Hale Leisure Limited

Company Name	Hale Leisure Limited
Company Status	Dissolved
Company Number	02647133
Category	Private Limited Company
Incorporation Date	19 September 1991(32 years, 7 months ago)
Dissolution Date	5 September 2015 (8 years, 7 months ago)
Previous Name	Inhoco 135 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Aidan Joseph Clancy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(1 month, 1 week after company formation)
Appointment Duration	23 years, 10 months (closed 05 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravenstone Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mrs Sheila Karolina Clancy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2008(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenstone Park Avenue Hale Cheshire WA15 9DN

Secretary Name	Mrs Sheila Karolina Clancy
Nationality	British
Status	Closed
Appointed	04 April 2008(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravenstone Park Avenue Hale Cheshire WA15 9DN

Director Name	Eamomn Patrick Dwyer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouftree 40 Arthog Road Hale Altrincham Cheshire WA15 0LU

Secretary Name	Eamomn Patrick Dwyer
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 month, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rouftree 40 Arthog Road Hale Altrincham Cheshire WA15 0LU

Director Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Aidan Joseph Clancy 50.00% Ordinary
2 at £1	Mrs Sheila Clancy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,952
Cash	£192,241
Current Liabilities	£961,548

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 September 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 June 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
28 March 2014	Registered office address changed from 106 Princess Street Manchester M1 6NG on 28 March 2014 (2 pages)
28 March 2014	Registered office address changed from 106 Princess Street Manchester M1 6NG on 28 March 2014 (2 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 March 2014	Statement of affairs with form 4.19 (6 pages)
27 March 2014	Statement of affairs with form 4.19 (6 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
6 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (5 pages)
6 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 September 2013	Satisfaction of charge 9 in full (1 page)
9 September 2013	Satisfaction of charge 9 in full (1 page)
9 September 2013	Satisfaction of charge 5 in full (2 pages)
9 September 2013	Satisfaction of charge 11 in full (2 pages)
9 September 2013	Satisfaction of charge 5 in full (2 pages)
9 September 2013	Satisfaction of charge 12 in full (2 pages)
9 September 2013	Satisfaction of charge 11 in full (2 pages)
9 September 2013	Satisfaction of charge 12 in full (2 pages)
9 September 2013	Satisfaction of charge 4 in full (1 page)
9 September 2013	Satisfaction of charge 7 in full (1 page)
9 September 2013	Satisfaction of charge 10 in full (1 page)
9 September 2013	Satisfaction of charge 6 in full (2 pages)
9 September 2013	Satisfaction of charge 7 in full (1 page)
9 September 2013	Satisfaction of charge 10 in full (1 page)
9 September 2013	Satisfaction of charge 6 in full (2 pages)
9 September 2013	Satisfaction of charge 4 in full (1 page)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Director's details changed for Sheila Clancy on 12 September 2010 (2 pages)
1 February 2011	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Sheila Clancy on 12 September 2010 (2 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 19/09/08; full list of members (4 pages)
24 October 2008	Return made up to 19/09/08; full list of members (4 pages)
23 April 2008	Director and secretary appointed sheila clancy (2 pages)
23 April 2008	Appointment terminated director and secretary eamomn dwyer (1 page)
23 April 2008	Appointment terminated director and secretary eamomn dwyer (1 page)
23 April 2008	Director and secretary appointed sheila clancy (2 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
14 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 November 2007	Return made up to 19/09/07; full list of members (3 pages)
8 November 2007	Return made up to 19/09/07; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2006	Return made up to 19/09/06; full list of members (3 pages)
19 October 2006	Return made up to 19/09/06; full list of members (3 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 October 2005	Return made up to 19/09/05; full list of members (8 pages)
17 October 2005	Return made up to 19/09/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
27 September 2004	Return made up to 19/09/04; full list of members (8 pages)
27 September 2004	Return made up to 19/09/04; full list of members (8 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (18 pages)
17 September 2003	Return made up to 19/09/03; full list of members (8 pages)
17 September 2003	Return made up to 19/09/03; full list of members (8 pages)
30 December 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
30 December 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
16 August 2002	Full accounts made up to 31 December 2000 (18 pages)
16 August 2002	Full accounts made up to 31 December 2000 (18 pages)
14 September 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2000	Full accounts made up to 31 December 1999 (17 pages)
15 December 2000	Full accounts made up to 31 December 1999 (17 pages)
25 November 1999	Full accounts made up to 31 December 1998 (17 pages)
25 November 1999	Full accounts made up to 31 December 1998 (17 pages)
22 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Return made up to 19/09/98; no change of members (4 pages)
2 October 1998	Return made up to 19/09/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Return made up to 19/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1997	Return made up to 19/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Particulars of mortgage/charge (4 pages)
1 November 1996	Particulars of mortgage/charge (4 pages)
1 November 1996	Particulars of mortgage/charge (4 pages)
1 November 1996	Particulars of mortgage/charge (4 pages)
23 September 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Director's particulars changed (6 pages)
23 September 1996	Return made up to 19/09/96; full list of members 363(287) ‐ Registered office changed on 23/09/96 363(288) ‐ Director's particulars changed (6 pages)
30 April 1996	Auditor's resignation (1 page)
30 April 1996	Auditor's resignation (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
15 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
15 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
8 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1992	Return made up to 19/09/92; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1992	Return made up to 19/09/92; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 September 1992	Ad 11/09/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 September 1992	Ad 11/09/92--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 October 1991	Company name changed inhoco 135 LIMITED\certificate issued on 09/10/91 (2 pages)
9 October 1991	Company name changed inhoco 135 LIMITED\certificate issued on 09/10/91 (2 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 October 1991	Memorandum and Articles of Association (10 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 October 1991	Memorandum and Articles of Association (10 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 September 1991	Incorporation (17 pages)
19 September 1991	Incorporation (17 pages)

Hale Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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