MGR Leisure Limited

Company Name	MGR Leisure Limited
Company Status	Dissolved
Company Number	02929346
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Brenda Renee Graham
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Fashion Retailer
Correspondence Address	The Moorings 217 Inner Promenade Fairhaven Lytham St Annes Lancashire FY8 1EA

Director Name	Mrs Yvonne Michele Graham-Roe
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wind Hill Church Road Thornton In Craven Skipton North Yorkshire BD23 3TN

Director Name	Mr Richard Henry Graham
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Moorings 217 Inner Promenade Lytham St Annes Lancashire FY8 1EA

Director Name	Stephen John Bullock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Hotelier
Correspondence Address	21 Pryme Street Anlaby Kingston Upon Hull North Humberside HU10 6SH

Secretary Name	Brenda Renee Graham
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Fashion Retailer
Correspondence Address	The Moorings 217 Inner Promenade Fairhaven Lytham St Annes Lancashire FY8 1EA

Director Name	Mr Neil Clifford Roe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wind Hill Church Road Thornton In Craven Skipton North Yorkshire BD23 3TN

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Martyn Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Commercial Director
Correspondence Address	24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland

Director Name	Colin Gordon Snoddy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Accountant
Correspondence Address	24 Dukehaugh Peebles EH45 9DN Scotland

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dalmore House Auchendinny Penicuik Midlothian EH26 0ND Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2005)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(11 years, 1 month after company formation)
Appointment Duration	2 months (resigned 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 3 months after company formation)
Appointment Duration	1 week (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	06 September 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ashby Street 1 Bridge Street Staines TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	1 June 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2011	Auditor's resignation (1 page)
22 September 2011	Auditor's resignation (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 637,439 (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 637,439 (5 pages)
8 March 2011	Accounts for a dormant company made up to 1 June 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 1 June 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 1 June 2010 (6 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
30 July 2010	Full accounts made up to 1 June 2009 (14 pages)
30 July 2010	Full accounts made up to 1 June 2009 (14 pages)
30 July 2010	Full accounts made up to 1 June 2009 (14 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (4 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (4 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
10 February 2010	Full accounts made up to 1 June 2008 (14 pages)
10 February 2010	Full accounts made up to 1 June 2008 (14 pages)
10 February 2010	Full accounts made up to 1 June 2008 (14 pages)
21 September 2009	Appointment Terminated Director timothy smalley (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 June 2009	Return made up to 16/05/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 May 2007 (13 pages)
20 November 2008	Full accounts made up to 31 May 2007 (13 pages)
15 July 2008	Return made up to 16/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2008	Return made up to 16/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
5 December 2007	Full accounts made up to 31 May 2006 (14 pages)
5 December 2007	Full accounts made up to 31 May 2006 (14 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 16/05/07; no change of members (7 pages)
21 June 2007	Return made up to 16/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 06/06/06 (7 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
2 November 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
2 November 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 October 2005	Declaration of assistance for shares acquisition (10 pages)
10 October 2005	Declaration of assistance for shares acquisition (10 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (4 pages)
20 September 2005	New director appointed (4 pages)
20 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
15 September 2005	New secretary appointed (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page)
15 September 2005	New director appointed (4 pages)
15 September 2005	New director appointed (4 pages)
15 September 2005	New director appointed (7 pages)
15 September 2005	New director appointed (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
12 September 2005	Auditor's resignation (1 page)
12 September 2005	Auditor's resignation (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
23 May 2005	Return made up to 16/05/05; full list of members (11 pages)
23 May 2005	Return made up to 16/05/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (11 pages)
23 March 2005	Accounts for a medium company made up to 11 July 2004 (21 pages)
23 March 2005	Accounts for a medium company made up to 11 July 2004 (21 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Accounting reference date shortened from 11/07/05 to 31/12/04 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: windle & bowker croft house barnoldswick lancashire BB18 5NA (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: windle & bowker croft house barnoldswick lancashire BB18 5NA (1 page)
18 August 2004	Accounting reference date shortened from 11/07/05 to 31/12/04 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2004	Accounting reference date extended from 30/06/04 to 11/07/04 (1 page)
13 July 2004	Accounting reference date extended from 30/06/04 to 11/07/04 (1 page)
11 June 2004	Return made up to 16/05/04; full list of members (12 pages)
11 June 2004	Return made up to 16/05/04; full list of members (12 pages)
11 June 2004	Â£ ic 1387439/637439 09/09/03 Â£ sr 750000@1=750000 (1 page)
11 June 2004	Â£ ic 1387439/637439 09/09/03 Â£ sr 750000@1=750000 (1 page)
23 March 2004	Accounts for a small company made up to 30 June 2003 (19 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (19 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Return made up to 16/05/03; full list of members (11 pages)
22 July 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (11 pages)
18 April 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
18 April 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
19 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2002	Return made up to 16/05/02; full list of members (11 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Return made up to 16/05/01; full list of members (10 pages)
17 July 2001	Return made up to 16/05/01; full list of members (10 pages)
28 June 2001	Ad 01/01/01-31/01/01 Â£ si 750440@1=750440 Â£ ic 636759/1387199 (2 pages)
28 June 2001	Ad 01/01/01-31/01/01 Â£ si 750440@1=750440 Â£ ic 636759/1387199 (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
16 September 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Return made up to 16/05/00; full list of members (9 pages)
14 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (15 pages)
16 April 2000	Full accounts made up to 30 June 1999 (15 pages)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 November 1999	Ad 07/07/99--------- Â£ si 1015@1=1015 Â£ ic 276893/277908 (2 pages)
12 November 1999	Ad 07/07/99--------- Â£ si 1015@1=1015 Â£ ic 276893/277908 (2 pages)
12 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 September 1999	Return made up to 16/05/99; no change of members (6 pages)
2 September 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1999	Full accounts made up to 30 June 1998 (15 pages)
19 April 1999	Full accounts made up to 30 June 1998 (15 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
29 May 1998	Ad 27/02/98--------- Â£ si 158469@1 (2 pages)
29 May 1998	Ad 27/02/98--------- Â£ si 158469@1 (2 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1998	Ad 27/02/98--------- Â£ si 158469@1=158469 Â£ ic 118424/276893 (2 pages)
17 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1998	Ad 27/02/98--------- Â£ si 158469@1=158469 Â£ ic 118424/276893 (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (14 pages)
5 March 1998	Full accounts made up to 30 June 1997 (14 pages)
11 November 1997	Particulars of mortgage/charge (4 pages)
11 November 1997	Particulars of mortgage/charge (4 pages)
22 June 1997	Return made up to 16/05/97; full list of members (6 pages)
22 June 1997	Return made up to 16/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
22 June 1997	Ad 08/02/97-16/05/97 Â£ si 118224@1 (2 pages)
22 June 1997	Ad 08/02/97-16/05/97 Â£ si 118224@1 (2 pages)
18 March 1997	Full accounts made up to 30 June 1996 (15 pages)
18 March 1997	Full accounts made up to 30 June 1996 (15 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1997	Memorandum and Articles of Association (13 pages)
5 February 1997	Memorandum and Articles of Association (13 pages)
5 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1996	Return made up to 16/05/96; no change of members (4 pages)
13 June 1996	Return made up to 16/05/96; no change of members (4 pages)
15 June 1995	Return made up to 16/05/95; full list of members (6 pages)
15 June 1995	Ad 15/05/95--------- Â£ si 198@1=198 Â£ ic 2/200 (4 pages)
15 June 1995	Ad 15/05/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
15 June 1995	Return made up to 16/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 May 1994	Incorporation (17 pages)
16 May 1994	Incorporation (17 pages)

MGR Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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