Company NameCP Leisure Limited
Company StatusDissolved
Company Number06929289
CategoryPrivate Limited Company
Incorporation Date10 June 2009(14 years, 10 months ago)
Dissolution Date16 November 2013 (10 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ross Perkins
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 58 Duke Street
Southport
Merseyside
PR8 1JE
Secretary NameMr Craig William Carloss
StatusClosed
Appointed10 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address15 Norwood Avenue
Southport
Merseyside
PR9 9EG

Location

Registered AddressAnderton Hall Recovery
11th Floor Regent House
Heaton Lane
Stockport
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

1 at 1Craig William Carloss
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 November 2013Final Gazette dissolved following liquidation (1 page)
16 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2013Final Gazette dissolved following liquidation (1 page)
16 August 2013Return of final meeting in a creditors' voluntary winding up (7 pages)
16 August 2013Liquidators' statement of receipts and payments to 6 August 2013 (7 pages)
16 August 2013Return of final meeting in a creditors' voluntary winding up (7 pages)
16 August 2013Liquidators statement of receipts and payments to 6 August 2013 (7 pages)
16 August 2013Liquidators statement of receipts and payments to 6 August 2013 (7 pages)
16 August 2013Liquidators' statement of receipts and payments to 6 August 2013 (7 pages)
18 April 2013Liquidators statement of receipts and payments to 27 February 2013 (7 pages)
18 April 2013Liquidators' statement of receipts and payments to 27 February 2013 (7 pages)
18 April 2013Liquidators' statement of receipts and payments to 27 February 2013 (7 pages)
28 June 2012Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
28 June 2012Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages)
9 May 2012Liquidators' statement of receipts and payments to 27 February 2012 (8 pages)
9 May 2012Liquidators statement of receipts and payments to 27 February 2012 (8 pages)
9 May 2012Liquidators' statement of receipts and payments to 27 February 2012 (8 pages)
10 March 2011Appointment of a voluntary liquidator (1 page)
10 March 2011Statement of affairs with form 4.19 (5 pages)
10 March 2011Statement of affairs with form 4.19 (5 pages)
10 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28
(1 page)
10 March 2011Appointment of a voluntary liquidator (1 page)
10 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2011Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD United Kingdom on 22 February 2011 (2 pages)
22 February 2011Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD United Kingdom on 22 February 2011 (2 pages)
27 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
(4 pages)
27 July 2010Director's details changed for Ross Perkins on 10 June 2010 (2 pages)
27 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 1
(4 pages)
27 July 2010Secretary's details changed for Craig William Carloss on 10 June 2010 (1 page)
27 July 2010Secretary's details changed for Craig William Carloss on 10 June 2010 (1 page)
27 July 2010Director's details changed for Ross Perkins on 10 June 2010 (2 pages)
10 June 2009Incorporation (12 pages)
10 June 2009Incorporation (12 pages)