Lancastria Leisure Plc

Company Name	Lancastria Leisure Plc
Company Status	Dissolved
Company Number	01894687
Category	Public Limited Company
Incorporation Date	12 March 1985(39 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Paul Hogan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	32 years
Role	Managing Director
Correspondence Address	Timperley Lodge Claremont Avenue West Timperley Cheshire WA14 5NF

Director Name	John Anthony Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	32 years
Role	Artists Manager
Correspondence Address	7 Ladbroke Terrace London W11 3PQ

Director Name	Christopher Robin Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 October 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Correspondence Address	25 Ives Street London SW3 2ND

Secretary Name	Christopher Robin Moore
Nationality	British
Status	Current
Appointed	09 October 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Mr Richard Godfrey Dawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 March 1996(10 years, 12 months after company formation)
Appointment Duration	28 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jelma 18 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Iain Howard Foster
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(15 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Retired
Correspondence Address	34 Crossfield Drive Worsley Manchester M28 2QQ

Director Name	Mr Richard Godfrey Dawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jelma 18 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Brian Devecchis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	86 King Street Manchester M2 4WQ

Director Name	Mr Jack Simmons
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacmar 16 South Cliffe Great Harwood Blackburn Lancashire BB6 7PP

Secretary Name	Mr Richard Godfrey Dawson
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Jelma 18 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	David Lees
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2000)
Role	Retired
Correspondence Address	6 Northwood Grove Sale Cheshire M33 3DZ

Location

Registered Address	Bowlers Longbridge Road Trafford Park Manchester M17 1SN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,978,204
Gross Profit	£1,252,610
Net Worth	£1,758,484
Cash	£169,095
Current Liabilities	£661,591

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 September 2006	Dissolved (1 page)
28 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Appointment of a voluntary liquidator (1 page)
21 May 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (43 pages)
8 April 2002	Declaration of solvency (3 pages)
8 April 2002	Declaration of solvency (3 pages)
2 November 2001	Accounts made up to 31 March 2001 (19 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Return made up to 31/03/01; no change of members 363(288) ‐ Director resigned (7 pages)
20 August 2001	New director appointed (2 pages)
2 November 2000	Accounts made up to 31 March 2000 (18 pages)
24 May 2000	Return made up to 31/03/00; no change of members (7 pages)
2 November 1999	Accounts made up to 31 March 1999 (19 pages)
5 June 1999	Return made up to 31/03/99; full list of members (23 pages)
16 October 1998	Accounts made up to 31 March 1998 (19 pages)
30 April 1998	Return made up to 31/03/98; full list of members (16 pages)
12 October 1997	Accounts made up to 31 March 1997 (20 pages)
7 May 1997	Return made up to 31/03/97; full list of members (16 pages)
14 October 1996	Accounts made up to 31 March 1996 (20 pages)
15 July 1996	Director's particulars changed (1 page)
15 July 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
11 September 1995	Accounts made up to 31 March 1995 (20 pages)

Lancastria Leisure Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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