| Company Name | Future Leisure Limited |
|---|---|
| Directors | Nassir Ghanchi and Nik Redfern |
| Company Status | Dissolved |
| Company Number | 02619352 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Nassir Ghanchi |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Bayswater Road Perry Barr Birmingham West Midlands B20 3AJ |
| Director Name | Nik Redfern |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Tewkesbury Avenue Chadderton Oldham Lancashire OL9 0AU |
| Secretary Name | Nik Redfern |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(8 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Tewkesbury Avenue Chadderton Oldham Lancashire OL9 0AU |
| Director Name | Eric Redfern |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Stoneswood Mews Oldham Road Delph Oldham Lancashire OL3 5EB |
| Director Name | Susan Redfern |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Roselea 19 Park Lane Greenfield Saddleworth Oldham Lancs OL3 7DX |
| Secretary Name | Susan Redfern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Roselea 19 Park Lane Greenfield Saddleworth Oldham Lancs OL3 7DX |
| Director Name | Mr Edward Arthur Parker |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 14 Tippett Court Nottingham Nottinghamshire NG3 2HP |
| Secretary Name | Mr Edward Arthur Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1993(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 14 Tippett Court Nottingham Nottinghamshire NG3 2HP |
| Secretary Name | Julie Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 June 1995) |
| Role | Company Director |
| Correspondence Address | 15 Riding Fold Droylsden Manchester M43 7JG |
| Secretary Name | Eric Nigel Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1995(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 1996) |
| Role | Company Director |
| Correspondence Address | 2 Hillcrest Gee-Cross Hyde Cheshire SK14 5LJ |
| Secretary Name | Natasha Redfern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Park Lane Greenfield Saddleworth Oldham Lancashire OL3 7DX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 October 2001 | Dissolved (1 page) |
|---|---|
| 2 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: bond street denton manchester lancashire M34 3AE (1 page) |
| 5 May 2000 | Resolutions
|
| 5 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2000 | Statement of affairs (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Ad 08/09/99--------- £ si 330@1=330 £ ic 40670/41000 (2 pages) |
| 10 September 1999 | Ad 08/09/99--------- £ si 40240@1=40240 £ ic 430/40670 (2 pages) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Ad 08/09/99--------- £ si 330@1=330 £ ic 100/430 (2 pages) |
| 10 September 1999 | £ nc 50000/90000 08/09/99 (1 page) |
| 10 September 1999 | Director resigned (1 page) |
| 2 August 1999 | Return made up to 11/06/99; no change of members
|
| 2 March 1999 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 13 November 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: st georges house 215-219 chester road manchester M15 4JE (1 page) |
| 4 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 22 August 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 11/06/96; full list of members (6 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 16 December 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 29 May 1996 | Return made up to 11/06/95; no change of members (4 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 1 March 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
| 4 May 1994 | Accounts for a dormant company made up to 30 April 1993 (1 page) |
| 16 February 1993 | Accounts for a dormant company made up to 30 April 1992 (1 page) |