Holden Leisure Limited

Company Name	Holden Leisure Limited
Company Status	Dissolved
Company Number	03385053
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Howard Henoch Moher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Old Hall Road Salford Lancashire M7 4JH

Secretary Name	Mr Howard Henoch Moher
Nationality	British
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Old Hall Road Salford Lancashire M7 4JH

Director Name	Max Marcus Mechlowitz
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Singleton Close Salford Lancashire M7 4NF

Director Name	Andrew Phillip Rhodes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Pines Main Street Draughton Skipton North Yorkshire BD23 6DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Salbec House Winders Way Salford Manchester M6 6AR
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2009	Return made up to 11/06/08; full list of members (4 pages)
12 March 2009	Return made up to 11/06/08; full list of members (4 pages)
25 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
25 February 2009	Accounts made up to 30 April 2008 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
2 March 2007	Accounts made up to 30 April 2006 (4 pages)
30 October 2006	Return made up to 11/06/06; full list of members (7 pages)
30 October 2006	Return made up to 11/06/06; full list of members (7 pages)
27 September 2006	Return made up to 11/06/05; full list of members 363(287) ‐ Registered office changed on 27/09/06 (7 pages)
27 September 2006	Return made up to 11/06/05; full list of members (7 pages)
24 February 2006	Accounts made up to 30 April 2005 (4 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 March 2005	Accounts made up to 30 April 2004 (3 pages)
9 August 2004	Return made up to 11/06/04; full list of members (7 pages)
9 August 2004	Return made up to 11/06/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
25 February 2004	Accounts made up to 30 April 2003 (4 pages)
10 July 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
10 July 2003	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
15 June 2003	Return made up to 11/06/03; full list of members (7 pages)
15 June 2003	Return made up to 11/06/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2002	Return made up to 11/06/02; full list of members (8 pages)
4 July 2002	Return made up to 11/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
12 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2001	Return made up to 11/06/01; full list of members (8 pages)
3 July 2001	Return made up to 11/06/01; full list of members (8 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Return made up to 11/06/00; full list of members (8 pages)
15 May 2001	Return made up to 11/06/00; full list of members (8 pages)
6 March 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
6 March 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Accounts for a medium company made up to 30 November 1999 (13 pages)
2 August 2000	Accounts for a medium company made up to 30 November 1999 (13 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
29 June 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
14 September 1999	Return made up to 11/06/99; full list of members (6 pages)
14 September 1999	Return made up to 11/06/99; full list of members (6 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Accounts for a medium company made up to 30 November 1998 (13 pages)
2 April 1999	Accounts for a medium company made up to 30 November 1998 (13 pages)
1 October 1998	Accounting reference date shortened from 30/09/99 to 30/11/98 (1 page)
1 October 1998	Accounting reference date shortened from 30/09/99 to 30/11/98 (1 page)
6 August 1998	Return made up to 11/06/98; full list of members (6 pages)
6 August 1998	Return made up to 11/06/98; full list of members (6 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
15 June 1998	Memorandum and Articles of Association (14 pages)
15 June 1998	Memorandum and Articles of Association (14 pages)
11 June 1998	Ad 24/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: unit 5 mountheath industrial park, prestwich manchester M25 9WB (1 page)
11 June 1998	Registered office changed on 11/06/98 from: unit 5 mountheath industrial park, prestwich manchester M25 9WB (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1998	Â£ nc 100/200 24/04/98 (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 June 1998	Â£ nc 100/200 24/04/98 (1 page)
11 June 1998	Ad 24/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1998	Particulars of mortgage/charge (5 pages)
22 January 1998	Particulars of mortgage/charge (5 pages)
23 December 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 December 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
2 December 1997	Registered office changed on 02/12/97 from: unit 3 agecroft enterprise park agecroft road pendlebury manchester M27 8UW (1 page)
2 December 1997	Registered office changed on 02/12/97 from: unit 3 agecroft enterprise park agecroft road pendlebury manchester M27 8UW (1 page)
5 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1997	Incorporation (13 pages)

Holden Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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