European Leisure Retail Limited

Company Name	European Leisure Retail Limited
Company Status	Dissolved
Company Number	01697940
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)
Dissolution Date	1 May 2007 (16 years, 12 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(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Furzey Road Upton Poole Dorset BH16 5RW

Secretary Name	Mr David William Barrett
Nationality	British
Status	Closed
Appointed	31 July 2001(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 May 2007)
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(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2007)
Role	Accountant
Correspondence Address	Drovers Paddock Nags Head Lane Hargrave Wellingborough Northamptonshire NN9 6BJ

Director Name	Mr Christopher Hugh Critchlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 April 1992)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Director Name	Ian Rock
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	21 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Director Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(9 years 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(9 years 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(9 years, 7 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	14 July 1995(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (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(16 years, 4 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(16 years, 4 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

Secretary Name	John Trevor Casey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	19 August 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Mr Peter Jack Marks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(18 years, 5 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(19 years, 7 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
Turnover	£1,057,000
Gross Profit	£431,000
Net Worth	-£27,023,000
Current Liabilities	£85,369,000

Accounts

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

Filing History

1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2006	Receiver's abstract of receipts and payments (2 pages)
9 August 2006	Receiver ceasing to act (1 page)
14 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)
13 January 2005	Administrative Receiver's report (18 pages)
10 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 (15 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	Full accounts made up to 29 December 2002 (16 pages)
27 May 2003	Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
7 January 2003	Return made up to 02/01/03; full list of members (7 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 30 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
8 January 2002	Return made up to 02/01/02; full list of members (6 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)
13 September 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 30 June 2000 (13 pages)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 April 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
15 January 2001	Return made up to 02/01/01; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (16 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Return made up to 02/01/00; full list of members (7 pages)
22 October 1999	Particulars of mortgage/charge (11 pages)
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)
11 February 1999	Auditor's resignation (1 page)
9 February 1999	Full accounts made up to 30 June 1998 (15 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)
30 January 1998	Return made up to 02/01/98; full list of members (8 pages)
30 January 1998	Full accounts made up to 30 June 1997 (15 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1997	Particulars of mortgage/charge (34 pages)
5 February 1997	Full accounts made up to 30 June 1996 (15 pages)
5 February 1997	Return made up to 02/01/97; no change of members (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (15 pages)
16 January 1996	Return made up to 02/01/96; full list of members (8 pages)
20 July 1995	Secretary resigned;new secretary appointed (4 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	Â£ nc 100/5000000 02/06/95 (1 page)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 June 1995	Ad 05/06/95--------- Â£ si 4999997@1=4999997 Â£ ic 3/5000000 (4 pages)
2 August 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
9 February 1983	Incorporation (14 pages)

European Leisure Retail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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