Corby Leisure Retail Developments Limited

Company Name	Corby Leisure Retail Developments Limited
Company Status	Dissolved
Company Number	00295405
Category	Private Limited Company
Incorporation Date	22 December 1934(89 years, 4 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Corby Motors Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(72 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Mr Alexis George Oswald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2014(79 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Mr Krishan Kaushal
Status	Closed
Appointed	01 November 2017(82 years, 11 months after company formation)
Appointment Duration	7 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Leslie Breathwick
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Chartered Accountant
Correspondence Address	The Old Farmhouse Mayns Lane Burton Overy Leicester LE8 9DP

Director Name	Mrs Betty Hamblin
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Company Director
Correspondence Address	40 Woodland Road Rushden Northamptonshire NN10 6UT

Director Name	John Malcolm Hamblin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Company Director
Correspondence Address	46 Ayston Road Uppingham Oakham Leicestershire LE15 9RL

Director Name	Mr Peter Richard Hamblin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House Luffenham Ketton Stamford Lincs PE9 3UU

Director Name	Robert David Hamblin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Stonehenge High Street Weston Favell Northampton NN3 3JX

Secretary Name	Jonathan Robert Hamblin
Nationality	British
Status	Resigned
Appointed	29 August 1992(57 years, 8 months after company formation)
Appointment Duration	11 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	The Old School House 1 Carlton Road Wilbarston Market Harborough Leicestershire LE16 8QD

Director Name	Mr Terrence Kevin Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(58 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN

Secretary Name	Mr Terrence Kevin Smith
Nationality	British
Status	Resigned
Appointed	27 July 1993(58 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(60 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Director Name	Richard Ian Talbot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(60 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	02 October 1995(60 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(64 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr Alan Hamish Robert Wallace
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(65 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Divisional Finance Director
Correspondence Address	Kingsclere Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LW

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(67 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2007)
Role	Executive Deputy Chairman
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(68 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(71 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(72 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Chairman, President And Ceo
Correspondence Address	One Hughes Center Drive No604 Las Vegas Nevada 89119 Nv 89109

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(72 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 2007)
Role	CEO
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(72 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Chairman President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(72 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2007(73 years after company formation)
Appointment Duration	4 weeks (resigned 28 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(73 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Portman Close London W1H 6BR

Contact

Website	lciclubs.com

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7.8m at £1	London Clubs Management LTD 99.87% Ordinary B
10.5k at £1	First Hamblin LTD 0.13% Ordinary A
2 at £1	Hambre LTD 0.00% Ordinary A
2 at £1	Mr John Malcolm Hamblin 0.00% Ordinary A
2 at £1	Ms Betty Hamblin 0.00% Ordinary A

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 2003	Delivered on: 29 September 2003 Satisfied on: 18 April 2006 Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each of the companies (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
19 June 1996	Delivered on: 3 July 1996 Satisfied on: 21 October 1997 Persons entitled: The Governor and the Company of the Bank of Scotlandefined)as Agent and Trustee for the Beneficiaries (As D Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with the facilities agreement, the overdraft letter (as that term is defined in the facilities agreement) or under the supplemental mortgage debenture and whether on any current or other account. Particulars: Leasehold-two rooms and a store room located in the basement of the sheraton park tower hotel 101 knightsbridge london SW1. See the mortgage charge document for full details. Fully Satisfied
19 June 1996	Delivered on: 21 June 1996 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of variation Secured details: And for varying the terms of a supplemental mortgage debenture dated 21/11/95. 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
21 November 1995	Delivered on: 11 December 1995 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotlandeficiaries (As Defined Therein)in Its Capacity as Agent and Trustee for the Ben Classification: Supplemental mortgage 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 pursuant to or in connection with the facilities agreement,the overdraft letter and this deed (as defined therein). 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
27 September 1995	Delivered on: 6 October 1995 Satisfied on: 8 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the sum of Â£7,750,000 together with all interest accrued & all other rights. See the mortgage charge document for full details. Fully Satisfied
12 October 1993	Delivered on: 15 October 1993 Satisfied on: 8 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being part of the ground and mezzanine floors comprising the casino premises at the sheraton park tower hotel, knightsbridge, london SW1 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1990	Delivered on: 19 May 1993 Satisfied on: 16 July 1993 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All moneys due from the company to united dominions trust limited. Particulars: Land at the west side of great north road,spittlegate level,grantham,north kesteven in the count of lincolnshire t/n LL56941. Fully Satisfied
7 February 1993	Delivered on: 19 May 1993 Satisfied on: 21 October 1997 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to united dominions trust limited. Particulars: Land and buildings on the north side of nelson way,boston, in the county of lincolnshire t/n LL54203. Fully Satisfied
17 February 1993	Delivered on: 22 February 1993 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 15C curie courtyard cockerell rd corby northamptonshire t/n NN132452AND the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1992	Delivered on: 21 August 1992 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 abington avenue, northampton, t/no. Nn 18770 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1992	Delivered on: 21 August 1992 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nos. 159, 161, 163, 165, 167, 169, 171, 173, 175, 177, 179, 181, 183 and 185 abington avenue, northampton and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 August 1992	Delivered on: 21 August 1992 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a abington avenue garage, abington avenue, northampton as described in a transfer dated 17/8/92 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1992	Delivered on: 20 August 1992 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at high street, eckington, derbyshire t/no.dy 184498 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1992	Delivered on: 20 August 1992 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of high street, eckington, derbyshire t/no.dy 160609 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing 3297 square yards together with buildings erected situate in george street corby northamptonshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at station road kettering northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 21 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of the junction of ardington road with king edward road northampton t/n nn 67552. and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at newton street woodford northamptonshire. And the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 24 December 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at station road corby northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land in stamford road kettering nothampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land fronting acre lane welford road estate kingsthorpe northants now known as acre lane welford road northampton. And the proceeds of ale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: /O Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at water street kettering northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of northfield avenue kettering northamptonshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H charge premises situate at the headlands kettering, northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 22 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 st marys road market harborough leicestershire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
13 March 2018	Application to strike the company off the register (3 pages)
21 February 2018	Solvency Statement dated 12/02/18 (1 page)
21 February 2018	Statement of capital on 21 February 2018 GBP 1.00 (3 pages)
21 February 2018	Statement by Directors (1 page)
21 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2018	Change of details for London Clubs Management Limited as a person with significant control on 1 February 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,760,466 (5 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 7,760,466 (5 pages)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,760,466 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,760,466 (8 pages)
7 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
7 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
21 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
21 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (192 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (192 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,760,466 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,760,466 (8 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (181 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (181 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
1 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
1 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 January 2009	Appointment terminated director charles atwood (1 page)
9 January 2009	Appointment terminated director charles atwood (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Director appointed mr michael john silberling (1 page)
29 April 2008	Director appointed mr michael john silberling (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 27 March 2005 (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Director's particulars changed (3 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 363(288) ‐ Director's particulars changed (3 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
4 February 2005	Accounts for a dormant company made up to 28 March 2004 (6 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 31/01/04; full list of members (6 pages)
2 March 2004	Return made up to 31/01/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 30 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 30 March 2003 (6 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
4 March 2003	Return made up to 31/01/03; full list of members (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	New director appointed (3 pages)
28 February 2002	Return made up to 31/01/02; full list of members (7 pages)
28 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (7 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (7 pages)
2 February 2002	Accounts for a dormant company made up to 1 April 2001 (7 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
22 February 2001	Return made up to 31/01/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 2 April 2000 (9 pages)
30 January 2001	Full accounts made up to 2 April 2000 (9 pages)
30 January 2001	Full accounts made up to 2 April 2000 (9 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Memorandum and Articles of Association (4 pages)
31 March 2000	Memorandum and Articles of Association (4 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
2 March 2000	Return made up to 31/01/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 28 March 1999 (10 pages)
26 January 2000	Full accounts made up to 28 March 1999 (10 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
5 March 1999	Return made up to 31/01/99; full list of members (6 pages)
5 March 1999	Return made up to 31/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 29 March 1998 (10 pages)
2 February 1999	Full accounts made up to 29 March 1998 (10 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
3 March 1998	Return made up to 31/01/98; full list of members (6 pages)
3 March 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (10 pages)
26 January 1998	Full accounts made up to 30 March 1997 (10 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
7 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
7 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 24 March 1996 (11 pages)
31 January 1997	Full accounts made up to 24 March 1996 (11 pages)
16 August 1996	Full accounts made up to 1 October 1995 (15 pages)
16 August 1996	Full accounts made up to 1 October 1995 (15 pages)
16 August 1996	Full accounts made up to 1 October 1995 (15 pages)
3 July 1996	Particulars of mortgage/charge (11 pages)
3 July 1996	Particulars of mortgage/charge (11 pages)
21 June 1996	Particulars of mortgage/charge (15 pages)
21 June 1996	Particulars of mortgage/charge (15 pages)
1 April 1996	Accounting reference date shortened from 01/10 to 31/03 (1 page)
1 April 1996	Accounting reference date shortened from 01/10 to 31/03 (1 page)
28 March 1996	Return made up to 31/01/96; full list of members (8 pages)
28 March 1996	Return made up to 31/01/96; full list of members (8 pages)
28 March 1996	Return made up to 22/03/96; full list of members (8 pages)
28 March 1996	Return made up to 22/03/96; full list of members (8 pages)
14 March 1996	Location of register of members (1 page)
14 March 1996	Location of register of members (1 page)
28 February 1996	Memorandum and Articles of Association (10 pages)
28 February 1996	Memorandum and Articles of Association (10 pages)
25 February 1996	Full accounts made up to 30 April 1995 (14 pages)
25 February 1996	Full accounts made up to 30 April 1995 (14 pages)
11 December 1995	Particulars of mortgage/charge (30 pages)
11 December 1995	Particulars of mortgage/charge (30 pages)
21 November 1995	Declaration of assistance for shares acquisition (14 pages)
21 November 1995	Declaration of assistance for shares acquisition (14 pages)
21 November 1995	Declaration of assistance for shares acquisition (14 pages)
21 November 1995	Declaration of assistance for shares acquisition (14 pages)
21 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 November 1995	Memorandum and Articles of Association (18 pages)
14 November 1995	Â£ nc 9000000/17984500 29/09/95 (1 page)
14 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	£ nc 9000000/17984500 29/09/95 (1 page)
14 November 1995	Memorandum and Articles of Association (18 pages)
14 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 October 1995	Accounting reference date shortened from 30/04 to 01/10 (1 page)
23 October 1995	Accounting reference date shortened from 30/04 to 01/10 (1 page)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 8 west walk leicester LE1 7NH (1 page)
16 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Secretary resigned;director resigned (4 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Secretary resigned;director resigned (4 pages)
16 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 8 west walk leicester LE1 7NH (1 page)
6 October 1995	Particulars of mortgage/charge (4 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 October 1995	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (2 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
4 October 1995	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights (2 pages)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
4 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
4 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
4 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 October 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (4 pages)
4 October 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
4 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 October 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
4 October 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 October 1995	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
4 September 1995	Return made up to 29/08/95; full list of members (16 pages)
4 September 1995	Return made up to 29/08/95; full list of members (16 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
29 July 1995	Declaration of mortgage charge released/ceased (2 pages)
29 July 1995	Declaration of mortgage charge released/ceased (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Corby Leisure Retail Developments Limited

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