Chasley (Lifestyle) Plc

Company Name	Chasley (Lifestyle) Plc
Company Status	Dissolved
Company Number	01955986
Category	Public Limited Company
Incorporation Date	7 November 1985(38 years, 5 months ago)
Previous Name	IHS Sport Villages Plc

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 Goletka
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British,
Status	Current
Appointed	30 May 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montpelier Square Knightsbridge London SW7 1JU

Director Name	James Anthony Copeland
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 November 1996(11 years after company formation)
Appointment Duration	27 years, 5 months
Role	Architect
Correspondence Address	The Grange Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ

Director Name	Francis Clive Nicholls
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(11 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Hotelier
Correspondence Address	19 College Road Bromsgrove Worcestershire B60 2NF

Director Name	Frederick Jones
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(11 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Hotelier
Correspondence Address	31 The Farthings Crowborough East Sussex TN6 2TW

Secretary Name	Francis Clive Nicholls
Nationality	British
Status	Current
Appointed	01 September 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	19 College Road Bromsgrove Worcestershire B60 2NF

Director Name	Mr William Honeyman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(12 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Accountant
Correspondence Address	Sandfield House Church Lane Saul Gloucester Gloucestershire GL2 7JY Wales

Director Name	Alan Leslie Hand
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 August 1992)
Role	Quantity Surveyor
Correspondence Address	13 Parsonage Lane Windsor Berkshire SL4 5EW

Director Name	James Anthony Copeland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 1996)
Role	Architect
Correspondence Address	Fox Road Framingham Pigot Norwich NR14 7PZ

Director Name	Mr Hugh Vere Alexander Ellingham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonepitts Manor Seal Sevenoaks Kent TN15 0ER

Director Name	Peter Robert Fehlmann
Date of Birth	September 1922 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	Augsburgervir 7 3052 Zollikofen Foreign

Director Name	Rudolf Freidrich Gerber
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 May 1996)
Role	Businessman
Correspondence Address	Bettenhausenstrasse 50 Ch-Herzogenbuchsee Switzerland Foreign

Secretary Name	Mr Francis Jonathan Pym
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ridgway Place London SW19 4SP

Director Name	Urs Grutter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 August 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1996)
Role	Businessman
Correspondence Address	Fliederweg 5 Grenchen Solothurn Ch2540 Foreign

Secretary Name	Mr Trevor Riches
Nationality	British
Status	Resigned
Appointed	25 March 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 June 1996)
Role	Certified Accountant
Correspondence Address	Loke Farm New Road Ashwellthorpe Wymondham Norfolk NR16 1HT

Secretary Name	Robert Stanley Simmons
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years after company formation)
Appointment Duration	6 months (resigned 04 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briston Lodge Holt Road Briston Nelton Constable Holt Norfolk NR24 2HR

Director Name	Malcolm John Gold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Heath Farm House Grove Mill Lane Watford Hertfordshire WD17 3TT

Secretary Name	Karen Jane Marr
Nationality	British
Status	Resigned
Appointed	04 June 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	13 Frank Burton Close London SE7 7UE

Director Name	Anthony Sloan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(11 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1998)
Role	Accountant
Correspondence Address	14 Orchard End Bluntisham Huntingdon Cambridgeshire PE28 3XF

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,958,000
Gross Profit	£5,458,000
Net Worth	£9,442,000
Cash	£70,000
Current Liabilities	£9,410,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 February 2005	Dissolved (1 page)
9 November 2004	Return of final meeting of creditors (1 page)
29 April 2004	Receiver's abstract of receipts and payments (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: c/o begbies traynor 6 raymond buildings london WC1R 5BP (1 page)
6 May 2003	Receiver's abstract of receipts and payments (3 pages)
3 July 2002	Receiver's abstract of receipts and payments (3 pages)
3 May 2001	Receiver's abstract of receipts and payments (2 pages)
5 May 2000	Receiver's abstract of receipts and payments (2 pages)
22 October 1999	Appointment of a liquidator (1 page)
15 October 1999	Registered office changed on 15/10/99 from: c/o deloitte & touche 1 little new street london EC4A 3TR (1 page)
17 August 1999	Order of court to wind up (3 pages)
9 August 1999	Amended certificate of constitution of creditors' committee (1 page)
4 August 1999	Court order notice of winding up (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 22 grosvenor street london W1X 9FE (1 page)
23 May 1999	New director appointed (3 pages)
27 April 1999	Appointment of receiver/manager (1 page)
28 January 1999	Return made up to 03/08/98; full list of members (6 pages)
28 January 1999	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
10 November 1998	Full group accounts made up to 31 December 1997 (31 pages)
5 November 1998	Director resigned (1 page)
27 April 1998	Secretary resigned (1 page)
17 February 1998	Director resigned (1 page)
13 January 1998	Amended full group accounts made up to 31 December 1996 (7 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Return made up to 03/08/97; no change of members (6 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1997	Particulars of mortgage/charge (11 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (28 pages)
16 July 1997	Secretary's particulars changed (1 page)
25 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
14 March 1997	Statement of affairs (5 pages)
14 March 1997	Ad 15/11/96--------- Â£ si [email protected] (2 pages)
11 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 March 1997	Registered office changed on 10/03/97 from: drayton high road hellesdon norwich norfolk NR6 5DU (1 page)
7 March 1997	Company name changed ihs sport villages PLC\certificate issued on 10/03/97 (2 pages)
6 March 1997	Â£ nc 4500000/50000000 15/11/96 (1 page)
6 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1997	Ad 15/11/96--------- Â£ si [email protected]=13628718 Â£ ic 3970888/17599606 (2 pages)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1995	New secretary appointed (2 pages)
12 September 1995	Return made up to 03/08/95; no change of members (4 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
4 August 1993	Return made up to 03/08/93; full list of members (5 pages)
12 August 1992	Return made up to 03/08/92; full list of members (7 pages)

Chasley (Lifestyle) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London