Glenhurst Leisure Limited

Company Name	Glenhurst Leisure Limited
Company Status	Dissolved
Company Number	02310367
Category	Private Limited Company
Incorporation Date	28 October 1988(34 years, 7 months ago)
Dissolution Date	7 November 2006 (16 years, 7 months ago)
Previous Name	Glenhurst Enterprises 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

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliff Farm Alvanley Frodsham Cheshire WA6 9HA

Director Name	Stephen Gregory Mort
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 November 2006)
Role	Solicitor
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Stephen Gregory Mort
Nationality	British
Status	Closed
Appointed	19 April 2002(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 November 2006)
Role	Solicitor
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Mr David Mark Collict
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildgoose Farm Coach Road Bickerstaffe Ormskirk Lancashire L39 0HP

Director Name	Miss Margot Vivien Schofield
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	The Limes Limes Lane Higher Whitley Warrington Cheshire WA4 4DU

Secretary Name	Miss Margot Vivien Schofield
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	The Limes Limes Lane Higher Whitley Warrington Cheshire WA4 4DU

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 October 1998(9 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 20 October 1998)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr Peter David Schofield
Nationality	British
Status	Resigned
Appointed	16 October 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliff Farm Alvanley Frodsham Cheshire WA6 9HA

Director Name	Peter James Church
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2000)
Role	Managing Director
Correspondence Address	49 Grape Lane Croston Preston PR5 7HB

Director Name	Mr Allan Livesey
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(10 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2000)
Role	Managing Director
Correspondence Address	21 School Lane Newton-With-Scales Preston Lancashire PR4 0BJ

Location

Registered Address	Tetrosyl Limited Walmersley Bury Lancashire BL9 6RE
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,327,728
Cash	£724
Current Liabilities	£1,329,516

Accounts

Latest Accounts	31 March 2005 (18 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 November 2005	Return made up to 25/10/05; full list of members (8 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 November 2004	Return made up to 28/10/04; full list of members (8 pages)
16 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 28/10/03; full list of members (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 November 2002	Return made up to 28/10/02; full list of members (8 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 1ST floor northern assurance buildings 9-21 princess street albert square manchester.M2 4DN (1 page)
26 April 2002	New secretary appointed;new director appointed (1 page)
9 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 October 2001	Return made up to 28/10/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Return made up to 28/10/00; full list of members (8 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Return made up to 28/10/99; full list of members (9 pages)
22 December 1999	Ad 28/04/99--------- £ si [email protected]=8998 £ ic 911002/920000 (4 pages)
22 December 1999	S-div 28/04/99 (1 page)
22 December 1999	Ad 28/04/99--------- £ si [email protected]=200 £ si [email protected]=910800 £ ic 2/911002 (2 pages)
6 October 1999	Ad 28/04/99--------- £ si [email protected]=8999 £ ic 19308/28307 (2 pages)
6 October 1999	Ad 28/04/99--------- £ si [email protected]=9308 £ ic 10000/19308 (2 pages)
6 October 1999	£ nc 10000/920000 28/04/99 (1 page)
20 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
10 September 1999	Particulars of mortgage/charge (4 pages)
24 December 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
22 October 1998	Secretary resigned (1 page)
19 October 1998	Company name changed glenhurst enterprises LIMITED\certificate issued on 20/10/98 (2 pages)
15 October 1998	New secretary appointed (2 pages)
2 July 1998	Full accounts made up to 31 March 1998 (3 pages)
3 November 1997	Return made up to 28/10/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 March 1997 (2 pages)
20 March 1997	Full accounts made up to 31 March 1996 (2 pages)
3 December 1996	Return made up to 28/10/96; no change of members (4 pages)
15 January 1996	Return made up to 28/10/95; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 March 1995 (2 pages)
28 October 1988	Incorporation (17 pages)

Glenhurst Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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