| Company Name | Leisure Properties UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376429 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
Directors
| Director Name | Michael Brigden Baron |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 October 2002) |
| Role | Manager |
| Correspondence Address | The Ivy House Georgian Court Frome Somerset DA11 4BB |
| Secretary Name | Hayley Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 days after company formation) |
| Appointment Duration | 5 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 65 Clee Crescent Grimsby North East Lincolnshire DN32 8NF |
| Director Name | Masao Imadzu |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 April 2002) |
| Role | Manager |
| Correspondence Address | Yorkstones Horshoe Lane Ash Vale Surrey GU12 5SL |
| Director Name | Robert Raven |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 18 April 2002) |
| Role | Manager |
| Correspondence Address | Kensington House Llanbadol Gwent NP15 1TE Wales |
| Director Name | Adam Buckingham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 October 2002) |
| Role | Manager |
| Correspondence Address | 2 Grants Cottages Old Ham Lane Lenham Maidstone ME17 2LR |
| Secretary Name | Gillian Elson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | Patchwork Cottage Louth Road Binbrook Lincolnshire LN8 6BJ |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 April 2004 | Dissolved (1 page) |
|---|---|
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (10 pages) |
| 11 November 2002 | Resolutions
|
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2002 | Declaration of solvency (3 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: olympia house 1-2 saxon court grimsby north esat lincolnshire DN31 2UJ (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 25 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Ad 19/03/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Incorporation (13 pages) |