| Company Name | Retail Leisure Limited |
|---|---|
| Directors | Michael Scott and Derek James Wade |
| Company Status | Dissolved |
| Company Number | 03355665 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Michael Scott |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Pub Retailer |
| Correspondence Address | 25 Brookside Road Sale Cheshire M33 3TD |
| Director Name | Derek James Wade |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Pub Retailer |
| Correspondence Address | Mottram Moor Farm Mottram Moor Hollingworth Hyde Cheshire SK14 8LZ |
| Secretary Name | Michael Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 27 years |
| Role | Pub Retailer |
| Correspondence Address | 25 Brookside Road Sale Cheshire M33 3TD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(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 | 18 April 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,096 |
| Cash | £18,090 |
| Current Liabilities | £1,175,522 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 July 2002 | Dissolved (1 page) |
|---|---|
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2001 | Statement of affairs (7 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: sam platts buildings trafford wharf road trafford park, manchester lancashire M17 1EX (1 page) |
| 7 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 11 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (4 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Return made up to 18/04/00; full list of members
|
| 1 February 2000 | Registered office changed on 01/02/00 from: regency court business centre 62-66 deansgate manchester M3 2EN (1 page) |
| 11 June 1999 | Return made up to 18/04/99; no change of members (5 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 January 1999 | Particulars of mortgage/charge (15 pages) |
| 12 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 May 1998 | Return made up to 18/04/98; full list of members
|
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 June 1997 | Particulars of mortgage/charge (3 pages) |
| 19 May 1997 | Ad 01/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: the britannia suite 82-86 international house manchester M3 2ER (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Incorporation (10 pages) |