| Company Name | Halton Leisure Community Association Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04881273 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 August 2003(20 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mrs Sandra Dodd |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage The Street, Hascombe Godalming Surrey GU8 4JW |
| Secretary Name | Mrs Sandra Dodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr David Cowans |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2012(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 06 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Director Name | Mr Timothy Cleveland Hewett |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cerdic Heights Lodge Drove Woodfalls Salisbury Wiltshire SP5 2NH |
| Secretary Name | Mr Michael Anthony Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow House 6 Orchard Hill Windlesham Surrey GU20 6DB |
| Director Name | Mr Christopher Robin Leslie Phillips |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 March 2016) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
Contact
| Website | dcleisure.co.uk |
|---|
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2016 | Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
| 16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
| 30 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 30 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 30 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 30 September 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages) |
| 30 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages) |
| 30 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 30 September 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages) |
| 30 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (37 pages) |
| 27 August 2015 | Secretary's details changed for Ms Sandra Dodd on 26 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 26 August 2015 no member list (6 pages) |
| 27 August 2015 | Secretary's details changed for Ms Sandra Dodd on 26 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 26 August 2015 no member list (6 pages) |
| 11 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 11 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 11 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 11 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages) |
| 11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages) |
| 11 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 11 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages) |
| 11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (37 pages) |
| 2 September 2014 | Annual return made up to 26 August 2014 no member list (6 pages) |
| 2 September 2014 | Annual return made up to 26 August 2014 no member list (6 pages) |
| 18 July 2014 | Auditor's resignation (1 page) |
| 18 July 2014 | Auditor's resignation (1 page) |
| 1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page) |
| 11 September 2013 | Annual return made up to 26 August 2013 no member list (6 pages) |
| 11 September 2013 | Annual return made up to 26 August 2013 no member list (6 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 30 July 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 16 January 2013 | Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page) |
| 15 January 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
| 15 January 2013 | Appointment of Mr David Cowans as a director (2 pages) |
| 15 January 2013 | Appointment of Mr David Cowans as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
| 4 September 2012 | Annual return made up to 26 August 2012 no member list (5 pages) |
| 4 September 2012 | Annual return made up to 26 August 2012 no member list (5 pages) |
| 9 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 9 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 13 April 2012 | Resolutions
|
| 13 April 2012 | Statement of company's objects (2 pages) |
| 13 April 2012 | Resolutions
|
| 13 April 2012 | Statement of company's objects (2 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 no member list (5 pages) |
| 1 September 2011 | Annual return made up to 26 August 2011 no member list (5 pages) |
| 27 July 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 27 July 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 15 March 2011 | Register inspection address has been changed (1 page) |
| 15 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2011 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 21 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 17 September 2010 | Annual return made up to 26 August 2010 no member list (4 pages) |
| 17 September 2010 | Annual return made up to 26 August 2010 no member list (4 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 1 October 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 26 August 2009 | Annual return made up to 26/08/09 (2 pages) |
| 26 August 2009 | Annual return made up to 26/08/09 (2 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 5 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 17 October 2008 | Annual return made up to 29/08/08 (2 pages) |
| 17 October 2008 | Annual return made up to 29/08/08 (2 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 27 September 2007 | Annual return made up to 29/08/07 (2 pages) |
| 27 September 2007 | Annual return made up to 29/08/07 (2 pages) |
| 7 August 2007 | Auditor's resignation (1 page) |
| 7 August 2007 | Auditor's resignation (1 page) |
| 23 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 23 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Annual return made up to 29/08/06 (2 pages) |
| 25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Annual return made up to 29/08/06 (2 pages) |
| 13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 13 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 30 September 2005 | Annual return made up to 29/08/05 (2 pages) |
| 30 September 2005 | Annual return made up to 29/08/05 (2 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 August 2004 | Annual return made up to 29/08/04
|
| 24 August 2004 | Annual return made up to 29/08/04
|
| 6 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 26 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 26 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
| 29 August 2003 | Incorporation (51 pages) |
| 29 August 2003 | Incorporation (51 pages) |