CPS Leisure Limited

Company Name	CPS Leisure Limited
Director	Peter Thomas Eyre
Company Status	Liquidation
Company Number	02179646
Category	Private Limited Company
Incorporation Date	16 October 1987(36 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Thomas Eyre
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 1997(9 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Myers York Lane Morthen Rotherham South Yorkshire S66 9JH

Director Name	Mr Irving Eyre
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	The Lees Ferry Boat Lane Old Denaby Rotherham S Yorks

Director Name	Mr Paul Robert Eyre
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Lees Ferryboat Lane Old Denaby Doncaster DN12 4LB

Secretary Name	Mr Peter Thomas Eyre
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Myers York Lane Morthen Rotherham South Yorkshire S66 9JH

Secretary Name	Mrs Margaret Eyre
Nationality	British
Status	Resigned
Appointed	26 July 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	The Lees Ferry Boat Lane Old Denaby Rotherham S Yorkshire

Secretary Name	Gail Eyre
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2006)
Role	Secretary
Correspondence Address	White Myres York Lane Morthen Rotherham South Yorkshire S66 9JH

Secretary Name	Gail Eyre
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2006)
Role	Secretary
Correspondence Address	White Myres York Lane Morthen Rotherham South Yorkshire S66 9JH

Director Name	Mrs Margaret Eyre
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(14 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lees Ferryboat Lane Old Denaby Doncaster South Yorkshire DN12 4LB

Secretary Name	Mr David Ronald Stubbs
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2010
Net Worth	£2,611,304
Cash	£326,053
Current Liabilities	£2,579,183

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Next Accounts Due	31 October 2011 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Next Return Due	16 March 2017 (overdue)

Filing History

21 December 2023	Appointment of a liquidator (8 pages)
21 December 2023	Notice of removal of liquidator by court (7 pages)
26 January 2023	Progress report in a winding up by the court (13 pages)
8 February 2022	Progress report in a winding up by the court (14 pages)
27 March 2021	Progress report in a winding up by the court (25 pages)
19 February 2020	Progress report in a winding up by the court (29 pages)
26 February 2019	Progress report in a winding up by the court (26 pages)
19 February 2018	Progress report in a winding up by the court (12 pages)
27 February 2017	Insolvency:liquidators annual progress report to 14/12/2016 (12 pages)
27 February 2017	Insolvency:liquidators annual progress report to 14/12/2016 (12 pages)
19 August 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 August 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 August 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 August 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 January 2016	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT to 30 Finsbury Square London EC2P 2YU on 20 January 2016 (2 pages)
20 January 2016	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT to 30 Finsbury Square London EC2P 2YU on 20 January 2016 (2 pages)
15 January 2016	Appointment of a liquidator (1 page)
15 January 2016	Appointment of a liquidator (1 page)
15 December 2015	Order of court to wind up (2 pages)
15 December 2015	Order of court to wind up (2 pages)
14 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 14 November 2015 (2 pages)
14 November 2015	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT on 14 November 2015 (2 pages)
17 July 2015	Compulsory strike-off action has been suspended (1 page)
17 July 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	INSOLVENCY:Duplicate Form 2.36B & Court Order (3 pages)
24 February 2015	INSOLVENCY:Duplicate Form 2.36B & Court Order (3 pages)
30 January 2015	Notice to Registrar in respect of date of dissolution (3 pages)
30 January 2015	Notice to Registrar in respect of date of dissolution (3 pages)
31 October 2014	Administrator's progress report to 27 September 2014 (24 pages)
31 October 2014	Notice of move from Administration to Dissolution on 27 September 2014 (23 pages)
31 October 2014	Administrator's progress report to 27 September 2014 (24 pages)
31 October 2014	Notice of move from Administration to Dissolution on 27 September 2014 (23 pages)
30 April 2014	Administrator's progress report to 27 March 2014 (21 pages)
30 April 2014	Administrator's progress report to 27 March 2014 (21 pages)
2 December 2013	Administrator's progress report to 27 September 2013 (20 pages)
2 December 2013	Notice of extension of period of Administration (1 page)
2 December 2013	Notice of extension of period of Administration (1 page)
2 December 2013	Administrator's progress report to 27 September 2013 (20 pages)
30 April 2013	Administrator's progress report to 2 April 2013 (23 pages)
30 April 2013	Administrator's progress report to 2 April 2013 (23 pages)
30 April 2013	Administrator's progress report to 2 April 2013 (23 pages)
30 April 2013	Notice of extension of period of Administration (1 page)
30 April 2013	Notice of extension of period of Administration (1 page)
24 December 2012	Administrator's progress report to 24 November 2012 (22 pages)
24 December 2012	Administrator's progress report to 24 November 2012 (22 pages)
15 November 2012	Statement of affairs with form 2.14B (7 pages)
15 November 2012	Statement of affairs with form 2.14B (7 pages)
9 August 2012	Notice of deemed approval of proposals (1 page)
9 August 2012	Notice of deemed approval of proposals (1 page)
20 July 2012	Statement of administrator's proposal (24 pages)
20 July 2012	Statement of administrator's proposal (24 pages)
8 June 2012	Registered office address changed from Bawtry House Unit 4 Ford Park Rotherham South Yorkshire S60 2JB on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Bawtry House Unit 4 Ford Park Rotherham South Yorkshire S60 2JB on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from Bawtry House Unit 4 Ford Park Rotherham South Yorkshire S60 2JB on 8 June 2012 (2 pages)
31 May 2012	Appointment of an administrator (1 page)
31 May 2012	Appointment of an administrator (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
3 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 December 2011	Termination of appointment of Gail Eyre as a secretary (1 page)
29 December 2011	Termination of appointment of Margaret Eyre as a director (1 page)
29 December 2011	Termination of appointment of Margaret Eyre as a director (1 page)
29 December 2011	Termination of appointment of Gail Eyre as a secretary (1 page)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 755,298 (5 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 755,298 (5 pages)
31 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31 GBP 755,298 (5 pages)
5 January 2011	Accounts for a small company made up to 31 January 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 January 2010 (6 pages)
14 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Margaret Eyre on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Margaret Eyre on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Margaret Eyre on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
26 March 2009	Return made up to 02/03/09; full list of members (10 pages)
26 March 2009	Return made up to 02/03/09; full list of members (10 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
21 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
20 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
20 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
5 August 2008	Return made up to 02/03/08; no change of members (7 pages)
5 August 2008	Return made up to 02/03/08; no change of members (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
19 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Return made up to 02/03/07; no change of members 363(287) ‐ Registered office changed on 30/05/07 (7 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
20 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
27 September 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
28 March 2006	Return made up to 02/03/06; full list of members (7 pages)
30 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2005	Return made up to 02/03/05; full list of members (7 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Ad 02/08/04--------- Â£ si 505298@1=505298 Â£ ic 250000/755298 (2 pages)
12 March 2004	Return made up to 02/03/04; full list of members (7 pages)
28 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
4 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 02/03/02; full list of members (6 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Return made up to 31/01/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2001	Ad 30/01/01--------- Â£ si 249996@1=249996 Â£ ic 4/250000 (2 pages)
6 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 April 2001	Particulars of contract relating to shares (4 pages)
3 April 2001	Director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: mill house denaby lane old denaby doncaster south yorkshire DN12 4LQ (1 page)
1 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 May 2000	Full accounts made up to 31 January 1999 (12 pages)
10 April 2000	Return made up to 02/03/00; full list of members (7 pages)
25 April 1999	Return made up to 02/03/99; no change of members (4 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
22 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 March 1998	Return made up to 02/03/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (8 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Return made up to 02/03/97; no change of members (5 pages)
4 April 1997	New director appointed (3 pages)
21 March 1997	Â£ nc 1000/1000000 13/03/97 (1 page)
21 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Company name changed corner pocket snooker LIMITED\certificate issued on 18/03/97 (2 pages)
20 January 1997	Return made up to 02/03/96; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 January 1996 (13 pages)
29 February 1996	Full accounts made up to 31 January 1995 (13 pages)
28 March 1995	Auditor's resignation (2 pages)
7 December 1989	Return made up to 31/03/89; full list of members (6 pages)
25 May 1989	Allotment of shares (2 pages)
16 October 1987	Incorporation (13 pages)

CPS Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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