| Company Name | WTS Europe Leisure Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935497 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1994(29 years, 11 months ago) |
| Previous Name | World Tennis Services (Europe) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mark Winston |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1994(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 February 2001) |
| Role | Attorney |
| Correspondence Address | 7711 Winterberry Place Bethesda Montgomery County Maryland 20817 |
| Director Name | Gary Henkin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 February 2001) |
| Role | Leisure Management Services |
| Correspondence Address | 205 Farmgate Lane Silver Spring Md 20905 U.S.A. |
| Director Name | Mr David Robert Andrew Webb |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northleigh House Northleigh Lane Wimborne Dorset BH21 2PH |
| Director Name | Mr Martin Wynell Lee Weston |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 January 2005) |
| Role | Lawyer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Romshed Farm Underriver Sevenoaks Kent TN15 0SD |
| Secretary Name | Fidelity Anne Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 January 2005) |
| Role | Consultant Director |
| Country of Residence | England |
| Correspondence Address | Romshed Farm Underriver Sevenoaks Kent TN15 0SD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Oxenham Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(4 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 28 January 2005) |
| Correspondence Address | 21 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
| Secretary Name | Oxenham Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 February 2001) |
| Correspondence Address | 21 Hampton Gardens Sawbridgeworth Hertfordshire CM21 0AN |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,433 |
| Net Worth | -£35,500 |
| Cash | £1,163 |
| Current Liabilities | £65,598 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Administrator's progress report (16 pages) |
| 25 February 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 11 September 2004 | Administrator's progress report (31 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page) |
| 7 April 2004 | Court order re extension admin (1 page) |
| 23 March 2004 | Notice of extension of time period of the administration (1 page) |
| 11 February 2004 | Appointment of an administrator (1 page) |
| 8 December 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 66 chiltern street london W1U 4JT (1 page) |
| 2 July 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 3 March 2003 | Full accounts made up to 30 June 2001 (15 pages) |
| 19 December 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 4 July 2002 | Return made up to 03/06/02; full list of members (8 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 June 2000 (12 pages) |
| 17 July 2001 | Return made up to 03/06/01; full list of members
|
| 20 June 2001 | Resolutions
|
| 31 May 2001 | Particulars of mortgage/charge (23 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: unity house 205 euston road london NW1 2BL (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (3 pages) |
| 2 May 2001 | New director appointed (3 pages) |
| 30 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 18 July 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 8 July 2000 | Particulars of mortgage/charge (4 pages) |
| 25 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
| 9 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 26 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 24 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 27 July 1995 | Return made up to 03/06/95; full list of members (8 pages) |
| 3 July 1995 | Company name changed world tennis services (europe) l imited\certificate issued on 04/07/95 (4 pages) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page) |
| 27 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1995 | New director appointed (2 pages) |