Luton Indoor Bowls Club Limited

Company Name	Luton Indoor Bowls Club Limited
Company Status	Converted / Closed
Company Number	02291657
Category	Converted / Closed
Incorporation Date	31 August 1988(35 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Easyhold Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(19 years, 4 months after company formation)
Appointment Duration	8 years (closed 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(21 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 January 2016)
Role	Company Director
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(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Graham Foster Murphy
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Chief Executive Officer
Correspondence Address	39 Booth Rise Northampton Northamptonshire NN3 6HP

Director Name	Mr Douglas Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1995)
Role	President
Correspondence Address	1 Amberley Close Luton Bedfordshire LU2 8HX

Secretary Name	Mr Douglas Smith
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	1 Amberley Close Luton Bedfordshire LU2 8HX

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(22 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(4 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(6 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 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

Shareholders

1 at £1	Co-operative Group LTD 50.00% Ordinary
1 at £1	Cws (No. 1) LTD 50.00% Ordinary

Accounts

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

Filing History

26 January 2016	Forms b & z convert to registered society (2 pages)
26 January 2016	Resolutions RES13 ‐ 09/12/2015 RES13 ‐ 09/12/2015 (1 page)
13 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 4 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 4 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 3 (3 pages)
16 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 3 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
26 June 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)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
23 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
23 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
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)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
24 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 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)
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)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 March 2008	Appointment terminated director cws (no 1) LIMITED (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 November 2007	New director appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 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)
4 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (10 pages)
24 May 1999	Full accounts made up to 9 January 1999 (10 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 10 January 1998 (10 pages)
9 July 1998	Director resigned (1 page)
2 October 1997	Accounting reference date shortened from 31/03/98 to 11/01/98 (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
24 April 1997	Full accounts made up to 31 March 1997 (10 pages)
2 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
14 December 1995	Auditor's resignation (2 pages)
8 September 1995	Return made up to 01/09/95; full list of members (12 pages)
20 July 1995	Return made up to 31/05/95; full list of members (12 pages)

Luton Indoor Bowls Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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