Intermark Leisure Limited

Company Name	Intermark Leisure Limited
Company Status	Dissolved
Company Number	02242405
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Worsley Newton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 15 March 2011)
Role	Pool Cover Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Bungalow The Hollows Lostock Green Northwich Cheshire CW9 7SL

Secretary Name	Mrs Judith Anne Newton
Nationality	British
Status	Closed
Appointed	19 October 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 15 March 2011)
Role	Company Director
Correspondence Address	The Bungalow The Hollows Lostock Green Northwich Cheshire CW9 7SL

Director Name	Katy Jane Newton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(17 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow The Hollows Lostock Green Northwich Cheshire CW9 7SL

Director Name	Mr Derrick Newton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 September 1998)
Role	Pool Cover Manufacturer
Correspondence Address	Brown Leaves Beechive Lane Moulton Northwich Cheshire CW9 8NT

Director Name	Mr David Harrold Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2004)
Role	Pool Cover Manufacturer
Correspondence Address	2 Brookdale Villas Birches Lane Lostock Green Northwich Cheshire CW9 7SL

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£170,448
Cash	£111,330
Current Liabilities	£144,686

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2011	Final Gazette dissolved following liquidation (1 page)
15 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
15 December 2010	Liquidators' statement of receipts and payments to 8 December 2010 (5 pages)
15 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Liquidators statement of receipts and payments to 8 December 2010 (5 pages)
16 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11 (1 page)
16 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Registered office address changed from the Bungalow the Hollows Lostock Green Northwich Cheshire CW9 7SL on 16 March 2010 (2 pages)
16 March 2010	Declaration of solvency (3 pages)
16 March 2010	Appointment of a voluntary liquidator (1 page)
16 March 2010	Registered office address changed from The Bungalow the Hollows Lostock Green Northwich Cheshire CW9 7SL on 16 March 2010 (2 pages)
16 March 2010	Declaration of solvency (3 pages)
26 November 2009	Director's details changed for Katy Jane Newton on 19 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Michael Worsley Newton on 19 October 2009 (2 pages)
26 November 2009	Director's details changed for Katy Jane Newton on 19 October 2009 (2 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 100 (5 pages)
26 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 100 (5 pages)
26 November 2009	Director's details changed for Mr Michael Worsley Newton on 19 October 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 November 2008	Return made up to 19/10/08; full list of members (4 pages)
17 November 2008	Return made up to 19/10/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 December 2007	Return made up to 19/10/07; full list of members (3 pages)
10 December 2007	Return made up to 19/10/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 October 2006	Return made up to 19/10/06; full list of members (7 pages)
31 October 2006	Return made up to 19/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
14 December 2005	Return made up to 19/10/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 October 2002	Return made up to 19/10/02; full list of members (7 pages)
9 October 2002	Return made up to 19/10/02; full list of members (7 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 October 2001	Return made up to 19/10/01; full list of members (6 pages)
10 October 2001	Return made up to 19/10/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members (6 pages)
25 October 2000	Return made up to 19/10/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 October 1999	Return made up to 19/10/99; full list of members (6 pages)
21 October 1999	Return made up to 19/10/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1998	Return made up to 19/10/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
20 October 1997	Return made up to 19/10/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 October 1996	Return made up to 19/10/96; no change of members (4 pages)
31 October 1996	Return made up to 19/10/96; no change of members (4 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 November 1995	Return made up to 19/10/95; full list of members (6 pages)
1 November 1995	Return made up to 19/10/95; full list of members (6 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
8 April 1988	Incorporation (18 pages)
8 April 1988	Certificate of incorporation (1 page)
8 April 1988	Incorporation (18 pages)
8 April 1988	Certificate of incorporation (1 page)

Intermark Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire