| Company Name | Golden Square Leisure Limited |
|---|---|
| Director | Klaas Timmerman |
| Company Status | Dissolved |
| Company Number | 04299502 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Klaas Timmerman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge 6 Grove Park Southport Merseyside PR9 7DH |
| Director Name | Carl Edward Davis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Tilston Malpas Cheshire SY14 7DR Wales |
| Director Name | Elaine Teresa O'Dea |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 46 Ballachurry Avenue Onchan Isle Of Man IM3 4BB |
| Secretary Name | Carl Edward Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Tilston Malpas Cheshire SY14 7DR Wales |
Location
| Registered Address | Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2005 | O/C - replacement of liquidator (7 pages) |
| 9 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 July 2005 | Sec of state's release of liq (1 page) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2004 | Statement of affairs (7 pages) |
| 1 March 2004 | Resolutions
|
| 12 February 2004 | Registered office changed on 12/02/04 from: 4 butts lane southport merseyside PR8 6ER (1 page) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 30 December 2003 | Secretary resigned;director resigned (1 page) |
| 24 December 2003 | Secretary resigned;director resigned (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: the canal warehouse whipcord lane cambrian view chester cheshire CH1 4DJ (2 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 28 July 2003 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 28 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 9 February 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 11 December 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 3 December 2002 | Ad 12/11/02--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 22 November 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Incorporation (17 pages) |