FIRST HOUSE LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01038328

Incorporation date

14/01/1972

Size

Dormant

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1972)

15/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2015

Administrator's progress report to 2015-09-01

View PDF (25 pages)

15/09/2015

Notice of move from Administration to Dissolution on 2015-09-01

View PDF (25 pages)

23/03/2015

Administrator's progress report to 2015-03-04

View PDF (36 pages)

23/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

03/02/2015

Administrator's progress report to 2014-12-08

View PDF (30 pages)

22/01/2015

Notice of vacation of office by administrator

View PDF (19 pages)

22/01/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

24/10/2014

Administrator's progress report to 2014-09-17

View PDF (30 pages)

28/05/2014

Notice of deemed approval of proposals

View PDF (1 pages)

14/05/2014

Statement of administrator's proposal

View PDF (74 pages)

29/04/2014

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

28/03/2014

Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 2014-03-28

View PDF (2 pages)

27/03/2014

Appointment of an administrator

View PDF (1 pages)

12/03/2014

Director's details changed for Mr David John Schofield on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Stephen Frederick Finch on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Scott Greame Cairns on 2014-03-12

View PDF (2 pages)

12/03/2014

Registered office address changed from City House 605 Oldham Road Manchester Lancashire M35 9AN on 2014-03-12

View PDF (1 pages)

12/03/2014

Secretary's details changed for Simon Cornforth on 2014-03-12

View PDF (1 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

24/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

16/08/2011

Termination of appointment of Andrew Chadwick as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

28/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Scott Greame Cairns on 2010-04-30

View PDF (2 pages)

20/05/2010

Director's details changed for Stephen Frederick Finch on 2010-04-30

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

03/06/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

29/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

10/03/2009

Appointment terminated director paul abbott

View PDF (1 pages)

10/03/2009

Director's change of particulars / scott cairns / 05/03/2009

View PDF (1 pages)

25/06/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

12/02/2008

Resolutions

View PDF (10 pages)

12/02/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/02/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (11 pages)

12/02/2008

Registered office changed on 12/02/08 from: bridge house ashley road hale altrincham cheshire WA14 2UT

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2008

Registered office changed on 28/01/08 from: 150 ashley road hale altrincham cheshire WA15 9SA

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

06/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

24/02/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

14/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

15/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

30/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

21/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

19/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (13 pages)

22/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (14 pages)

07/05/1997

Return made up to 30/04/97; no change of members

View PDF (5 pages)

04/03/1997

Accounts for a medium company made up to 1996-04-30

View PDF (13 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

04/03/1996

Accounts for a medium company made up to 1995-04-30

View PDF (12 pages)

12/05/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/12/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

05/05/1994

Return made up to 30/04/94; no change of members

View PDF (5 pages)

02/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

30/04/1993

Return made up to 30/04/93; full list of members

View PDF (6 pages)

11/02/1993

Full accounts made up to 1992-04-30

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31/05/1992

Return made up to 30/04/92; no change of members

View PDF (5 pages)

08/04/1992

Full accounts made up to 1991-04-30

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21/05/1991

Return made up to 30/04/91; no change of members

View PDF (5 pages)

24/04/1991

Full group accounts made up to 1990-04-30

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24/04/1991

Full accounts made up to 1990-04-30

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22/01/1991

Declaration of satisfaction of mortgage/charge

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22/01/1991

Declaration of satisfaction of mortgage/charge

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30/05/1990

Return made up to 30/04/90; full list of members

View PDF (5 pages)

23/05/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

19/06/1989

Return made up to 28/04/89; full list of members

View PDF (5 pages)

22/03/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

10/02/1989

Return made up to 30/04/88; full list of members

View PDF (5 pages)

28/04/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

18/11/1987

Return made up to 28/07/87; full list of members

View PDF (4 pages)

07/04/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

04/03/1987

Return made up to 25/07/86; full list of members

View PDF (6 pages)

09/12/1985

Annual return made up to 26/07/85

View PDF (5 pages)

11/06/1985

Certificate of change of name

View PDF (2 pages)

25/04/1985

Annual return made up to 27/04/84

View PDF (5 pages)

21/05/1983

Annual return made up to 28/04/83

View PDF (7 pages)

11/06/1982

Annual return made up to 28/04/82

View PDF (7 pages)

29/05/1981

Annual return made up to 28/04/81

View PDF (4 pages)

01/05/1980

Annual return made up to 28/04/80

View PDF (4 pages)

29/06/1979

Annual return made up to 01/05/79

View PDF (6 pages)

17/04/1978

Increase in nominal capital

View PDF (1 pages)

06/04/1978

Annual return made up to 28/02/78

View PDF (9 pages)

25/04/1977

Annual return made up to 31/12/76

View PDF (8 pages)

30/05/1975

Annual return made up to 09/05/75

View PDF (5 pages)

16/11/1973

Certificate of change of name

View PDF (2 pages)

14/01/1972

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firkin Flood, Ian Douglas	Director	01/12/2000 - 31/01/2008	3
Abbott, Paul	Director	31/01/2008 - 06/03/2009	1
Cornforth, Simon	Secretary	31/01/2008 - Present	3
Cairns, Scott Greame	Director	31/01/2008 - Present	1
Schofield, David John	Director	31/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About FIRST HOUSE LEISURE GROUP LIMITED

FIRST HOUSE LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1972 with the registered office located at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST HOUSE LEISURE GROUP LIMITED?

FIRST HOUSE LEISURE GROUP LIMITED is currently Dissolved. It was registered on 14/01/1972 and dissolved on 15/12/2015.

Where is FIRST HOUSE LEISURE GROUP LIMITED located?

FIRST HOUSE LEISURE GROUP LIMITED is registered at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does FIRST HOUSE LEISURE GROUP LIMITED do?

FIRST HOUSE LEISURE GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for FIRST HOUSE LEISURE GROUP LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved following liquidation.