Dissolved
Dissolved 2014-01-14
Company Information for TOWER FIELD LEISURE LIMITED
HIGH ACKWORTH, WEST YORKSHIRE, WF7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-14 |
Company Name | ||
---|---|---|
TOWER FIELD LEISURE LIMITED | ||
Legal Registered Office | ||
HIGH ACKWORTH WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03665936 | |
---|---|---|
Date formed | 1998-11-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 17:21:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE JOSEPH PADIAN |
||
STEPHEN KENNETH HOLMAN |
||
MARTIN RAPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELCON LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1961-08-03 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
MERCHANT CAPITAL PROPERTIES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
SHIPLEY DEVELOPMENTS LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SILKENDALE LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Company Secretary | 2001-04-19 | CURRENT | 1989-04-14 | In Administration | |
REDLILLY HOTELS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
FENMORE CONSTRUCTION LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-08 | Active | |
VEXLAND LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
CAMSTEAD LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1986-04-23 | In Administration | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WEAVERS BECK MANAGEMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BEACON GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
YELCON LIMITED | Director | 2012-05-29 | CURRENT | 1961-08-03 | In Administration | |
FENMORE CONSTRUCTION LIMITED | Director | 2012-05-29 | CURRENT | 1996-11-08 | Active | |
CAMSTEAD LIMITED | Director | 2007-04-20 | CURRENT | 1986-04-23 | In Administration | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
REDLILLY HOTELS LIMITED | Director | 2003-01-23 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
SHIPLEY DEVELOPMENTS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-27 | Dissolved 2014-01-14 | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-11-12 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration | |
IUDICIUM DAIRY SOLUTIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
IUDICIUM SOLUTIONS LIMITED | Director | 2017-07-09 | CURRENT | 2013-10-09 | Liquidation | |
CAMSTEAD LIMITED | Director | 2007-04-18 | CURRENT | 1986-04-23 | In Administration | |
MERCHANT CAPITAL PROPERTIES LIMITED | Director | 2004-02-13 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
THE GATEWAY (LEEDS) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | In Administration/Administrative Receiver | |
YELCON LIMITED | Director | 2003-01-08 | CURRENT | 1961-08-03 | In Administration | |
FENMORE CONSTRUCTION LIMITED | Director | 2001-09-14 | CURRENT | 1996-11-08 | Active | |
REDLILLY HOTELS LIMITED | Director | 2000-12-14 | CURRENT | 2000-07-12 | Dissolved 2017-10-17 | |
THE PENSIONER LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
SLOUGHTEC DEVELOPMENTS LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2014-01-14 | |
SUMMERFIELD LEISURE LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-16 | Dissolved 2014-01-14 | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HIGHLAND ESTATE DEVELOPMENTS LIMITED | Director | 1995-11-03 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
VEXLAND LIMITED | Director | 1995-09-22 | CURRENT | 1995-08-11 | Active - Proposal to Strike off | |
SILKENDALE LIMITED | Director | 1993-07-22 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
SCOTFIELD GROUP LIMITED | Director | 1992-04-14 | CURRENT | 1989-04-14 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 11/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAPLEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH HOLMAN / 11/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/01/07 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/11/02 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/08/01 | |
ELRES | S366A DISP HOLDING AGM 20/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/10/99 | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WOMERSLEY PARK DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 01/04/99 | |
88(2)R | AD 11/11/98--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | YELCON LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOWER FIELD LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |