13 8NS

Director Name	Maria Theresa Heywood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 September 1996)
Role	Secretary
Correspondence Address	63 Denton Road Audenshaw Manchester Lancashire M34 5BL

Location

Registered Address	Barton Hall Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
8 April 2002	Full accounts made up to 31 August 2001 (12 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 August 2000 (13 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 September 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 August 1999 (13 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 August 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 August 1998 (13 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 August 1997 (13 pages)
24 July 1997	Company name changed petwood house hotel LIMITED\certificate issued on 25/07/97 (2 pages)
1 July 1997	Full accounts made up to 31 August 1996 (13 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
23 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New secretary appointed (3 pages)
9 October 1996	New director appointed (3 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Director resigned (1 page)
12 September 1996	Company name changed texas hotels & leisure LIMITED\certificate issued on 13/09/96 (2 pages)
20 August 1996	Particulars of mortgage/charge (11 pages)
23 April 1996	Full accounts made up to 31 August 1995 (14 pages)
23 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 July 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 31 August 1994 (12 pages)

Texas Hotels & Leisure Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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