Company NameCottingley Manor Health And Leisure Centre Limited
Company StatusDissolved
Company Number03275396
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 4 months ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Kevan-Peter Peter Doyle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Park Road
Twickenham
Middlesex
TW1 2PX
Secretary NameDavid George Holben
NationalityBritish
StatusClosed
Appointed30 November 2007(11 years after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2011)
RoleSolicitor
Correspondence Address49 Sandilands Road
Fulham
London
SW6 2BD
Director NameMr Gregory John Hyatt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2008(11 years, 12 months after company formation)
Appointment Duration2 years, 5 months (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
27 Crookham Road
Fleet
Hampshire
GU51 5DP
Director NameRichard Dupuy
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleAccountant
Correspondence Address243 King Cross Road
Halifax
West Yorkshire
HX1 3JL
Secretary NameLynne Annette Sellens
NationalityBritish
StatusResigned
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address25 Shannon Drive
Outlane
Huddersfield
West Yorkshire
HD3 3UL
Director NameMr Steven Johnson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(3 weeks, 3 days after company formation)
Appointment Duration3 years (resigned 16 December 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Larkhill Avenue
Cleckheaton
West Yorkshire
BD19 6JR
Secretary NameMr Steven Johnson
NationalityBritish
StatusResigned
Appointed02 December 1996(3 weeks, 3 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 October 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Larkhill Avenue
Cleckheaton
West Yorkshire
BD19 6JR
Director NameGeoffrey Michael Holmes
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 1999)
RoleCompany Director
Correspondence Address18 Chellow Lane
Chellow Dene
Bradford
West Yorkshire
BD9 6AS
Director NameMr Dilip Kantilal Patel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 1999)
RoleCompany Director
Correspondence Address7 Gillbeck Close
Baildon
Shipley
Yorkshire
BD17 6TQ
Director NameLiakatali Parapia
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 1999)
RoleHealth Service Consultant
Correspondence AddressFarnhill Kelcliffe Lane
Guiseley
Leeds
LS20 9DE
Director NameCharles Moran
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 1999)
RoleCompany Director
Correspondence AddressShaw Farm
New Road Langfield
Todmorden
Lancashire
OL14 6HP
Director NameArthur Fountain
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 July 1998)
RoleProduction Manager
Correspondence Address2 Layton Avenue
Rawdon
Leeds
LS19 6QQ
Director NameDr Philip Michael Brown
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 16 November 1999)
RoleMedical Practitioner
Correspondence Address5 Priestley Hall
Lady Park Avenue
Bingley
West Yorkshire
BD16 4UB
Secretary NameDr Philip Michael Brown
NationalityBritish
StatusResigned
Appointed14 October 1997(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 07 December 1998)
RoleCompany Director
Correspondence Address5 Priestley Hall
Lady Park Avenue
Bingley
West Yorkshire
BD16 4UB
Secretary NameGeoffrey Michael Holmes
NationalityBritish
StatusResigned
Appointed07 December 1998(2 years after company formation)
Appointment Duration1 year (resigned 16 December 1999)
RoleCompany Director
Correspondence Address18 Chellow Lane
Chellow Dene
Bradford
West Yorkshire
BD9 6AS
Director NameMr Steven Mark Palmer
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Director NameHarm Bartholomew Tegelaars
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed16 December 1999(3 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarnham House
Farnham Lane
Langton Green
Kent
TN3 0JT
Director NameMartin Timothy Oliver
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(3 years, 1 month after company formation)
Appointment Duration3 years (resigned 16 December 2002)
RoleManaging Director
Correspondence Address25 Cranes Drive
Surbiton
Surrey
KT5 8AJ
Secretary NameMr Steven Mark Palmer
NationalityBritish
StatusResigned
Appointed16 December 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 26 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Director NameMartin Harris
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressLevels House
Bleadney
Somerset
BA5 1PF
Director NameMr James Richard Elliott Andrew
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Henderson Road
London
SW18 3RR
Director NameMr Mark Andrew Fish
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(4 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
Court Road
Maidenhead
Berkshire
SL6 8LQ
Director NameMr Matthew Alexander Streets
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Doneraile Street
Fulham
London
SW6 6EN
Secretary NameMr Matthew Alexander Streets
NationalityBritish
StatusResigned
Appointed26 June 2001(4 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Doneraile Street
Fulham
London
SW6 6EN
Director NameMr Arnu Kumar Misra
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(8 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerow House 9 Rockwood Road
Calverley
Leeds
Yorkshire
LS28 5AB
Director NameMr David Charles Wiseman
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(8 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dorset Drive
Edgware
Middlesex
HA8 7NT
Secretary NameMr David Charles Wiseman
NationalityBritish
StatusResigned
Appointed01 November 2005(8 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Dorset Drive
Edgware
Middlesex
HA8 7NT
Director NameChristopher Williams
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(10 years after company formation)
Appointment Duration1 year (resigned 30 November 2007)
RoleAccountant
Correspondence Address22 Hardman Road
Kingston Upon Thames
Surrey
KT2 6RH
Director NameChristopher Jessop
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(11 years after company formation)
Appointment Duration9 months (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Shawfield Street
London
SW3 4BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address40-44 Coombe Road
New Malden
Surrey
KT3 4QF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2010Application to strike the company off the register (3 pages)
23 December 2010Application to strike the company off the register (3 pages)
17 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 December 2010Statement of capital on 17 December 2010
  • GBP 1.00
(5 pages)
17 December 2010Statement by Directors (1 page)
17 December 2010Solvency Statement dated 17/12/10 (1 page)
17 December 2010Statement of capital on 17 December 2010
  • GBP 1.00
(5 pages)
17 December 2010Solvency statement dated 17/12/10 (1 page)
17 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 December 2010Statement by directors (1 page)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 January 2010Registered office address changed from Cannons House 40- 44 Coombe Road New Malden Surrey KT3 4QF on 20 January 2010 (1 page)
20 January 2010Registered office address changed from Cannons House 40- 44 Coombe Road New Malden Surrey KT3 4QF on 20 January 2010 (1 page)
20 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 January 2010Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 20 January 2010 (1 page)
20 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 January 2010Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 20 January 2010 (1 page)
20 January 2010Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 November 2008Return made up to 08/11/08; full list of members (3 pages)
24 November 2008Return made up to 08/11/08; full list of members (3 pages)
17 November 2008Director appointed gregory john hyatt (11 pages)
17 November 2008Director appointed gregory john hyatt (11 pages)
30 October 2008Accounts made up to 31 December 2007 (6 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008Appointment Terminated Director christopher jessop (1 page)
21 October 2008Appointment terminated director christopher jessop (1 page)
10 January 2008Return made up to 08/11/07; full list of members (2 pages)
10 January 2008Return made up to 08/11/07; full list of members (2 pages)
23 December 2007New director appointed (3 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
23 December 2007New director appointed (3 pages)
23 December 2007New director appointed (3 pages)
23 December 2007New director appointed (3 pages)
18 December 2007New secretary appointed (2 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007New secretary appointed (2 pages)
26 October 2007Accounts made up to 31 December 2006 (6 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
20 November 2006Return made up to 08/11/06; full list of members (2 pages)
20 November 2006Return made up to 08/11/06; full list of members (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006Accounts made up to 31 December 2005 (6 pages)
1 December 2005Director's particulars changed (1 page)
1 December 2005Return made up to 08/11/05; full list of members (2 pages)
1 December 2005Director's particulars changed (1 page)
1 December 2005Return made up to 08/11/05; full list of members (2 pages)
30 November 2005Secretary resigned;director resigned (1 page)
30 November 2005Secretary resigned;director resigned (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
21 November 2005New secretary appointed;new director appointed (2 pages)
21 November 2005New secretary appointed;new director appointed (2 pages)
15 November 2005New director appointed (2 pages)
15 November 2005New director appointed (2 pages)
9 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 August 2005Accounts made up to 31 December 2004 (6 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
25 November 2004Return made up to 08/11/04; full list of members (8 pages)
25 November 2004Return made up to 08/11/04; full list of members (8 pages)
15 September 2004Accounts made up to 31 December 2003 (6 pages)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2004Director resigned (1 page)
20 January 2004Director resigned (1 page)
24 November 2003Return made up to 08/11/03; full list of members (8 pages)
24 November 2003Return made up to 08/11/03; full list of members (8 pages)
9 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 August 2003Accounts made up to 31 December 2002 (6 pages)
30 January 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
18 December 2002Return made up to 08/11/02; full list of members (9 pages)
18 December 2002Return made up to 08/11/02; full list of members (9 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
14 November 2001Return made up to 08/11/01; full list of members (8 pages)
14 November 2001Return made up to 08/11/01; full list of members (8 pages)
9 October 2001Director's particulars changed (1 page)
9 October 2001Director's particulars changed (1 page)
6 July 2001New secretary appointed;new director appointed (3 pages)
6 July 2001New secretary appointed;new director appointed (3 pages)
5 July 2001Secretary resigned;director resigned (1 page)
5 July 2001Secretary resigned;director resigned (1 page)
15 May 2001New director appointed (3 pages)
15 May 2001New director appointed (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (12 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001New director appointed (3 pages)
14 May 2001Full accounts made up to 31 December 2000 (12 pages)
6 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
15 November 2000Return made up to 08/11/00; full list of members (33 pages)
15 November 2000Return made up to 08/11/00; full list of members (33 pages)
12 October 2000Full accounts made up to 31 December 1999 (14 pages)
12 October 2000Full accounts made up to 31 December 1999 (14 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
22 December 1999Registered office changed on 22/12/99 from: cottingley manor health & leisure lt, cottingley manor, cottingley new road, bingley west yorkshire BD16 1TZ (1 page)
22 December 1999Registered office changed on 22/12/99 from: cottingley manor health & leisure lt, cottingley manor, cottingley new road, bingley west yorkshire BD16 1TZ (1 page)
22 December 1999New secretary appointed;new director appointed (3 pages)
22 December 1999New director appointed (3 pages)
22 December 1999New director appointed (3 pages)
22 December 1999New director appointed (3 pages)
22 December 1999New director appointed (3 pages)
22 December 1999New secretary appointed;new director appointed (3 pages)
8 December 1999Ad 25/11/99--------- £ si 300000@1=300000 £ ic 1200000/1500000 (3 pages)
8 December 1999Ad 25/11/99--------- £ si 300000@1=300000 £ ic 1200000/1500000 (3 pages)
7 December 1999Registered office changed on 07/12/99 from: 243 king cross road halifax west yorkshire HX1 3JL (1 page)
7 December 1999Registered office changed on 07/12/99 from: 243 king cross road halifax west yorkshire HX1 3JL (1 page)
2 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
2 December 1999Return made up to 08/11/99; full list of members (13 pages)
11 October 1999Accounts for a medium company made up to 31 December 1998 (18 pages)
11 October 1999Accounts for a medium company made up to 31 December 1998 (18 pages)
1 April 1999Ad 01/05/98--------- £ si 200000@1 (3 pages)
1 April 1999New secretary appointed (2 pages)
1 April 1999Ad 01/05/98--------- £ si 200000@1 (3 pages)
1 April 1999New secretary appointed (2 pages)
1 April 1999Secretary resigned (1 page)
1 April 1999Secretary resigned (1 page)
7 January 1999Return made up to 08/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 January 1999Return made up to 08/11/98; full list of members (7 pages)
14 April 1998Ad 30/01/97--------- £ si 200000@1 (2 pages)
14 April 1998Ad 30/01/97--------- £ si 200000@1 (2 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 January 1998Director's particulars changed (1 page)
2 January 1998Director's particulars changed (1 page)
23 December 1997Return made up to 08/11/97; full list of members (9 pages)
23 December 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 November 1997Particulars of mortgage/charge (3 pages)
13 November 1997Particulars of mortgage/charge (3 pages)
11 November 1997Particulars of mortgage/charge (3 pages)
11 November 1997Particulars of mortgage/charge (3 pages)
5 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1997New secretary appointed (2 pages)
30 October 1997Secretary resigned (1 page)
30 October 1997Secretary resigned (1 page)
30 October 1997New secretary appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Ad 30/01/97-24/06/97 £ si 800000@1=800000 £ ic 2/800002 (2 pages)
21 October 1997Ad 30/01/97-24/06/97 £ si 800000@1=800000 £ ic 2/800002 (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
3 February 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
3 February 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 December 1996New secretary appointed;new director appointed (2 pages)
17 December 1996New secretary appointed;new director appointed (2 pages)
14 November 1996Secretary resigned (1 page)
14 November 1996Secretary resigned (1 page)
8 November 1996Incorporation (14 pages)
8 November 1996Incorporation (14 pages)