Company NameLeisure Lending Limited
Company StatusDissolved
Company Number05439808
CategoryPrivate Limited Company
Incorporation Date29 April 2005(19 years ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Cory
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2005(1 week after company formation)
Appointment Duration1 year, 8 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands Lodge Charcoal Road
Bowdon
Altrincham
Cheshire
WA14 4RT
Secretary NameMr Peter Sanderson
NationalityBritish
StatusClosed
Appointed02 February 2006(9 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (closed 23 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 West Avenue
New Moston
Manchester
M40 3WW
Secretary NameDr Lalage Charlotte Yseult Cory
NationalityBritish
StatusResigned
Appointed06 May 2005(1 week after company formation)
Appointment Duration1 year (resigned 30 May 2006)
RoleCompany Director
Correspondence AddressParklands Lodge Charcoal Road
Bowdon
Altrincham
Cheshire
WA14 4RT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressHallidays Ltd Portland Buildings
127-129 Portland Street
Manchester
Lancashire
M1 4PZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
2 August 2006Application for striking-off (1 page)
13 June 2006Secretary resigned (1 page)
11 May 2006Return made up to 29/04/06; full list of members (2 pages)
17 February 2006New secretary appointed (2 pages)
9 December 2005Director resigned (1 page)
7 June 2005New director appointed (2 pages)
23 May 2005Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
23 May 2005New secretary appointed (2 pages)
23 May 2005Registered office changed on 23/05/05 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page)
29 April 2005Secretary resigned (1 page)
29 April 2005Director resigned (1 page)