| Company Name | Corporate & Leisure Trading Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919391 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 3 January 2009 (15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | John William Tuck |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Old School Lane Calow Chesterfield Derbyshire S44 5UE |
| Secretary Name | John William Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 16 Old School Lane Calow Chesterfield Derbyshire S44 5UE |
| Director Name | Ian Edwin Ashmore |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Arbour Close Chesterfield Derbyshire S41 0LG |
| Director Name | Mr Simon David Evans |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Principal-Insurance Itermediar |
| Correspondence Address | Beam Ends The Green Elmton Worksop Notts S80 4LS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,975 |
| Cash | £12,246 |
| Current Liabilities | £142,135 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2008 | Liquidators statement of receipts and payments to 24 September 2008 (5 pages) |
| 3 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 12 March 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: lines henry 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 13 September 2006 | Statement of affairs (5 pages) |
| 13 September 2006 | Resolutions
|
| 13 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 383-385 sheffield road whittington moor chesterfield derbyshire S41 8LL (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 11 October 2005 | Return made up to 02/10/05; full list of members
|
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 21 February 2005 | Return made up to 02/10/04; full list of members (7 pages) |
| 25 February 2004 | Ad 11/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: c/o hurley + company 10 marsden street chesterfield derbyshire S40 1JY (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |