Agenda Leisure Limited

Company Name	Agenda Leisure Limited
Company Status	Dissolved
Company Number	03477382
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	17 October 2008 (15 years, 6 months ago)
Previous Name	Agenda Boat Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	David Handel Stanley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bryn Y Mor Glyngarth Mews Glyngarth Menai Bridge Anglesey LL59 5QP Wales

Director Name	Ashley Mark Deas Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 17 October 2008)
Role	Sales Executive
Correspondence Address	Tregarne Holyhead Road Llanfair Pwll Anglesey LL61 5SZ Wales

Secretary Name	David Handel Stanley
Nationality	British
Status	Closed
Appointed	23 August 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 October 2008)
Role	Company Director
Correspondence Address	Bryn Y Mor Glyngarth Mews Glyngarth Menai Bridge Anglesey LL59 5QP Wales

Secretary Name	Kenneth Stanley
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Pinfold Close Mirfield West Yorkshire WF14 9JB

Secretary Name	Michael John Whittam
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	United States
Correspondence Address	84 Huddersfield Road Brighouse HD6 3RD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	P K F Uk Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£246,684
Cash	£1,216
Current Liabilities	£1,983,973

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Filing History

17 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2008	Notice of move from Administration to Dissolution (7 pages)
4 February 2008	Result of meeting of creditors (3 pages)
10 January 2008	Administrator's progress report (7 pages)
8 December 2007	Notice of extension of period of Administration (1 page)
2 July 2007	Administrator's progress report (9 pages)
19 February 2007	Result of meeting of creditors (34 pages)
1 February 2007	Statement of administrator's proposal (36 pages)
20 December 2006	Registered office changed on 20/12/06 from: dolwyn the square pentraeth anglesey LL75 8AZ (1 page)
18 December 2006	Appointment of an administrator (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 February 2006	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 (7 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 January 2005	Return made up to 08/12/04; full list of members (7 pages)
22 June 2004	Accounts for a medium company made up to 31 October 2003 (9 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Return made up to 08/12/03; full list of members (7 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 January 2002	Ad 31/10/01--------- Â£ si 16750@1 (2 pages)
30 January 2002	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2001	Particulars of mortgage/charge (11 pages)
3 September 2001	New director appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: little croft lumb lane almondbury huddersfield west yorkshire HD4 6SZ (1 page)
4 May 2001	Full accounts made up to 31 October 2000 (9 pages)
4 May 2001	Accounting reference date shortened from 31/12/00 to 30/10/00 (1 page)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Return made up to 08/12/00; full list of members (6 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	Full accounts made up to 31 December 1999 (8 pages)
21 December 1999	Return made up to 08/12/99; full list of members (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 January 1999	Return made up to 08/12/98; full list of members (6 pages)
12 February 1998	Ad 29/12/97--------- Â£ si 33250@1=33250 Â£ ic 1/33251 (2 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Company name changed agenda boat sales LIMITED\certificate issued on 16/01/98 (3 pages)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 December 1997	Registered office changed on 31/12/97 from: the fold 3-4 city lane halifax HX3 5LE (1 page)
30 December 1997	Â£ nc 1000/100000 16/12/97 (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
8 December 1997	Incorporation (13 pages)

Agenda Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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