| Company Name | Leisure Lifestyle Limited |
|---|---|
| Director | Michael John Morgan |
| Company Status | Dissolved |
| Company Number | 03273577 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 6 months ago) |
| Previous Name | Dakmist (1998) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael John Morgan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1997(2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Managing Director |
| Correspondence Address | The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA |
| Secretary Name | Milton Peter Wimpenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1997(2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thurlestone Drive Hazel Grove Stockport Cheshire SK7 5RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2006 | Dissolved (1 page) |
|---|---|
| 14 July 2006 | Notice of move from Administration to Dissolution (4 pages) |
| 19 April 2006 | Administrator's progress report (4 pages) |
| 31 March 2006 | Notice of extension of period of Administration (1 page) |
| 8 November 2005 | Administrator's progress report (5 pages) |
| 5 July 2005 | Statement of affairs (6 pages) |
| 8 June 2005 | Statement of administrator's proposal (24 pages) |
| 18 April 2005 | Appointment of an administrator (1 page) |
| 18 November 2004 | Return made up to 05/11/04; full list of members
|
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 19 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: silk house park green macclesfield cheshire SK11 7QW (1 page) |
| 7 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 18 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 16 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 June 2001 | Company name changed dakmist (1998) LIMITED\certificate issued on 13/06/01 (2 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 26 July 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 February 1999 | Return made up to 05/11/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 February 1998 | Company name changed leisure lifestyle LIMITED\certificate issued on 10/02/98 (2 pages) |
| 13 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 25 February 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
| 4 February 1997 | Memorandum and Articles of Association (8 pages) |
| 28 January 1997 | Company name changed writeadapt LIMITED\certificate issued on 29/01/97 (2 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 5 November 1996 | Incorporation (9 pages) |