Company NameChurchfield Leisure Limited
DirectorJonathan Disley
Company StatusDissolved
Company Number03275453
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJonathan Disley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 5 months
RoleManager
Correspondence Address4 Manor Street
Bolton
BL1 1TU
Secretary NameJoanne Tracey Disley
NationalityBritish
StatusCurrent
Appointed21 November 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address4a Manor Street
Bolton
Lancashire
BL1 1TU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBow Chambers
8 Tib Lane
Manchester
M2 4JB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 June 2000Dissolved (1 page)
23 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 1999Liquidators statement of receipts and payments (5 pages)
1 October 1999Appointment of a voluntary liquidator (1 page)
1 October 1999Court order-change of liquidator (3 pages)
1 October 1999Court order allowing vol liquidator to resign (1 page)
4 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 1998Appointment of a voluntary liquidator (1 page)
4 December 1998Statement of affairs (9 pages)
24 November 1998Registered office changed on 24/11/98 from: archer house 3 kemp street middleton manchester M24 4AA (1 page)
31 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
31 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1998Return made up to 08/11/97; full list of members (5 pages)
4 September 1997Ad 04/08/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
4 September 1997Ad 04/08/97--------- £ si 97@1=97 £ ic 3/100 (2 pages)
20 March 1997Registered office changed on 20/03/97 from: 393 bury new road heritage house manchester M7 2BT (1 page)
15 December 1996New secretary appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Secretary resigned (1 page)
15 December 1996New director appointed (2 pages)
15 December 1996Registered office changed on 15/12/96 from: suite 15306 72 new bond street london W1Y 9DD (1 page)
8 November 1996Incorporation (27 pages)