| Company Name | Collingtree Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01896834 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Fisher |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Red Cottage Shootersway Lane Berkhamsted Hertfordshire HP4 3NW |
| Director Name | Mr Suresh Mohan Patel |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Close Grafham Huntingdon Cambridgeshire PE18 0AY |
| Director Name | Mr Richard Skene |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Projects Director |
| Correspondence Address | 3 Rectory Close Stockton Rugby Warwickshire CV23 8LE |
| Director Name | Alistair Maclachlan Smith |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Architect |
| Correspondence Address | Dunbournie Cottage Braes Of Dunvournie Duncanston Dingwall Ross Shire IV7 8JD Scotland |
| Secretary Name | David Lloyd Lupton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN |
| Director Name | Martin Howard Stone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 05 March 1992) |
| Role | Accountant |
| Correspondence Address | 11 Lee Grove Chigwell Essex IG7 6AD |
| Secretary Name | Martin Howard Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(6 years, 7 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | 11 Lee Grove Chigwell Essex IG7 6AD |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,110 |
| Cash | £2,114,787 |
| Current Liabilities | £2,124,321 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2002 | Dissolved (1 page) |
|---|---|
| 11 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (3 pages) |
| 12 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 28 April 1995 | Liquidators statement of receipts and payments (6 pages) |