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MIDDLEWOOD LEISURE LIMITED

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

Company details

REGENCY HOUSE, 45-49 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

MIDDLEWOOD LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00892967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.29
dissolution date: 2005.03.29
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.24
GRAHAM STANLEY MEE
MORTGAGE DEBENTURE - Outstanding on 1996.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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COMPANY NAME CHANGED, M. & C. (METALS) LIMITED, CERTIFICATE ISSUED ON 02/03/99
Form type: CERTNM
Date: 1999.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
Form type: 225
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
Child documents:
Document type: ANNOTATION
Date: 1998.08.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
Child documents:
Document type: ANNOTATION
Date: 1997.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/96 FROM:, MOSS INDUSTRIAL ESTATE, LEIGH, LANCS, WN7 3PU
Form type: 287
Date: 1996.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AAMD
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17

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Company directors and board members:

ANTHONY HIGGINS (dissolve)
Secretary, 1998.01.09 - 2005.03.29
25 GREENFIELD ROAD ATHERTON , MANCHESTER
M46 9LW, LANCASHIRE
BRIAN FRANCIS JERVIS (dissolve)
Director, 1999.06.30 - 2005.03.29
MERE HALL PEOVER LANE , CHELFORD
SK11 9AL, CHESHIRE
PAULA ELLIS (dissolve)
Secretary, 1996.10.01 - 1998.01.09
141 SALE LANE TYLDESLEY , MANCHESTER
M29 8PA
SUSAN HOSKING (dissolve)
Secretary, 1995.01.25 - 1996.10.01
9 BEACONS FIELD ROAD , WIDNES
WA8 9LA, CHESHIRE
DAVID STOTT (dissolve)
Secretary, 1991.04.22 - 1995.01.25
6 CHAPEL LANE , WIDNES
WA8 9NX, CHESHIRE
SUSAN HOSKING (dissolve)
Director, METAL DEALER, 1996.10.01 - 1999.06.30
9 BEACONS FIELD ROAD , WIDNES
WA8 9LA, CHESHIRE
GRAHAM MEE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 1996.10.01
1 GREENMOUNT LANE , BOLTON
BL1 5JF, LANCASHIRE

Companies near to MIDDLEWOOD LEISURE ltd.

Information about the Private Limited Company MIDDLEWOOD LEISURE LIMITED 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: 2016.06.13. Reload the data