| Company Name | Riley Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842475 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Commandmark Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Kenneth Harry Patton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | Monkey Tree House 17 Tivydale Cawthorne Barnsley South Yorkshire S75 4EJ |
| Secretary Name | Mr Peter Eugene Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 December 2010) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Euxton Lane Chorley Lancashire PR7 1PS |
| Director Name | Thomas Christian Hainsworth |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 December 2010) |
| Role | Manager |
| Correspondence Address | The Coach House 81 St Anns Hill St Anns Lane Leeds West Yorkshire LS4 2SG |
| Director Name | Mr Michael John Trethewey |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 14 December 2010) |
| Role | Sales/Marketing Director |
| Correspondence Address | 33 New Street Henley On Thames Oxfordshire RG9 2BP |
| Director Name | Dr Godfrey Howard Harrison Ainsworth |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Lydmore Barns Dyffryn Cardiff Vale Of Glamorgan CF5 6SU Wales |
| Director Name | Peter James Waddup |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 15 August 2001) |
| Role | Company Director |
| Correspondence Address | 28 Grosvenor Road Fairfield Stockton On Tees Cleveland TS19 7AF |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,627,000 |
| Gross Profit | £3,200,000 |
| Net Worth | £824,000 |
| Cash | £758,000 |
| Current Liabilities | £5,268,000 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Notice of discharge of Administration Order (2 pages) |
| 27 February 2009 | Notice of discharge of Administration Order (2 pages) |
| 20 November 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 20 November 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 20 November 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 29 May 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 29 May 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 29 May 2008 | Administrator's abstract of receipts and payments to 6 November 2008 (2 pages) |
| 30 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 30 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 2 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 2 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 23 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 23 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 27 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 27 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 11 November 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 11 November 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 26 May 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 26 May 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 23 November 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 8 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 8 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 4 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 27 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 28 January 2003 | Notice of result of meeting of creditors (4 pages) |
| 28 January 2003 | Notice of result of meeting of creditors (4 pages) |
| 7 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: network 65 business park burnley lancashire BB11 5ST (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: network 65 business park burnley lancashire BB11 5ST (1 page) |
| 23 December 2002 | Statement of administrator's proposal (2 pages) |
| 23 December 2002 | Statement of administrator's proposal (2 pages) |
| 14 November 2002 | Notice of Administration Order (1 page) |
| 14 November 2002 | Administration Order (4 pages) |
| 14 November 2002 | Administration Order (4 pages) |
| 14 November 2002 | Notice of Administration Order (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Group of companies' accounts made up to 31 October 2000 (28 pages) |
| 1 August 2001 | Group of companies' accounts made up to 31 October 2000 (28 pages) |
| 1 August 2001 | New director appointed (2 pages) |
| 13 December 2000 | Particulars of mortgage/charge (4 pages) |
| 13 December 2000 | Particulars of mortgage/charge (4 pages) |
| 28 November 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 30 October 2000 | Statement of affairs (52 pages) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | Ad 11/10/00--------- £ si 35294@1=35294 £ ic 950000/985294 (2 pages) |
| 30 October 2000 | Statement of affairs (52 pages) |
| 30 October 2000 | Resolutions
|
| 30 October 2000 | £ nc 950000/985294 11/10/00 (1 page) |
| 30 October 2000 | Ad 11/10/00--------- £ si 35294@1=35294 £ ic 950000/985294 (2 pages) |
| 30 October 2000 | £ nc 950000/985294 11/10/00 (1 page) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 19 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (5 pages) |
| 6 October 2000 | Particulars of mortgage/charge (5 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Nc inc already adjusted 03/11/99 (1 page) |
| 22 November 1999 | Resolutions
|
| 22 November 1999 | Ad 03/11/99--------- £ si 949998@1=949998 £ ic 2/950000 (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: riley leisure LTD, bentley wood way, business park, hapton burnley lancashire BB11 5ST (1 page) |
| 12 November 1999 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (3 pages) |
| 12 November 1999 | New director appointed (3 pages) |
| 10 November 1999 | Company name changed commandmark LIMITED\certificate issued on 10/11/99 (3 pages) |
| 10 November 1999 | Company name changed commandmark LIMITED\certificate issued on 10/11/99 (3 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Particulars of mortgage/charge (4 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 9 November 1999 | Particulars of mortgage/charge (4 pages) |
| 9 November 1999 | Director resigned (1 page) |
| 16 September 1999 | Incorporation (15 pages) |