| Company Name | Rank Leisure Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01916907 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1985(38 years, 11 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
| Previous Name | Mecca Leisure Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Francis George Northcott Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 15 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
| Director Name | Charles Bruce Arthur Cormick |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(9 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 15 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 11 Pembridge Crescent London W11 3DT |
| Director Name | Fiona Margaret De Miguel |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(10 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 15 August 2014) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 10 Lime Tree Walk Enfield Middlesex EN2 0TJ |
| Director Name | Mr Michael Brian Gifford |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 October 1995) |
| Role | Chief Executive |
| Correspondence Address | Thatch Little Chart Forstal Ashford Kent TN27 0PU |
| Director Name | Sir Patrick Michael Meaney |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 21 April 1992) |
| Role | Company Chairman |
| Correspondence Address | Harefield House Sandridge Hertfordshire AL4 9EG |
| Director Name | Mr Nigel Victor Turnbull |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 October 1995) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND |
| Director Name | Douglas Martin Yates |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD |
| Director Name | Brian Charles Owers |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(6 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 21 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wilmot Way Camberley Surrey GU15 1JA |
| Director Name | Simon Andrew Watkins |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(10 years, 5 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 28 November 1995) |
| Role | Divisional Secretary |
| Correspondence Address | 6 Errington Close Chadwell St Mary Grays Essex RM16 4TA |
Location
| Registered Address | Haslers Old Station Road Loughton IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,523,000 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2014 | Liquidators statement of receipts and payments to 17 April 2014 (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
| 15 May 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 May 2014 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 28 November 2013 (5 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 28 November 2013 (5 pages) |
| 2 April 2014 | Liquidators statement of receipts and payments to 28 November 2013 (5 pages) |
| 2 July 2013 | Liquidators statement of receipts and payments to 28 May 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (5 pages) |
| 2 July 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (5 pages) |
| 21 December 2012 | Liquidators statement of receipts and payments to 28 November 2012 (5 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 28 November 2012 (5 pages) |
| 21 December 2012 | Liquidators' statement of receipts and payments to 28 November 2012 (5 pages) |
| 26 June 2012 | Liquidators statement of receipts and payments to 28 May 2012 (5 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 28 May 2012 (5 pages) |
| 26 June 2012 | Liquidators' statement of receipts and payments to 28 May 2012 (5 pages) |
| 19 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (5 pages) |
| 19 December 2011 | Liquidators statement of receipts and payments to 28 November 2011 (5 pages) |
| 19 December 2011 | Liquidators' statement of receipts and payments to 28 November 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
| 14 June 2011 | Liquidators' statement of receipts and payments to 28 May 2011 (5 pages) |
| 14 June 2011 | Liquidators statement of receipts and payments to 28 May 2011 (5 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 2 February 2011 | Liquidators statement of receipts and payments to 28 November 2010 (5 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 28 November 2010 (5 pages) |
| 6 October 2010 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2010 | Liquidators statement of receipts and payments to 28 May 2010 (5 pages) |
| 30 September 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 30 September 2010 | Liquidators' statement of receipts and payments to 28 May 2010 (5 pages) |
| 9 December 2009 | Liquidators statement of receipts and payments to 28 November 2009 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 9 December 2009 | Liquidators' statement of receipts and payments to 28 November 2009 (5 pages) |
| 16 June 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 16 June 2009 | Liquidators' statement of receipts and payments to 28 May 2009 (5 pages) |
| 16 June 2009 | Liquidators statement of receipts and payments to 28 May 2009 (5 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 22 December 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 22 December 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 5 June 2008 | Liquidators' statement of receipts and payments to 28 November 2008 (5 pages) |
| 9 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 6 connaught place london W2 2EZ (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 6 connaught place london W2 2EZ (1 page) |
| 9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 1999 | Resignation of a liquidator (1 page) |
| 2 November 1999 | Resignation of a liquidator (1 page) |
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 13 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (4 pages) |
| 30 June 1997 | Liquidators' statement of receipts and payments (4 pages) |
| 30 June 1997 | Liquidators' statement of receipts and payments (4 pages) |
| 8 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 8 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 8 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Declaration of solvency (4 pages) |
| 14 December 1995 | Declaration of solvency (4 pages) |
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 November 1995 | Director resigned;new director appointed (4 pages) |
| 30 November 1995 | Director resigned;new director appointed (4 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 2 May 1995 | Director resigned;new director appointed (8 pages) |
| 2 May 1995 | Director resigned;new director appointed (8 pages) |
| 18 April 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 18 April 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 9 April 1995 | Return made up to 21/03/95; full list of members (18 pages) |
| 9 April 1995 | Return made up to 21/03/95; full list of members (18 pages) |
| 3 August 1994 | Full accounts made up to 31 October 1993 (12 pages) |
| 3 August 1994 | Full accounts made up to 31 October 1993 (12 pages) |
| 27 April 1994 | Return made up to 21/03/94; no change of members (7 pages) |
| 27 April 1994 | Return made up to 21/03/94; no change of members (7 pages) |
| 5 August 1993 | Full accounts made up to 31 October 1992 (13 pages) |
| 5 August 1993 | Full accounts made up to 31 October 1992 (13 pages) |
| 21 April 1993 | Return made up to 21/03/93; change of members (11 pages) |
| 21 April 1993 | Return made up to 21/03/93; change of members (11 pages) |
| 19 May 1992 | Full accounts made up to 31 October 1991 (19 pages) |
| 19 May 1992 | Full accounts made up to 31 October 1991 (19 pages) |
| 14 April 1992 | Return made up to 21/03/92; full list of members (8 pages) |
| 14 April 1992 | Return made up to 21/03/92; full list of members (8 pages) |
| 24 October 1991 | Return made up to 26/06/91; no change of members (9 pages) |
| 24 October 1991 | Return made up to 26/06/91; no change of members (9 pages) |
| 2 July 1991 | Full accounts made up to 31 October 1990 (27 pages) |
| 2 July 1991 | Full accounts made up to 31 October 1990 (27 pages) |
| 30 April 1991 | Return made up to 21/03/91; bulk list available separately (15 pages) |
| 30 April 1991 | Return made up to 21/03/91; bulk list available separately (15 pages) |
| 7 July 1989 | Memorandum and Articles of Association (68 pages) |
| 7 July 1989 | Memorandum and Articles of Association (68 pages) |
| 11 May 1988 | Full group accounts made up to 30 September 1987 (43 pages) |
| 11 May 1988 | Full group accounts made up to 30 September 1987 (43 pages) |
| 8 February 1988 | Wd 13/01/88 ad 30/12/87--------- £ si [email protected]=300000 (2 pages) |
| 8 February 1988 | Wd 13/01/88 ad 30/12/87--------- £ si [email protected]=300000 (2 pages) |
| 6 May 1987 | Group of companies' accounts made up to 30 September 1986 (31 pages) |
| 6 May 1987 | Group of companies' accounts made up to 30 September 1986 (31 pages) |
| 23 December 1985 | Full accounts made up to 30 September 1985 (7 pages) |
| 23 December 1985 | Full accounts made up to 30 September 1985 (7 pages) |