| Company Name | Leisurecare (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240297 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mr Jeffrey David Mellish |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2007(11 years after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU |
| Director Name | Patricia Anne Mayo |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 August 1997) |
| Role | Sales Administrator |
| Correspondence Address | 55 Canada Street Heaviley Stockport Cheshire SK2 6EF |
| Secretary Name | Edith Kingsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1996(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 07 August 1997) |
| Role | Office Manager |
| Correspondence Address | 15 Hartington Road Stockport Greater Manchester SK2 7LY |
| Director Name | Jack Mellish |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (resigned 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 26 Rutland Court Davenport Stockport Cheshire SK2 6EU |
| Secretary Name | Claire Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 77 Garner's Lane Davenport Stockport Cheshire SK3 8QZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury Green and Romiley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jeffrey David Mellish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,833 |
| Cash | £517 |
| Current Liabilities | £13,100 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 1 August 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 1 August 2016 | Statement of capital following an allotment of shares on 1 October 2015
|
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 14 August 2015 | Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG to C/O Anthony Wych and Co 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 14 August 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 30 January 2013 | Total exemption small company accounts made up to 30 August 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 August 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 31 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 31 May 2012 | Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Mr Jeffrey David Mellish on 21 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Mr Jeffrey David Mellish on 21 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 31 March 2009 | Appointment terminated secretary claire daniels (1 page) |
| 31 March 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 21/08/08; full list of members (3 pages) |
| 31 March 2009 | Appointment terminated secretary claire daniels (1 page) |
| 2 December 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 2 December 2008 | Return made up to 21/08/07; full list of members (3 pages) |
| 1 December 2008 | Director appointed mr jeffrey mellish (1 page) |
| 1 December 2008 | Appointment terminated director jack mellish (1 page) |
| 1 December 2008 | Appointment terminated director jack mellish (1 page) |
| 1 December 2008 | Director appointed mr jeffrey mellish (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 7 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 10 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 99 silverdale road gatley cheadle cheshire SK8 4RF (1 page) |
| 13 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 13 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 September 1998 | Return made up to 21/08/98; full list of members
|
| 2 September 1998 | Return made up to 21/08/98; full list of members
|
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page) |
| 11 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 89A park lane poynton stockport chehsire SK12 1RD (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: 89A park lane poynton stockport chehsire SK12 1RD (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New secretary appointed (1 page) |
| 2 September 1996 | Director resigned (2 pages) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 2 September 1996 | New director appointed (1 page) |
| 2 September 1996 | New secretary appointed (1 page) |
| 2 September 1996 | Director resigned (2 pages) |
| 21 August 1996 | Incorporation (10 pages) |
| 21 August 1996 | Incorporation (10 pages) |