| Company Name | Production Leisure Limited |
|---|---|
| Directors | Alan Geoffery Boor and John Barrington Ravenshear Edwards |
| Company Status | Dissolved |
| Company Number | 02348138 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1989(35 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Geoffery Boor |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | White Lodge 3 Holly Road North Wilmslow Cheshire SK9 1LX |
| Director Name | Mr John Barrington Ravenshear Edwards |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adders Moss Farm Over Alderley Macclesfield Cheshire SK10 4SL |
| Secretary Name | Anthony Basil Spurgin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Colshaw Dene 36 Fallibroome Road Macclesfield Cheshire SK10 3LA |
| Director Name | Robert Howard Whittaker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | Acorns The Highlands East Horsley Surrey KT24 5BQ |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,783 |
| Gross Profit | £19,127 |
| Net Worth | -£446,027 |
| Cash | £2 |
| Current Liabilities | £1,597,368 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Sec.state's cert-release of liq. (1 page) |
| 3 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: lowrey house 17 marble street manchester M2 3AW (1 page) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 October 1996 | Registered office changed on 17/10/96 from: mere court chelford macclesfield cheshire, SK11 9BD (1 page) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 9 October 1995 | Return made up to 13/09/95; no change of members
|