| Company Name | Woking Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906141 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(29 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Martin Stokes |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1997(3 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Operations Director |
| Correspondence Address | 8 Harfield Gardens Little Sutton South Wirral Cheshire L66 4UB |
| Director Name | Matthew John Duffy |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Latham Court 35-37 The High Street Knaphill Surrey GU21 2PT |
| Director Name | Mark Potiriadis |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(3 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Architect |
| Correspondence Address | Little Tarrel Benwell Road Brookwood Woking Surrey GU24 0EN |
| Secretary Name | Comat Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
| Director Name | Mr Christopher George Chapman |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robinwood 4 Ashley Road Farnborough Hampshire GU14 7HA |
| Director Name | Mark Potiriadis |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 March 1997) |
| Role | Architect |
| Correspondence Address | Little Tarrel Benwell Road Brookwood Woking Surrey GU24 0EN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £566,171 |
| Current Liabilities | £1,009,663 |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 December 2001 | Dissolved (1 page) |
|---|---|
| 5 September 2001 | Completion of winding up (1 page) |
| 27 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 March 2001 | Receiver ceasing to act (1 page) |
| 5 January 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 2000 | Order of court to wind up (1 page) |
| 22 December 1999 | Court order notice of winding up (1 page) |
| 12 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 11 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 16 October 1997 | Appointment of receiver/manager (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 7/8 gray's inn square gray's inn london WC1R 5JQ (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 28 May 1997 | Ad 30/03/97--------- £ si 900@1=900 £ ic 749100/750000 (2 pages) |
| 10 April 1997 | Director resigned (1 page) |
| 19 March 1997 | Return made up to 08/03/97; no change of members (6 pages) |
| 24 September 1996 | Resolutions
|
| 10 July 1996 | New director appointed (2 pages) |
| 12 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 April 1996 | Ad 06/03/96--------- £ si 749000@1=749000 £ ic 100/749100 (2 pages) |
| 24 March 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 28 June 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 23 May 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1995 | Resolutions
|
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |