Osprey Leisure Limited

Company Name	Osprey Leisure Limited
Company Status	Dissolved
Company Number	03025224
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	25 April 2010 (13 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr David Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2005(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 April 2010)
Role	Amusement Caterer
Country of Residence	England
Correspondence Address	Taylors Yard Foulshaw Lane Gilpin Bridge Kendal Cumbria LA8 8ET

Secretary Name	Elleray Anne Taylor
Nationality	British
Status	Closed
Appointed	28 November 2005(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 April 2010)
Role	Company Director
Correspondence Address	Taylors Yard Foulshaw Lane Gilpin Bridge Cumbria LA8 8ET

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mr Gerald Gosnay
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 The Old Mill Scott Lane Wetherby West Yorkshire LS22 6NB

Director Name	Christopher Holgate
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Thimble Hall Newby, Rimington Clitheroe Lancashire BB7 4DZ

Director Name	Nicholas Mark Jefferies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Millingfield Holmes Chapel Cheshire CW4 7HN

Director Name	Miss Sally Ann Jefferies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Honey Cottage 8 Llyne Park Whittington Carnforth Lancashire LA6 2NX

Director Name	Mr Brian Neal
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Marsden Court Burnley Lancashire BB10 2SS

Director Name	Mr Timothy John Henry Webber
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2005)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Craigmore 281 Keighley Road Colne Lancashire BB8 7HD

Secretary Name	Mr Brian Neal
Nationality	British
Status	Resigned
Appointed	23 February 1995(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 28 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Marsden Court Burnley Lancashire BB10 2SS

Director Name	Susan Anne Whitehurst
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Quarry Dene Weetwood Lane Leeds West Yorkshire LS16 8PA

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2013	Bona Vacantia disclaimer (1 page)
24 May 2013	Bona Vacantia disclaimer (1 page)
25 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2010	Final Gazette dissolved following liquidation (1 page)
25 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2010	Liquidators' statement of receipts and payments to 21 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 21 January 2010 (5 pages)
25 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2009	Registered office address changed from 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
29 December 2009	Registered office address changed from 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009 (1 page)
5 September 2009	Liquidators statement of receipts and payments to 26 August 2009 (5 pages)
5 September 2009	Liquidators' statement of receipts and payments to 26 August 2009 (5 pages)
2 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-27 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from taylors yard foulshaw lane gilpin bridge cumbria LA8 8ET (1 page)
2 September 2008	Appointment of a voluntary liquidator (1 page)
2 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2008	Registered office changed on 02/09/2008 from taylors yard foulshaw lane gilpin bridge cumbria LA8 8ET (1 page)
2 September 2008	Statement of affairs with form 4.19 (13 pages)
2 September 2008	Statement of affairs with form 4.19 (13 pages)
2 September 2008	Appointment of a voluntary liquidator (1 page)
5 March 2008	Return made up to 22/02/08; full list of members (4 pages)
5 March 2008	Return made up to 22/02/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 March 2007	Return made up to 22/02/07; full list of members (6 pages)
25 March 2007	Return made up to 22/02/07; full list of members (6 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 March 2006	Return made up to 22/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/03/06 (7 pages)
10 March 2006	Return made up to 22/02/06; full list of members (7 pages)
31 January 2006	Registered office changed on 31/01/06 from: 114-116 stricklandgate kendal cumbria LA9 4QA (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 114-116 stricklandgate kendal cumbria LA9 4QA (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 March 2005	Return made up to 22/02/05; full list of members (9 pages)
2 March 2005	Return made up to 22/02/05; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 March 2004	Return made up to 22/02/04; full list of members (9 pages)
12 March 2004	Return made up to 22/02/04; full list of members (9 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	Return made up to 22/02/03; full list of members (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Return made up to 22/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	Return made up to 22/02/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
21 March 2001	Return made up to 22/02/01; full list of members (9 pages)
21 March 2001	Return made up to 22/02/01; full list of members (9 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Registered office changed on 21/09/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
21 September 2000	Registered office changed on 21/09/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
16 March 2000	Return made up to 22/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 March 2000	Return made up to 22/02/00; full list of members (9 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
24 April 1999	Return made up to 22/02/99; no change of members (8 pages)
24 April 1999	Return made up to 22/02/99; no change of members (8 pages)
11 February 1999	Full accounts made up to 31 December 1997 (13 pages)
11 February 1999	Full accounts made up to 31 December 1997 (13 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
26 May 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Return made up to 22/02/98; full list of members (9 pages)
16 March 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
17 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1997	Amending 882(r) (2 pages)
17 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 March 1997	Amending 882(r) (2 pages)
17 March 1997	Â£ nc 1000/201000 08/03/96 (1 page)
17 March 1997	Ad 08/03/96--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (25 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (25 pages)
17 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 March 1997	Ad 08/03/96--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
17 March 1997	Â£ nc 1000/201000 08/03/96 (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1995	Location of register of members (1 page)
3 May 1995	Location of register of members (1 page)
3 May 1995	Ad 23/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
3 May 1995	Accounting reference date notified as 31/12 (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page)
3 May 1995	Accounting reference date notified as 31/12 (1 page)
3 May 1995	Ad 23/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1995	Incorporation (23 pages)
22 February 1995	Incorporation (23 pages)

Osprey Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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