European Leisure (UK) Limited

Company Name	European Leisure (UK) Limited
Company Status	Dissolved
Company Number	01187669
Category	Private Limited Company
Incorporation Date	17 October 1974(49 years, 6 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David William Barrett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(24 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Stewart Albert Biddulph
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2008)
Role	Co Director
Correspondence Address	185 Burton Road Gedling Nottingham Nottinghamshire NG4 2QF

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	31 July 2001(26 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Director Name	Alastair John Mitchell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2008)
Role	Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Ian Rock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Director Name	Mr Christopher Hugh Critchlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(17 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Secretary Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(17 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 03 March 1992)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	20 February 1992(17 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 03 March 1992)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(17 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2001)
Role	Chartered Accountant
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Secretary Name	Pauline Shuk Ping Ma
Nationality	British
Status	Resigned
Appointed	03 March 1992(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Ebenezer 9 Dunsmore Close Loughborough Leicestershire LE11 3RD

Director Name	Patrick Paul Hooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Thornfield 92 Station Road Balsall Common Coventry West Midlands CV7 7FL

Secretary Name	John Langdale Heather
Nationality	British
Status	Resigned
Appointed	20 June 1995(20 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	32 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TA

Director Name	Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	One The Shires Wokingham Berkshire RG41 4SZ

Director Name	Mr James Martin Scott
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncliffe Hall Farm Stour Row Shaftesbury Dorset SP7 0QW

Director Name	Mr Peter William Searle
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hill Top London NW11 6EE

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Redhouse 54 High Street Brackley Northamptonshire NN13 7DS

Director Name	Mrs Kaye Elizabeth Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthornes Harbidges Lane, Long Buckby Northampton NN6 7QL

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,001,000
Current Liabilities	£34,252,000

Accounts

Latest Accounts	28 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	Receiver's abstract of receipts and payments (2 pages)
5 July 2007	Receiver ceasing to act (1 page)
10 November 2006	Receiver's abstract of receipts and payments (2 pages)
28 February 2006	Receiver's abstract of receipts and payments (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
22 February 2005	Statement of Affairs in administrative receivership following report to creditors (14 pages)
14 January 2005	Administrative Receiver's report (18 pages)
9 November 2004	Appointment of receiver/manager (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (4 pages)
27 April 2004	Full accounts made up to 28 December 2003 (14 pages)
23 January 2004	Return made up to 02/01/04; full list of members (7 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
27 May 2003	Full accounts made up to 29 December 2002 (13 pages)
7 January 2003	Return made up to 02/01/03; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
2 September 2002	Full accounts made up to 30 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
14 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: charnwood mill sileby road barrow upon soar loughborough leicestershire LE12 8LR (1 page)
3 May 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (13 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
8 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (8 pages)
23 May 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
10 November 1999	Particulars of mortgage/charge (11 pages)
10 November 1999	Particulars of mortgage/charge (10 pages)
9 November 1999	Particulars of mortgage/charge (9 pages)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1999	Particulars of mortgage/charge (20 pages)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
4 May 1999	Particulars of mortgage/charge (11 pages)
4 May 1999	Particulars of mortgage/charge (7 pages)
11 February 1999	Auditor's resignation (1 page)
9 February 1999	Full accounts made up to 30 June 1998 (13 pages)
22 January 1999	Return made up to 02/01/99; no change of members (7 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1998	Full accounts made up to 30 June 1997 (14 pages)
30 January 1998	Return made up to 02/01/98; full list of members (8 pages)
5 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Particulars of mortgage/charge (6 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1997	Particulars of mortgage/charge (34 pages)
5 February 1997	Return made up to 02/01/97; no change of members (6 pages)
4 February 1997	Full accounts made up to 30 June 1996 (14 pages)
31 January 1997	Particulars of mortgage/charge (9 pages)
31 January 1997	Particulars of mortgage/charge (9 pages)
10 January 1997	Particulars of mortgage/charge (9 pages)
10 January 1997	Particulars of mortgage/charge (9 pages)
25 April 1996	Full accounts made up to 30 June 1995 (14 pages)
16 January 1996	Return made up to 02/01/96; no change of members (7 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
8 January 1996	Particulars of mortgage/charge (7 pages)
30 June 1995	Secretary resigned;new secretary appointed (4 pages)
24 January 1995	Full accounts made up to 30 June 1994 (14 pages)
20 June 1991	Company name changed midsummer leisure LIMITED\certificate issued on 20/06/91 (2 pages)
11 December 1990	Re-registration of Memorandum and Articles (13 pages)
11 December 1990	Application for reregistration from PLC to private (1 page)
11 December 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 December 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 1989	Full group accounts made up to 30 September 1988 (33 pages)
16 May 1988	Full group accounts made up to 30 September 1987 (25 pages)
10 December 1986	Company name changed midsummer inns PLC\certificate issued on 10/12/86 (2 pages)
17 October 1974	Incorporation (36 pages)

European Leisure (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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