| Company Name | Hale Leisure 1995 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050738 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Happyhaven Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aidan Joseph Clancy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 26 April 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Ravenstone Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Eamomn Patrick Dwyer |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 26 April 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rouftree 40 Arthog Road Hale Altrincham Cheshire WA15 0LU |
| Secretary Name | Mr Aidan Joseph Clancy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 26 April 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Ravenstone Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Mr Andrew Gerard Dodd |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(9 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Court Essington Midford Bath BA2 7BX |
| Director Name | Elliot Edward Rashman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1996(9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 1st Floor 37 Ducie Street Manchester M1 2JW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 106 Princess Street Manchester M1 6NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Eamomn Patrick Dwyer on 4 April 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Aidan Joseph Clancy on 4 April 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Aidan Joseph Clancy on 4 April 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Aidan Joseph Clancy on 4 April 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Eamomn Patrick Dwyer on 4 April 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Eamomn Patrick Dwyer on 4 April 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (10 pages) |
| 14 July 2009 | Director's change of particulars / eamomn dwyer / 14/07/2008 (1 page) |
| 14 July 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 14 July 2009 | Director's Change of Particulars / eamomn dwyer / 14/07/2008 / HouseName/Number was: , now: 6; Street was: rouftree 40 arthog road, now: arthog road (1 page) |
| 27 January 2009 | Return made up to 27/04/08; no change of members
|
| 27 January 2009 | Return made up to 27/04/08; no change of members
|
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 July 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Accounts made up to 31 December 2004 (15 pages) |
| 13 June 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 27/04/06; full list of members
|
| 6 September 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 10 June 2005 | Accounts made up to 31 December 2003 (18 pages) |
| 13 October 2004 | Accounts made up to 31 December 2002 (18 pages) |
| 13 October 2004 | Full accounts made up to 31 December 2002 (18 pages) |
| 10 September 2004 | Return made up to 27/04/04; full list of members
|
| 10 September 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2001 (17 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Accounts made up to 31 December 2001 (17 pages) |
| 30 October 2003 | Declaration of mortgage charge released/ceased (3 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 1 July 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 19 August 2002 | Return made up to 27/04/02; full list of members
|
| 19 August 2002 | Return made up to 27/04/02; full list of members (8 pages) |
| 16 August 2002 | Accounts made up to 31 December 2000 (18 pages) |
| 16 August 2002 | Full accounts made up to 31 December 2000 (18 pages) |
| 26 October 2001 | Particulars of mortgage/charge (7 pages) |
| 26 October 2001 | Particulars of mortgage/charge (7 pages) |
| 18 July 2001 | Return made up to 27/04/01; full list of members
|
| 18 July 2001 | Return made up to 27/04/01; full list of members (8 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 December 2000 | Accounts made up to 31 December 1999 (17 pages) |
| 15 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 17 July 2000 | Particulars of mortgage/charge (5 pages) |
| 15 May 2000 | Ad 31/12/99--------- £ si 4000@1=4000 £ ic 2000/6000 (2 pages) |
| 15 May 2000 | Ad 31/12/99--------- £ si 4000@1=4000 £ ic 2000/6000 (2 pages) |
| 12 May 2000 | Ad 29/02/00--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 12 May 2000 | Ad 29/02/00--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Nc inc already adjusted 30/12/99 (1 page) |
| 17 April 2000 | Nc inc already adjusted 30/12/99 (1 page) |
| 17 April 2000 | Resolutions
|
| 18 January 2000 | Full accounts made up to 31 December 1998 (15 pages) |
| 18 January 2000 | Accounts made up to 31 December 1998 (15 pages) |
| 8 November 1999 | Am,ended 882R/998 shares/250196 (2 pages) |
| 8 November 1999 | Am,ended 882R/998 shares/250196 (2 pages) |
| 6 July 1999 | Return made up to 27/04/99; full list of members
|
| 6 July 1999 | Return made up to 27/04/99; full list of members (10 pages) |
| 26 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1998 | Accounts made up to 31 December 1997 (15 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 8 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 8 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 5 December 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 5 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 July 1997 | Return made up to 27/04/97; no change of members (6 pages) |
| 15 July 1997 | Return made up to 27/04/97; no change of members (6 pages) |
| 13 March 1997 | Particulars of mortgage/charge (4 pages) |
| 13 March 1997 | Particulars of mortgage/charge (4 pages) |
| 5 November 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 5 November 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
| 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) |
| 3 September 1996 | Particulars of mortgage/charge (3 pages) |
| 3 September 1996 | Particulars of mortgage/charge (3 pages) |
| 23 July 1996 | Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page) |
| 23 July 1996 | Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page) |
| 21 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
| 21 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 11 March 1996 | Particulars of mortgage/charge (5 pages) |
| 11 March 1996 | Particulars of mortgage/charge (5 pages) |
| 28 February 1996 | New director appointed (3 pages) |
| 28 February 1996 | Ad 25/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 1996 | New director appointed (3 pages) |
| 28 February 1996 | Ad 25/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 1996 | New director appointed (3 pages) |
| 28 February 1996 | New director appointed (3 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: faulkner house faulkner street manchester M1 4DY (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: faulkner house faulkner street manchester M1 4DY (1 page) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 8 September 1995 | Secretary resigned (1 page) |
| 8 September 1995 | Director resigned (1 page) |
| 7 August 1995 | Company name changed happyhaven LIMITED\certificate issued on 08/08/95 (2 pages) |
| 7 August 1995 | Company name changed happyhaven LIMITED\certificate issued on 08/08/95 (2 pages) |
| 27 April 1995 | Incorporation (20 pages) |
| 27 April 1995 | Incorporation (38 pages) |