William Hill Leisure Limited

Company Name	William Hill Leisure Limited
Company Status	Dissolved
Company Number	00029480
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	18 March 2022 (1 year ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(117 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(118 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(118 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Leonard Ponsonby Cowburn
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Foxhollows Tranby Lane Swanland East Yorkshire HU14 3NB

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Mr Kevin Matthew Joseph Christopher Hogan
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL

Director Name	David Lowrey
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 days (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 March 2001)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Mr Stephen Gerard Olive
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(92 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	4 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Mr Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Princess Court 105 Hornsey Lane Highgate London N6 5XD

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(95 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 1998)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	30 June 1999(97 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(99 years, 4 months after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(100 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(102 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(105 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(107 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(108 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(111 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(114 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(116 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(117 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	14 December 2018(117 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhill.com
Telephone	020 89183600
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.3m at £0.1	Windsors (Sporting Investments) LTD 100.00% Ordinary
1 at £0.1	William Hill Organization LTD 0.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 1994	Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied
24 January 1979	Delivered on: 9 February 1979 Satisfied on: 10 January 1992 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Fully Satisfied

Filing History

18 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
12 January 2021	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
12 January 2021	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
5 January 2021	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 5 January 2021 (2 pages)
5 January 2021	Declaration of solvency (5 pages)
5 January 2021	Appointment of a voluntary liquidator (3 pages)
5 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
17 December 2020	Statement of capital on 17 December 2020 GBP 427.75 (3 pages)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
17 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
14 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 14 December 2018 (1 page)
14 December 2018	Termination of appointment of Luke Amos Thomas as a director on 14 December 2018 (1 page)
14 December 2018	Appointment of Balbir Kelly-Bisla as a director on 14 December 2018 (2 pages)
14 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 14 December 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 427,755 (5 pages)
30 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 427,755 (5 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 427,755 (6 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 427,755 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 427,755 (6 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 427,755 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
20 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/06/2010 (20 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/06/2010 (20 pages)
20 July 2010	Statement of company's objects (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
13 February 2009	Return made up to 14/01/09; full list of members (4 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
12 February 2008	Return made up to 14/01/08; full list of members (3 pages)
12 February 2008	Return made up to 14/01/08; full list of members (3 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
4 November 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
4 November 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
12 September 2007	Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page)
3 July 2007	Return made up to 14/01/07; full list of members (6 pages)
3 July 2007	Return made up to 14/01/07; full list of members (6 pages)
17 May 2007	New director appointed (9 pages)
17 May 2007	New director appointed (9 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 27 December 2005 (11 pages)
3 November 2006	Full accounts made up to 27 December 2005 (11 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
22 February 2006	Return made up to 14/01/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 28 December 2004 (11 pages)
2 November 2005	Full accounts made up to 28 December 2004 (11 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
14 February 2005	Return made up to 14/01/05; no change of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 30 December 2003 (10 pages)
28 October 2004	Full accounts made up to 30 December 2003 (10 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
12 February 2004	Return made up to 14/01/04; no change of members (5 pages)
12 February 2004	Return made up to 14/01/04; no change of members (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
29 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
12 February 2003	Return made up to 14/01/03; full list of members (6 pages)
4 November 2002	Full accounts made up to 1 January 2002 (11 pages)
4 November 2002	Full accounts made up to 1 January 2002 (11 pages)
4 November 2002	Full accounts made up to 1 January 2002 (11 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
27 February 2002	Return made up to 14/01/02; full list of members (5 pages)
27 February 2002	Return made up to 14/01/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 26 December 2000 (10 pages)
29 October 2001	Full accounts made up to 26 December 2000 (10 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
14 February 2001	Return made up to 14/01/01; no change of members (5 pages)
14 February 2001	Return made up to 14/01/01; no change of members (5 pages)
25 October 2000	Full accounts made up to 28 December 1999 (11 pages)
25 October 2000	Full accounts made up to 28 December 1999 (11 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
14 February 2000	Return made up to 14/01/00; no change of members (18 pages)
14 February 2000	Return made up to 14/01/00; no change of members (18 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
28 October 1999	Full accounts made up to 29 December 1998 (11 pages)
28 October 1999	Full accounts made up to 29 December 1998 (11 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
15 February 1999	Return made up to 14/01/99; full list of members (19 pages)
15 February 1999	Return made up to 14/01/99; full list of members (19 pages)
15 September 1998	Full accounts made up to 30 December 1997 (13 pages)
15 September 1998	Full accounts made up to 30 December 1997 (13 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 10/06/98; no change of members (16 pages)
19 June 1998	Return made up to 10/06/98; no change of members (16 pages)
21 April 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (4 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (4 pages)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 December 1997	Declaration of assistance for shares acquisition (18 pages)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Return made up to 10/06/97; no change of members (7 pages)
8 July 1997	Location of register of members (1 page)
8 July 1997	Location of debenture register (1 page)
8 July 1997	Return made up to 10/06/97; no change of members (7 pages)
8 July 1997	Location of register of members (1 page)
8 July 1997	Location of debenture register (1 page)
3 March 1997	New director appointed (1 page)
3 March 1997	New director appointed (1 page)
2 March 1997	Secretary's particulars changed (1 page)
2 March 1997	Secretary's particulars changed (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
19 November 1996	New secretary appointed (1 page)
19 November 1996	New secretary appointed (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Secretary resigned (1 page)
17 October 1996	Full accounts made up to 26 December 1995 (14 pages)
17 October 1996	Full accounts made up to 26 December 1995 (14 pages)
21 June 1996	Return made up to 10/06/96; full list of members (6 pages)
21 June 1996	Return made up to 10/06/96; full list of members (6 pages)
19 October 1995	Full accounts made up to 27 December 1994 (15 pages)
19 October 1995	Full accounts made up to 27 December 1994 (15 pages)
5 August 1983	Accounts made up to 28 January 1982 (9 pages)
5 August 1983	Accounts made up to 28 January 1982 (9 pages)

William Hill Leisure Limited

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