Company NameHi-Gear Leisure Plc
Company StatusDissolved
Company Number01846581
CategoryPublic Limited Company
Incorporation Date7 September 1984(39 years, 7 months ago)
Dissolution Date11 January 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Director NameGraeme Maurice Lewis
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1984(1 week, 5 days after company formation)
Appointment Duration24 years, 4 months (closed 11 January 2009)
RoleCompany Director
Correspondence Address12 Golf Side
Cheam
Sutton
Surrey
SM2 7EZ
Director NameMr Simon Avrom Lewis
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1984(1 week, 5 days after company formation)
Appointment Duration24 years, 4 months (closed 11 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarmony House
16 Savile Close
Thames Ditton
Surrey
KT7 0BU
Director NamePeter Jack Rimmer
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1984(1 week, 5 days after company formation)
Appointment Duration24 years, 4 months (closed 11 January 2009)
RoleCompany Director
Correspondence Address57 Park Crescent
Twickenham
Middlesex
TW2 6MS
Director NameMichael Steiner
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1984(1 week, 5 days after company formation)
Appointment Duration24 years, 4 months (closed 11 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Belmor
Elstree
Borehamwood
Hertfordshire
WD6 3JX
Secretary NameMr Simon Avrom Lewis
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 3 months after company formation)
Appointment Duration17 years (closed 11 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarmony House
16 Savile Close
Thames Ditton
Surrey
KT7 0BU
Director NameEdward Sydney James
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(9 years, 3 months after company formation)
Appointment Duration15 years (closed 11 January 2009)
RoleCompany Director
Correspondence Address2 Copperfield Close
Sanderstead
South Croydon
Surrey
CR2 0RX

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Street Euston Spuare
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£18,741,000
Gross Profit£6,254,000
Net Worth£807,000
Cash£38,000
Current Liabilities£8,382,000

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryGroup
Accounts Year End31 October

Filing History

11 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008Administrator's progress report to 21 June 2008 (8 pages)
11 October 2008Notice of move from Administration to Dissolution (8 pages)
2 January 2008Administrator's progress report (10 pages)
2 January 2008Notice of extension of period of Administration (1 page)
31 December 2007Administrator's progress report (10 pages)
31 December 2007Notice of extension of period of Administration (1 page)
20 December 2007Notice of extension of period of Administration (1 page)
12 October 2007Return made up to 31/12/06; full list of members (9 pages)
25 July 2007Administrator's progress report (10 pages)
24 July 2007Administrator's progress report (11 pages)
2 May 2007Statement of administrator's proposal (24 pages)
1 March 2007Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007Registered office changed on 23/02/07 from: reynards business park windmill road brentford middlesex TW8 9LY (1 page)
2 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007Appointment of an administrator (1 page)
22 May 2006Delivery ext'd 3 mth 31/10/05 (1 page)
1 March 2006Return made up to 31/12/05; full list of members (9 pages)
2 December 2005Group of companies' accounts made up to 31 October 2004 (23 pages)
9 February 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 December 2004Group of companies' accounts made up to 31 October 2003 (22 pages)
15 May 2004Return made up to 31/12/03; full list of members (9 pages)
7 April 2004Delivery ext'd 3 mth 31/10/03 (1 page)
4 November 2003Group of companies' accounts made up to 31 October 2002 (25 pages)
31 March 2003Delivery ext'd 3 mth 31/10/02 (1 page)
3 February 2003Return made up to 31/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 November 2002Group of companies' accounts made up to 31 October 2001 (25 pages)
29 May 2002Delivery ext'd 3 mth 31/10/01 (1 page)
2 February 2002Return made up to 31/12/01; full list of members (7 pages)
17 December 2001Return made up to 31/12/00; full list of members (8 pages)
3 November 2001Group of companies' accounts made up to 31 October 2000 (26 pages)
15 March 2001Particulars of mortgage/charge (3 pages)
4 September 2000Full group accounts made up to 31 October 1999 (25 pages)
5 June 2000Delivery ext'd 3 mth 31/10/99 (2 pages)
29 February 2000Return made up to 31/12/99; full list of members (8 pages)
2 June 1999Full group accounts made up to 31 October 1998 (28 pages)
4 February 1999Return made up to 31/12/98; full list of members (8 pages)
1 June 1998Full group accounts made up to 31 October 1997 (28 pages)
18 February 1998Return made up to 31/12/97; no change of members (6 pages)
1 September 1997Full group accounts made up to 31 October 1996 (28 pages)
2 February 1997Return made up to 31/12/96; no change of members (6 pages)
4 September 1996Full group accounts made up to 31 October 1995 (28 pages)
17 May 1996Delivery ext'd 3 mth 31/10/95 (2 pages)
28 January 1996Return made up to 31/12/95; full list of members (8 pages)
11 August 1995Declaration of mortgage charge released/ceased (2 pages)
6 June 1995Full group accounts made up to 31 October 1994 (26 pages)
20 August 1992Particulars of mortgage/charge (3 pages)
5 June 1992Particulars of mortgage/charge (8 pages)
28 May 1992Particulars of mortgage/charge (3 pages)
9 December 1991Ad 17/09/91--------- £ si 233334@1=233334 £ ic 250000/483334 (2 pages)
25 November 1991£ ic 409375/250000 19/09/91 £ sr 159375@1=159375 (1 page)
23 September 1991Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
19 September 1991Articles of association (19 pages)
18 September 1991Particulars of mortgage/charge (3 pages)
11 June 1990Return made up to 31/12/89; full list of members (6 pages)
30 November 1989Ad 08/08/89--------- £ si 50000@1=50000 £ ic 359375/409375 (2 pages)
2 October 1989Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 March 1988Return made up to 02/06/87; full list of members (6 pages)
21 September 1987Group accounts for a medium company made up to 31 October 1986 (17 pages)
7 May 1986Accounts made up to 31 October 1985 (16 pages)
7 September 1984Incorporation (17 pages)