Weston Hall Golf And Leisure Ltd.

Company Name	Weston Hall Golf And Leisure Ltd.
Company Status	Converted / Closed
Company Number	01921589
Category	Converted / Closed
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	26 February 2016 (8 years, 2 months ago)
Previous Name	Jewelbeat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 February 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(25 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(29 years after company formation)
Appointment Duration	1 year, 8 months (closed 26 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Richard George Hills
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	May Cottage Ash Green Road Ash Green Surrey GU12 6JH

Director Name	Mr Kenneth Douglas Schofield
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Executive Director
Country of Residence	England
Correspondence Address	Riding Cottage 2 The Riding, Woodham Woking Surrey GU21 5TA

Director Name	William Alan Prescott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2000)
Role	Deputy Chief Executive
Correspondence Address	Woodlea 11 Wellington Road Atherton Manchester M49 9HE

Director Name	Mr Norman Russell Meadowcroft
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1995)
Role	General Manager
Correspondence Address	3 Barley Drive Bramhall Stockport Cheshire SK7 2QB

Director Name	Ronald Thomas Dixon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 1993)
Role	Divisional Accountant
Correspondence Address	253 Moseley Road Levenshulme Manchester Lancashire M19 2LJ

Director Name	Neil Chapman Coles
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	Gamesley House 19 Broadwater, Road Burwood Park Walton On Thames Surrey KT12 5DB

Secretary Name	Eleanor Murdoch
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1993)
Role	Company Director
Correspondence Address	28 Brierley Street Bury Lancashire BL9 9BP

Director Name	Robert Charles Galley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(7 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2006)
Role	Chartered Surveyor
Correspondence Address	7 Groby Place Altrincham Cheshire WA14 4AL

Secretary Name	Siobhan Mary McCausland
Nationality	British
Status	Resigned
Appointed	09 November 1993(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 1994)
Role	Company Director
Correspondence Address	64 Shawdene Road Manchester Lancashire M22 4AL

Director Name	Mr Michael Francis Lacey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	193 Woolton Road Childwall Liverpool L15 6XW

Director Name	Joseph Beardwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2002)
Role	Controller Commercial Division
Correspondence Address	57 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BT

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2005)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 13 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2010)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(9 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

26 February 2016	Forms b & z convert to rs (2 pages)
26 February 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 (1 page)
26 February 2016	Forms b & z convert to rs (2 pages)
26 February 2016	Resolutions RES13 ‐ Convert to rs 16/12/2015 RES13 ‐ Convert to rs 16/12/2015 (1 page)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 102 (3 pages)
30 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 102 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 101 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 101 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
8 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
8 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
8 August 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 3 December 2012 (1 page)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
4 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
30 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
22 September 2010	Termination of appointment of David Pringle as a director (1 page)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
22 September 2010	Termination of appointment of Christopher Stevens as a director (1 page)
22 September 2010	Termination of appointment of Christopher Stevens as a director (1 page)
22 September 2010	Termination of appointment of David Pringle as a director (1 page)
22 September 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
22 September 2010	Appointment of Mr Anthony Philip James Crossland as a director (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
2 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
23 August 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
29 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
21 April 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
23 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
23 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
24 June 2005	Full accounts made up to 8 January 2005 (9 pages)
24 June 2005	Full accounts made up to 8 January 2005 (9 pages)
24 June 2005	Full accounts made up to 8 January 2005 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
2 September 2004	Full accounts made up to 10 January 2004 (8 pages)
2 September 2004	Full accounts made up to 10 January 2004 (8 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (5 pages)
14 September 2003	Return made up to 01/09/03; no change of members (5 pages)
14 July 2003	Full accounts made up to 11 January 2003 (10 pages)
14 July 2003	Full accounts made up to 11 January 2003 (10 pages)
20 September 2002	Return made up to 01/09/02; no change of members (5 pages)
20 September 2002	Return made up to 01/09/02; no change of members (5 pages)
18 June 2002	Full accounts made up to 12 January 2002 (10 pages)
18 June 2002	Full accounts made up to 12 January 2002 (10 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (3 pages)
8 February 2002	New director appointed (3 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 13 January 2001 (10 pages)
25 June 2001	Full accounts made up to 13 January 2001 (10 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
9 October 2000	Return made up to 01/09/00; full list of members (7 pages)
9 October 2000	Return made up to 01/09/00; full list of members (7 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
27 July 2000	Full accounts made up to 8 January 2000 (10 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (8 pages)
16 September 1999	Return made up to 01/09/99; full list of members (8 pages)
1 August 1999	Full accounts made up to 9 January 1999 (10 pages)
1 August 1999	Full accounts made up to 9 January 1999 (10 pages)
1 August 1999	Full accounts made up to 9 January 1999 (10 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
11 September 1998	Full accounts made up to 10 January 1998 (9 pages)
23 September 1997	Return made up to 01/09/97; full list of members (7 pages)
23 September 1997	Return made up to 01/09/97; full list of members (7 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
10 June 1997	Full accounts made up to 11 January 1997 (10 pages)
10 June 1997	Full accounts made up to 11 January 1997 (10 pages)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
30 September 1996	Full accounts made up to 13 January 1996 (10 pages)
30 September 1996	Full accounts made up to 13 January 1996 (10 pages)
27 September 1996	Auditor's resignation (1 page)
27 September 1996	Auditor's resignation (1 page)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
4 May 1995	Full accounts made up to 14 January 1995 (10 pages)
4 May 1995	Full accounts made up to 14 January 1995 (10 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Weston Hall Golf And Leisure Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check