| Company Name | Leasowe Castle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01452826 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1979(44 years, 7 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Kenneth Harding |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1990(10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 15 January 2002) |
| Role | Hotelier |
| Correspondence Address | The Lodge Leasowe Castle Leasowe Road Wirral Merseyside CH46 3RD Wales |
| Secretary Name | Stephen Barrie Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1992(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | Fairfield Bertram Drive Meols Wirral CH47 0LJ Wales |
| Secretary Name | Romeo Marchetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1990(10 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 10 February 1992) |
| Role | Company Director |
| Correspondence Address | 7 Thornton Road Bebington Wirral Merseyside CH63 5PN Wales |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,870 |
| Cash | £10,170 |
| Current Liabilities | £423,500 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2001 | Application for striking-off (1 page) |
| 21 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Return made up to 09/02/00; full list of members
|
| 17 February 1999 | Return made up to 09/02/99; full list of members
|
| 16 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 March 1997 | Return made up to 09/02/97; no change of members
|
| 22 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 17 brandon street birkenhead merseyside L41 5HN (1 page) |
| 15 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |