Collins Leisure Limited

Company Name	Collins Leisure Limited
Company Status	Dissolved
Company Number	02907167
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	22 November 2017 (6 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1994(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Closed
Appointed	05 January 2002(7 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

Director Name	Yunus Moosa Paruk
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	12 February 2006(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 November 2017)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Postnet 103 Private Bag X3 Westville 3630 South Africa

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Secretary Name	Mr Ismail Essack
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Faisal Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	12 Hamilton Hall 119 Hamilton Terrace London NW8 9QT

Director Name	Mahmood Moosa Paruk
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 2006(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 September 2006)
Role	Businessman
Correspondence Address	Postnet 103 Private Bag X3 Westville 3630 South Afric

Director Name	Moosa Paruk
Date of Birth	November 1934 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	22 December 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 2010)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	23 Belnton Road Durban Foreign

Director Name	Mr Mahmood Moosa Paruk
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	23 Blenton Road Reservoir Hills 4091 South Africa

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	patshullparkhotel.co.uk
Telephone	01902 700100
Telephone region	Wolverhampton

Location

Registered Address	Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

640 at £1	Had Co LTD 80.00% Ordinary
160 at £1	Mr Shabir Randeree 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,000,554
Cash	£1,640,763
Current Liabilities	£156,480

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 October 2003	Delivered on: 15 October 2003 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and property known as 42 and 44 gloucester terrace. Paddington, t/no NGL370880 together with all buildings trade and other fixtures and fittings fixed plant and machinery from time to time thereon; all shares rights benefits and advantages at any time arising in any residents' or management company connected with the mortgaged property. See the mortgage charge document for full details. Outstanding
24 June 1996	Delivered on: 25 June 1996 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from haroon ahmed dadabhoy to the chargee on any account whatsoever. Particulars: Patshull park pattingham staffs fixed charge over all present and future book and other debts. Floating charge over all chattels which are. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from the haroon ahmed dadabhoy to the chargee on any account whatsoever under the terms of the charge. Particulars: 42/44 gloucester terrace london. See the mortgage charge document for full details. Outstanding

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
19 August 2016	Appointment of a voluntary liquidator (1 page)
19 August 2016	Declaration of solvency (4 pages)
19 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10 (1 page)
19 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-10 (1 page)
19 August 2016	Declaration of solvency (4 pages)
19 August 2016	Appointment of a voluntary liquidator (1 page)
16 August 2016	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 16 August 2016 (1 page)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 800 (5 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 800 (5 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 6 July 2015 (1 page)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 800 (5 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 800 (5 pages)
9 March 2015	Full accounts made up to 31 December 2013 (18 pages)
9 March 2015	Full accounts made up to 31 December 2013 (18 pages)
18 March 2014	Termination of appointment of Mahmood Moosa Paruk as a director (1 page)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 800 (5 pages)
18 March 2014	Termination of appointment of Mahmood Moosa Paruk as a director (1 page)
18 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 800 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages)
15 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (2 pages)
20 December 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
20 December 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
15 November 2010	Appointment of Mr Mahmood Moosa Paruk as a director (2 pages)
15 November 2010	Appointment of Mr Mahmood Moosa Paruk as a director (2 pages)
10 November 2010	Termination of appointment of Moosa Paruk as a director (1 page)
10 November 2010	Termination of appointment of Moosa Paruk as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Moosa Paruk on 10 March 2010 (2 pages)
7 May 2010	Director's details changed for Yunus Moosa Paruk on 10 March 2010 (2 pages)
7 May 2010	Director's details changed for Moosa Paruk on 10 March 2010 (2 pages)
7 May 2010	Director's details changed for Yunus Moosa Paruk on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
22 March 2010	Director's details changed for Shabir Ahmed Randeree on 18 March 2010 (3 pages)
27 November 2009	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 27 November 2009 (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
1 April 2009	Return made up to 10/03/09; full list of members (4 pages)
1 April 2009	Return made up to 10/03/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
3 July 2008	Full accounts made up to 31 December 2007 (18 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
9 November 2007	Full accounts made up to 31 December 2006 (16 pages)
9 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 December 2006	Full accounts made up to 31 December 2005 (17 pages)
15 December 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Return made up to 10/03/06; full list of members (7 pages)
24 May 2006	Return made up to 10/03/06; full list of members (7 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (16 pages)
16 June 2005	Full accounts made up to 31 December 2004 (16 pages)
2 March 2005	Return made up to 10/03/05; full list of members (7 pages)
2 March 2005	Return made up to 10/03/05; full list of members (7 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
4 October 2004	Full accounts made up to 31 December 2003 (16 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Secretary resigned;director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
24 October 2003	Return made up to 10/03/01; full list of members; amend (6 pages)
24 October 2003	Return made up to 10/03/01; full list of members; amend (6 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
15 October 2003	Return made up to 10/03/02; full list of members; amend (6 pages)
15 October 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Particulars of mortgage/charge (4 pages)
15 October 2003	Return made up to 10/03/02; full list of members; amend (6 pages)
12 March 2003	Return made up to 10/03/03; no change of members (7 pages)
12 March 2003	Return made up to 10/03/03; no change of members (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
9 January 2002	Full accounts made up to 31 December 2000 (16 pages)
9 January 2002	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Full accounts made up to 31 December 1999 (16 pages)
7 June 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Full accounts made up to 31 December 1999 (16 pages)
7 June 2001	Ad 28/12/00--------- Â£ si 700@1 (2 pages)
7 June 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Ad 28/12/00--------- £ si 700@1 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Return made up to 10/03/99; full list of members (8 pages)
16 March 1999	Return made up to 10/03/99; full list of members (8 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
6 August 1997	Full accounts made up to 31 December 1996 (14 pages)
6 August 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Full accounts made up to 31 December 1995 (13 pages)
7 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/96 (8 pages)
25 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/03/96 (8 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 April 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
3 April 1995	Return made up to 10/03/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 March 1994	Incorporation (15 pages)
10 March 1994	Incorporation (15 pages)

Collins Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check