Hunters Leisure Plc

Company Name	Hunters Leisure Plc
Company Status	Liquidation
Company Number	00546699
Category	Public Limited Company
Incorporation Date	29 March 1955(69 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Theodore Hunton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	5a Lancaster Road Birkdale Southport Merseyside PR8 2LF

Director Name	Peter Christopher William Hopkins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1993)
Role	Managing Director
Correspondence Address	91 Burley Lane Quarndon Derby Derbyshire DE22 5JR

Director Name	Mr William Whitteron Rhodes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quietways Burley Drive Quarndon Derbyshire DE6 4JT

Director Name	Mr Richard John Rhodes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Inward Shaw Park Lane Ashtead Surrey KT21 1EU

Director Name	Peter Milton Lane
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Finance Director
Correspondence Address	1 Willaston Avenue Blacko Nelson Lancs BB9 6LU

Secretary Name	Lindsey Jane Shaw
Nationality	British
Status	Resigned
Appointed	28 October 1991(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(38 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 May 1995)
Role	Company Director
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	Mr Adam Fletcher Downs Kingdon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(38 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Fir Tree House Downham Clitheroe Lancashire BB7 4BN

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(38 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Mr Christopher William Daws
Nationality	British
Status	Resigned
Appointed	01 July 1993(38 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Anthony George Rice
Nationality	British
Status	Resigned
Appointed	12 January 1994(38 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Flat 4 28 Gledhow Gardens London SW5 0AZ

Director Name	Mr Richard Elliot Michael Lee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(38 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 May 1999)
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Broad Lane Farm 30 Broad Lane Hale Altrincham Cheshire WA15 0DE

Secretary Name	Catherine Margaret King
Nationality	British
Status	Resigned
Appointed	04 February 1994(38 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 1994)
Role	Company Director
Correspondence Address	21 Oakwood Drive Fulwood Preston PR2 3LY

Director Name	Mr Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(39 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Dr Lars Olof Ragnar Ahrell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(39 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2000)
Role	Company Director
Correspondence Address	39 Kenway Road London SW5 0RE

Secretary Name	Philip Holmes Dickson
Nationality	British
Status	Resigned
Appointed	28 November 1994(39 years, 8 months after company formation)
Appointment Duration	2 months (resigned 27 January 1995)
Role	Finance Director
Correspondence Address	55 Marlow Road High Wycombe Buckinghamshire HP11 1TG

Director Name	Frederick John Dickson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 1999)
Role	Retired Banker
Correspondence Address	The Lindens Stock Ingatestone Essex CM4 9NH

Secretary Name	Jeffrey Joseph Malyon
Nationality	British
Status	Resigned
Appointed	27 January 1995(39 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 1996)
Role	Accountant
Correspondence Address	Elston Magpie Close Flackwell Heath High Wycombe Buckinghamshire HP10 9DZ

Director Name	David George Peters Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(40 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 April 2000)
Role	Business Executive
Correspondence Address	243 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4SY

Director Name	Brian Gerard Lochead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 1999)
Role	Chartered Accountant
Correspondence Address	50 Sutton Court Chiswick London W4 3JE

Secretary Name	Brian Gerard Lochead
Nationality	British
Status	Resigned
Appointed	27 November 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 July 1999)
Role	Finance Director Ca
Correspondence Address	50 Sutton Court Chiswick London W4 3JE

Secretary Name	Mr Jeremy Guy Brassington
Nationality	British
Status	Resigned
Appointed	09 July 1999(44 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selacourt Heathfield Close Woking Surrey GU22 7JQ

Director Name	Derek Peter Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(45 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Little Warren 12 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Director Name	Mr Derek Michael Baxter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(45 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Deborah Lesley Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(45 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Ian Compton Taylor
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(45 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2001)
Role	Co Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Keith Furphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	9 Tryplets Church Crookham Fleet Hampshire GU52 6DH

Location

Registered Address	Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£580,000
Gross Profit	£580,000
Net Worth	£2,340,000
Cash	£729,000
Current Liabilities	£894,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Next Accounts Due	30 November 2002 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Filing History

28 October 2019	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
20 December 2004	Dissolved (1 page)
20 September 2004	Completion of winding up (1 page)
8 April 2004	Administrator's abstract of receipts and payments (3 pages)
28 October 2003	Notice of discharge of Administration Order (4 pages)
23 October 2003	Order of court to wind up (2 pages)
20 October 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
15 September 2003	Administrator's abstract of receipts and payments (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Administrator's abstract of receipts and payments (3 pages)
17 December 2002	Notice of result of meeting of creditors (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: 133 high street, tonbridge, kent TN9 1DH (1 page)
13 September 2002	Notice of Administration Order (1 page)
13 September 2002	Administration Order (4 pages)
15 April 2002	Registered office changed on 15/04/02 from: hunters house, 2-12 avebury avenue, tonbridge, kent TN9 1TF (1 page)
20 February 2002	Return made up to 30/09/01; bulk list available separately (9 pages)
1 November 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2000	Full group accounts made up to 30 April 2000 (34 pages)
2 November 2000	Return made up to 30/09/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (8 pages)
15 July 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Ad 03/04/00--------- Â£ si [email protected]=1256048 Â£ ic 695144/1951192 (10 pages)
5 May 2000	Location of register of members (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: albemarle house, 1 albemarle street, london, W1X 3HF (1 page)
25 April 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
25 April 2000	New director appointed (3 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 April 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (27 pages)
6 April 2000	Company name changed deanes holdings PLC\certificate issued on 06/04/00 (5 pages)
5 April 2000	Ad 09/03/00--------- Â£ si [email protected] Â£ ic 695144/695144 (2 pages)
15 March 2000	Prospectus (60 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: barnham court business centre, teston, maidstone, kent ME18 5BZ (1 page)
20 January 2000	Return made up to 30/09/99; bulk list available separately (8 pages)
14 January 2000	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: the limes 136 wycombe lane, wooburn green, high wycombe, buckinghamshire HP10 0HH (1 page)
11 June 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 April 1999	Full group accounts made up to 30 September 1998 (76 pages)
13 February 1999	Particulars of mortgage/charge (7 pages)
8 October 1998	Return made up to 30/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
14 July 1998	Director's particulars changed (1 page)
24 April 1998	Full group accounts made up to 30 September 1997 (44 pages)
28 October 1997	Return made up to 30/09/97; bulk list available separately (7 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
30 July 1997	Memorandum and Articles of Association (62 pages)
11 April 1997	Full group accounts made up to 30 September 1996 (44 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 February 1997	Nc inc already adjusted 22/08/96 (1 page)
17 February 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 February 1997	Red sh cap and canc of sh prem (4 pages)
18 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
13 October 1996	Ad 11/09/96--------- Â£ si [email protected]=134446 Â£ ic 1989215/2123661 (2 pages)
17 September 1996	Ad 05/09/96--------- Â£ si [email protected]=308333 Â£ ic 1680882/1989215 (7 pages)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1996	Nc inc already adjusted 22/08/96 (1 page)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
4 September 1996	Company name changed sycamore holdings PUBLIC LIMITED COMPANY\certificate issued on 05/09/96 (8 pages)
1 August 1996	Listing of particulars (70 pages)
3 May 1996	Full group accounts made up to 30 September 1995 (36 pages)
9 January 1996	Return made up to 30/09/95; bulk list available separately 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 1996	Auditor's resignation (2 pages)
28 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
8 December 1995	Nc inc already adjusted 09/05/95 (1 page)
8 December 1995	Ad 18/11/95--------- Â£ si [email protected]=307 Â£ ic 1680575/1680882 (2 pages)
1 December 1995	Director resigned (2 pages)
18 April 1995	Full accounts made up to 30 September 1994 (41 pages)
11 February 1994	Ad 17/01/94--------- premium Â£ si [email protected]= 865090 Â£ ic 6654843/7519933 (5 pages)
31 January 1994	Ad 17/01/94--------- Â£ si [email protected]=166666 Â£ ic 6488177/6654843 (2 pages)
16 March 1956	Annual return made up to 29/02/56 (7 pages)
29 March 1955	Certificate of incorporation (1 page)

Hunters Leisure Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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