Hunters Leisure Holdings Limited

Company Name	Hunters Leisure Holdings Limited
Company Status	Dissolved
Company Number	03319877
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)
Previous Name	Hunters Leisure Plc

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

Secretary Name	Derek Peter Brown
Nationality	British
Status	Current
Appointed	02 October 2000(3 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Little Warren 12 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Director Name	Mr Derek Michael Baxter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Derek Peter Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Little Warren 12 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Deborah Lesley Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Ian Compton Taylor
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2002)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Keith Furphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	9 Tryplets Church Crookham Fleet Hampshire GU52 6DH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£834,156
Cash	£469,205
Current Liabilities	£230,534

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 December 2004	Dissolved (1 page)
20 September 2004	Completion of winding up (1 page)
7 July 2004	Order of court to wind up (4 pages)
8 April 2004	Administrator's abstract of receipts and payments (3 pages)
28 October 2003	Notice of discharge of Administration Order (4 pages)
28 October 2003	Order of court to wind up (3 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
16 September 2003	Administrator's abstract of receipts and payments (3 pages)
29 July 2003	Director resigned (1 page)
21 May 2003	Administrator's abstract of receipts and payments (3 pages)
17 December 2002	Notice of result of meeting of creditors (3 pages)
17 September 2002	Registered office changed on 17/09/02 from: 133 high street tonbridge kent TN9 1DH (1 page)
13 September 2002	Administration Order (4 pages)
13 September 2002	Notice of Administration Order (1 page)
15 April 2002	Registered office changed on 15/04/02 from: hunters house 2-12 avebury avenue tonbridge kent TN9 1TF (1 page)
8 March 2002	Return made up to 18/02/02; full list of members (7 pages)
8 March 2002	Director resigned (1 page)
29 November 2001	Full accounts made up to 30 April 2001 (14 pages)
31 August 2001	New director appointed (2 pages)
6 March 2001	Return made up to 18/02/01; full list of members (13 pages)
5 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (7 pages)
5 February 2001	Application for reregistration from PLC to private (1 page)
5 February 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Company name changed hunters leisure PLC\certificate issued on 06/04/00 (2 pages)
2 March 2000	Return made up to 18/02/00; no change of members (7 pages)
10 February 2000	Auditor's resignation (4 pages)
18 January 2000	New director appointed (2 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Ad 30/12/99--------- Â£ si 27500@1=27500 Â£ ic 674275/701775 (2 pages)
3 December 1999	Full group accounts made up to 30 April 1999 (18 pages)
18 April 1999	Ad 05/04/99--------- Â£ si 6667@1=6667 Â£ ic 667608/674275 (2 pages)
5 March 1999	Return made up to 18/02/99; full list of members (10 pages)
12 January 1999	Ad 04/01/99--------- Â£ si 10000@1=10000 Â£ ic 657608/667608 (2 pages)
22 September 1998	Full group accounts made up to 30 April 1998 (17 pages)
25 August 1998	Ad 31/07/98--------- Â£ si 16000@1=16000 Â£ ic 641608/657608 (2 pages)
11 August 1998	Ad 31/05/98--------- Â£ si 20000@1=20000 Â£ ic 621608/641608 (2 pages)
22 June 1998	Ad 30/04/98--------- Â£ si 91200@1=91200 Â£ ic 530408/621608 (2 pages)
9 March 1998	Return made up to 18/02/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1997	Ad 29/09/97--------- Â£ si 10000@1=10000 Â£ ic 520410/530410 (2 pages)
28 August 1997	Ad 26/08/97--------- Â£ si 25000@1=25000 Â£ ic 495410/520410 (2 pages)
20 August 1997	Ad 05/08/97--------- Â£ si 10000@1=10000 Â£ ic 485410/495410 (2 pages)
16 July 1997	Registered office changed on 16/07/97 from: numeric house 98 station road sidcup kent DA15 7BY (1 page)
11 July 1997	Ad 27/05/97--------- Â£ si 25000@1=25000 Â£ ic 400410/425410 (2 pages)
11 July 1997	Ad 20/05/97--------- Â£ si 60000@1=60000 Â£ ic 425410/485410 (2 pages)
20 June 1997	Certificate of authorisation to commence business and borrow (1 page)
20 June 1997	Application to commence business (2 pages)
25 May 1997	Particulars of contract relating to shares (3 pages)
25 May 1997	Ad 03/04/97--------- Â£ si 200000@1 (2 pages)
20 May 1997	Ad 04/04/97--------- Â£ si 200408@1=200408 Â£ ic 200002/400410 (2 pages)
20 May 1997	Ad 03/04/97--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (3 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 February 1997	Incorporation (19 pages)

Hunters Leisure Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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