Company NameFerraris Leisure Limited
DirectorsMoya Colette Wilkinson and Henry Williams
Company StatusDissolved
Company Number02958764
CategoryPrivate Limited Company
Incorporation Date15 August 1994(29 years, 8 months ago)
Previous NameRoseflame Associates Limited

Directors

Director NameMoya Colette Wilkinson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1994(1 month, 1 week after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Correspondence AddressThe Nook
18 Taylors Lane
Liverpool
Lancashire
L31 38d
Director NameHenry Williams
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1994(1 month, 1 week after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressMaltkiln Farm
Maltkiln Lane Aughton
Ormskirk
Lancashire
L39 5BS
Secretary NameMoya Colette Wilkinson
NationalityBritish
StatusCurrent
Appointed22 September 1994(1 month, 1 week after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Correspondence AddressThe Nook
18 Taylors Lane
Liverpool
Lancashire
L31 38d
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 August 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 August 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressHanthorn House
Church Street
Droylsden Manchester
M43 7BR
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden East
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 June 1997Dissolved (1 page)
11 March 1997Return of final meeting in a creditors' voluntary winding up (6 pages)
21 January 1997Liquidators statement of receipts and payments (5 pages)
15 January 1996Appointment of a voluntary liquidator (1 page)
15 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 December 1995Registered office changed on 18/12/95 from: wilson road huyton industrial estate huyton merseyside (1 page)
20 April 1995Accounting reference date notified as 30/06 (1 page)