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NORTHERN SPORTS LEISURE LTD.

Learn more about NORTHERN SPORTS LEISURE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

NORTHERN SPORTS LEISURE LTD. on the map

Company type: Private Limited Company
Company number: 00550606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.11
last member list: 1994.02.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1993.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.07
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
DEBENTURE - Outstanding on 1978.02.27
THE ROYAL BANK OF SCOTLAND PLC.
DEED - Outstanding on 1985.12.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.05.16
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.02.26
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.02.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.07.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.11.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.03.13
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, CLAREDON HOUSE, 252 HARROW VIEW, HARROW, MIDDX HA2 6QF
Form type: 287
Date: 1995.09.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.08.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.07
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.07.20
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.07.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
£2.95
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RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/06/93
Form type: SRES01
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DONCASTER SPORTS PROMOTIONS LIMI, TED, CERTIFICATE ISSUED ON 18/05/88
Form type: CERTNM
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.27

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Company directors and board members:

DAVID FREDERICK HAWKINS (dissolve)
Secretary, 1994.02.23
LITTLEWOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
MARY COLLINS (dissolve)
Director, GARDEN CENTRE MANAGERESS, 1991.02.23
3 GROVE FARM COTTAGES MARSHCROFT LANE , TRING
HP23 5PP, HERTFORDSHIRE
DAVID FREDERICK HAWKINS (dissolve)
Director, BUILDER/DIRECTOR, 1991.02.23
LITTLEWOOD WOOD END , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
KEVAN PAUL HEDDERLY (dissolve)
Director, SURVEYOR/DIRECTOR, 1991.02.23
31 SOUTHCOTE WAY TYLERS GREEN , PENN
HP10 8JG, BUCKINGHAMSHIRE
JOAN EILEEN HAWKINS (dissolve)
Secretary, 1991.02.23 - 1993.01.21
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
SUSAN JOAN BLAVINS (dissolve)
Director, MODEL/DIRECTOR, 1991.02.23 - 1993.01.21
19A CHESTER ROAD , NORTHWOOD
HA6 1BG, MIDDLESEX
JOHN FAIRLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.23 - 1995.12.31
1 KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
JOHN ANTHONY HAMMETT (dissolve)
Director, ACCOUNTANT/COMPANY DIRECTOR, 1994.06.23 - 1995.12.31
42 GARTHLAND DRIVE , ARKLEY
EN5 3AZ, HERTFORDSHIRE
FREDERICK GOLDEN HAWKINS (dissolve)
Director, BUILDER/DIRECTOR, 1991.02.23 - 1993.01.21
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
JOAN EILEEN HAWKINS (dissolve)
Director, SECRETARY/DIRECTOR, 1991.02.23 - 1993.01.21
CHENIES CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX

Companies near to NORTHERN SPORTS LEISURE LTD.

Information about the Private Limited Company NORTHERN SPORTS LEISURE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data