Classics Leisure Ltd.

Company Name	Classics Leisure Ltd.
Director	Peter Royce Moulson
Company Status	Dissolved
Company Number	02921432
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)

Business Activity

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

Directors

Director Name	Peter Royce Moulson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Fire Safety
Correspondence Address	4 Carnforth Close Mickleover Derby DE3 9SR

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Current
Appointed	20 September 1994(5 months after company formation)
Appointment Duration	29 years, 7 months
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Mr Stephen William Robinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Church House Inn Church Street Bollington Cheshire SK10 5PY

Director Name	Mr Steven Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Project Manager
Correspondence Address	5 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Director Name	Henry Fox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1998)
Role	Retailer
Correspondence Address	Hillside Uttoxeter Road Fole Uttoxeter Staffs ST14 5EF

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(3 years, 5 months after company formation)
Appointment Duration	2 days (resigned 01 October 1997)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	Steven Thomas Grindrod
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1998)
Role	Accountant
Correspondence Address	Chester House 171 Chorley New Road Bolton Lancashire BL1 4QZ

Director Name	John Barry Lenthall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 1999)
Role	Company Director
Correspondence Address	172 Greenbarn Way Blackrod Bolton Greater Manchester BL6 5TF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Kingsley Brooke Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Correspondence Address	Bridgeman Buildings Exchange Street Bolton Lancs BL1 1RS

Location

Registered Address	Mansfield Chambers 17 St Anns Square Manchester Lancashire M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 December 2002	Dissolved (1 page)
3 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
5 July 1999	Appointment of a voluntary liquidator (1 page)
5 July 1999	Statement of affairs (5 pages)
5 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 1999	Registered office changed on 20/06/99 from: montgomery chambers 22 hardwick street buxton derbyshire SK17 6DH (1 page)
23 April 1999	Return made up to 21/04/99; no change of members (4 pages)
8 February 1999	Director resigned (1 page)
29 January 1999	Full accounts made up to 30 April 1998 (5 pages)
24 January 1999	New director appointed (3 pages)
12 June 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1998	Director resigned (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: chester house 171 chorley new road bolton lancashire BL1 4QZ (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (2 pages)
11 February 1998	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: canon court 5 institute street bolton BL1 1PZ (1 page)
10 November 1997	Director resigned (2 pages)
3 November 1997	New director appointed (2 pages)
26 October 1997	Full accounts made up to 30 April 1997 (5 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 21/04/97; no change of members (4 pages)
2 December 1996	Full accounts made up to 30 April 1996 (5 pages)
26 June 1996	Return made up to 21/04/96; no change of members (4 pages)
16 February 1996	Full accounts made up to 30 April 1995 (5 pages)
15 August 1995	Return made up to 21/04/95; full list of members (6 pages)

Classics Leisure Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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