| Company Name | McLoughlin's Leisure Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131858 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Ebbfax Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Willan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 September 2003) |
| Role | Property Owner |
| Country of Residence | Spain |
| Correspondence Address | 8 Gib Lane Hoghton Preston PR5 0RU |
| Secretary Name | Nadia Willan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 8 Gib Lane Hoghton Preston PR5 0RU |
| Director Name | Mr Roger Francis Rimmer |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 October 1996) |
| Role | Plant Hire Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Kentonwood 5 Old Lane Formby Merseyside L37 7JD |
| Secretary Name | Mr Brian Whitfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Wicks Lane Formby Liverpool Merseyside L37 3JF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jaxons House 21 Hallgate Wigan Lancashire WN1 1LR |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 15 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 April |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 6 March 2003 | Resolutions
|
| 6 March 2003 | Accounts for a dormant company made up to 15 April 2002 (3 pages) |
| 22 November 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Accounts for a dormant company made up to 15 April 2001 (3 pages) |
| 20 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 15 April 2000 (3 pages) |
| 19 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 23 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Accounts for a dormant company made up to 15 April 1999 (3 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: jaxons house 21 hallgate wigan lancashire WN1 1LR (1 page) |
| 25 November 1999 | Return made up to 29/11/99; full list of members
|
| 4 March 1999 | Company name changed ebbfax LIMITED\certificate issued on 05/03/99 (2 pages) |
| 20 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 15 April 1998 (3 pages) |
| 2 June 1998 | Resolutions
|
| 2 December 1997 | Return made up to 29/11/97; full list of members
|
| 4 September 1997 | Accounting reference date extended from 30/11/97 to 15/04/98 (1 page) |
| 28 August 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 28 August 1997 | Resolutions
|
| 14 March 1997 | Return made up to 29/11/96; full list of members
|
| 2 January 1997 | Registered office changed on 02/01/97 from: c/o whitfields po box 3 marion house 23/25 elbow lane formby liverpool L37 4AB (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | New secretary appointed (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Resolutions
|
| 21 March 1996 | Memorandum and Articles of Association (1 page) |
| 21 March 1996 | New director appointed (1 page) |
| 29 November 1995 | Incorporation (38 pages) |