Muxton Grange Leisure Limited

Company Name	Muxton Grange Leisure Limited
Company Status	Dissolved
Company Number	02607533
Category	Private Limited Company
Incorporation Date	3 May 1991(32 years, 11 months ago)
Dissolution Date	28 September 2004 (19 years, 6 months 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 Wyndham Thomas
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1992(1 year, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	8 Westwood Park Road Peterborough Cambridgeshire PE3 6JL

Secretary Name	Peter Wilfred Wilmot
Nationality	British
Status	Closed
Appointed	02 February 1998(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY

Director Name	Andrew Richard Threadgold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Corner South Hampton Road Bolder Lymington Hampshire SO41 8PT

Director Name	Derek John Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	6 Sidmouth Avenue Newcastle Under Lyme Staffordshire ST5 0QN

Secretary Name	Nicholas Frederick Davenport
Nationality	British
Status	Resigned
Appointed	03 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Ridge 5 Heighley Castle Way Madeley Crewe Cheshire CW3 9HF

Director Name	John Martin Graham Hamilton-Sharp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadow Croft Bickley Bromley Kent BR1 2JD

Director Name	Helen Margaret Stewart Hocknell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH

Director Name	Raymond Martin Hocknell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 11 August 1995)
Role	Developer
Correspondence Address	Brick Kiln Farm Offley Hay Eccleshall Staffordshire ST21 6HH

Director Name	Philip Richard Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Company Director
Correspondence Address	6 Powell Road Priorslee Telford Salop TF2 9RU

Secretary Name	Philip Richard Marshall
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1992)
Role	Company Director
Correspondence Address	6 Powell Road Priorslee Telford Salop TF2 9RU

Secretary Name	Helen Margaret Stewart Hocknell
Nationality	British
Status	Resigned
Appointed	16 July 1992(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 11 August 1995)
Role	Company Director
Correspondence Address	Brick Kiln Farm Offley Hay Eccleshall Stafford Staffordshire ST21 6HH

Secretary Name	Mrs Karen Silk
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hawk Close Meir Park Stoke On Trent ST3 7GB

Director Name	Paul David Shore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2001)
Role	Investment Manager
Correspondence Address	Linden Leas 107 Downhall Park Way Rayleigh Essex SS6 9QZ

Director Name	Mr Roger Quintin Bowley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	David George Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 October 2001)
Role	General Manager
Correspondence Address	1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD

Location

Registered Address	4th Floor City Place House 55 Basinghall Street London EC2V 5DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,063,689
Cash	£214
Current Liabilities	£9,463,903

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
4 May 2004	Application for striking-off (1 page)
1 June 2003	Return made up to 03/05/03; full list of members (8 pages)
7 March 2003	Auditor's resignation (1 page)
28 November 2002	Full accounts made up to 31 December 2001 (13 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Auditor's resignation (1 page)
5 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
14 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Return made up to 03/05/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1999	Return made up to 03/05/99; no change of members (5 pages)
23 February 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 January 1999	Auditor's resignation (1 page)
2 June 1998	Full accounts made up to 31 August 1997 (13 pages)
24 May 1998	Return made up to 03/05/98; full list of members (6 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
25 January 1998	Director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: muxton grange muxton telford shropshire TF2 8PQ (1 page)
24 September 1997	New director appointed (2 pages)
3 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 May 1997	Return made up to 03/05/97; no change of members (5 pages)
20 May 1997	New director appointed (2 pages)
14 November 1996	Return made up to 03/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (5 pages)
28 March 1996	Full accounts made up to 31 August 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
12 September 1995	New secretary appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 August 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (10 pages)
4 July 1995	Accounts for a small company made up to 31 August 1993 (7 pages)
22 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Muxton Grange Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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