Bury
BL9 8RR
Secretary Name | Theresa Casey |
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Status | Current |
Appointed | 11 April 2023(17 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Mr Dominic James Platt |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2023(17 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 28 September 2022(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Christopher David Noy |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Iain Michael Noy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Mark Alan Noy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Timothy William Noy |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Secretary Name | Timothy William Noy |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Mr Peter Alan Cowgill |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2021(16 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Director Name | Mr Neil James Greenhalgh |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2021(16 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Secretary Name | Nirma Cassidy |
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Status | Resigned |
Appointed | 28 September 2022(16 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 April 2023) |
Role | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | leisurelakesbikes.com |
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Telephone | 0800 0830888 |
Telephone region | Freephone |
Registered Address | Hollinsbrook Way Pilsworth Bury BL9 8RR |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Xlr8 Sports LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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7 December 2023 | Accounts for a dormant company made up to 31 January 2023 (7 pages) |
1 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
20 October 2023 | Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages) |
17 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page) |
23 June 2023 | Change of details for Xrl8 Sports Limited as a person with significant control on 25 November 2021 (2 pages) |
27 April 2023 | Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages) |
27 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page) |
31 March 2023 | Second filing of Confirmation Statement dated 16 November 2016 (7 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
11 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page) |
11 October 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2022 (2 pages) |
11 October 2022 | Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages) |
11 October 2022 | Appointment of Régis Schultz as a director on 28 September 2022 (2 pages) |
24 February 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
31 January 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
28 January 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
25 November 2021 | Termination of appointment of Timothy William Noy as a secretary on 19 November 2021 (1 page) |
25 November 2021 | Termination of appointment of Timothy William Noy as a director on 19 November 2021 (1 page) |
25 November 2021 | Appointment of Mr Peter Alan Cowgill as a director on 19 November 2021 (2 pages) |
25 November 2021 | Current accounting period shortened from 30 April 2022 to 31 January 2022 (1 page) |
25 November 2021 | Termination of appointment of Iain Michael Noy as a director on 19 November 2021 (1 page) |
25 November 2021 | Appointment of Mr Neil James Greenhalgh as a director on 19 November 2021 (2 pages) |
25 November 2021 | Termination of appointment of Mark Alan Noy as a director on 19 November 2021 (1 page) |
25 November 2021 | Termination of appointment of Christopher David Noy as a director on 19 November 2021 (1 page) |
25 November 2021 | Registered office address changed from Unit 9 Centurion Industrial Estate Centurion Way, Farington Leyland PR25 4GU England to Hollinsbrook Way Pilsworth Bury BL9 8RR on 25 November 2021 (1 page) |
17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
17 November 2021 | Registered office address changed from Wham Farm 155 Longmeanygate Midge Hall Leyland PR26 7TB to Unit 9 Centurion Industrial Estate Centurion Way, Farington Leyland PR25 4GU on 17 November 2021 (1 page) |
17 November 2021 | Change of details for Xrl8 Sports Limited as a person with significant control on 17 November 2021 (2 pages) |
11 March 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
27 January 2021 | Director's details changed for Iain Michael Noy on 27 January 2021 (2 pages) |
27 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
27 January 2021 | Director's details changed for Christopher David Noy on 27 January 2021 (2 pages) |
27 January 2021 | Director's details changed for Timothy William Noy on 27 January 2021 (2 pages) |
27 January 2021 | Secretary's details changed for Timothy William Noy on 27 January 2021 (1 page) |
27 January 2021 | Director's details changed for Mark Alan Noy on 27 January 2021 (2 pages) |
24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
6 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
5 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates
|
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
25 November 2015 | Director's details changed for Mark Alan Noy on 16 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Timothy William Noy on 16 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Mark Alan Noy on 16 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Iain Michael Noy on 16 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Christopher David Noy on 16 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Director's details changed for Timothy William Noy on 16 November 2015 (2 pages) |
25 November 2015 | Secretary's details changed for Timothy William Noy on 16 November 2015 (1 page) |
25 November 2015 | Secretary's details changed for Timothy William Noy on 16 November 2015 (1 page) |
25 November 2015 | Director's details changed for Christopher David Noy on 16 November 2015 (2 pages) |
25 November 2015 | Director's details changed for Iain Michael Noy on 16 November 2015 (2 pages) |
25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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7 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 7 April 2014 (1 page) |
6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
6 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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21 November 2013 | Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Christopher David Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Christopher David Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Christopher David Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Mark Alan Noy on 1 January 2013 (2 pages) |
21 November 2013 | Registered office address changed from Cedar House Sandbrook Way Sandbrook Business Park Rochdale Lancashire OL11 1LQ United Kingdom on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from Cedar House Sandbrook Way Sandbrook Business Park Rochdale Lancashire OL11 1LQ United Kingdom on 21 November 2013 (1 page) |
21 November 2013 | Secretary's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Iain Michael Noy on 1 January 2013 (2 pages) |
21 November 2013 | Director's details changed for Timothy William Noy on 1 January 2013 (2 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (8 pages) |
16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (8 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 December 2011 | Director's details changed for Mark Allan Noy on 15 November 2011 (2 pages) |
1 December 2011 | Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page) |
1 December 2011 | Director's details changed for Mark Allan Noy on 15 November 2011 (2 pages) |
1 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Registered office address changed from Sumner House, St Thomas Road Chorley Lancashire PR7 1HP on 1 December 2011 (1 page) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
9 December 2010 | Director's details changed for Iain Michael Noy on 16 November 2010 (2 pages) |
9 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Christopher David Noy on 16 November 2010 (2 pages) |
9 December 2010 | Director's details changed for Iain Michael Noy on 16 November 2010 (2 pages) |
9 December 2010 | Director's details changed for Mark Allan Noy on 16 November 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Timothy William Noy on 16 November 2010 (1 page) |
9 December 2010 | Director's details changed for Timothy William Noy on 16 November 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Timothy William Noy on 16 November 2010 (1 page) |
9 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Christopher David Noy on 16 November 2010 (2 pages) |
9 December 2010 | Director's details changed for Timothy William Noy on 16 November 2010 (2 pages) |
9 December 2010 | Director's details changed for Mark Allan Noy on 16 November 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
25 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
14 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
14 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
5 March 2008 | Return made up to 16/11/07; full list of members (7 pages) |
5 March 2008 | Return made up to 16/11/07; full list of members (7 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
21 December 2006 | Return made up to 16/11/06; full list of members
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21 December 2006 | Return made up to 16/11/06; full list of members
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7 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
7 December 2005 | Accounting reference date extended from 30/11/06 to 30/04/07 (1 page) |
7 December 2005 | Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2005 | Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Incorporation (17 pages) |
16 November 2005 | Incorporation (17 pages) |