First Leisure Limited

Company Name	First Leisure Limited
Company Status	Dissolved
Company Number	02671571
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Colin William Bona
Nationality	British
Status	Closed
Appointed	16 December 1991(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Mr Colin William Bona
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(1 year, 10 months after company formation)
Appointment Duration	27 years, 4 months (closed 23 March 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Mrs Julia Mary Bona
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(7 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Helen Louise Cooper
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 The Moorings Congleton Cheshire CW12 3AF

Director Name	Mrs Julia Mary Bona
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Spinney End Tattenhall Chester Cheshire CH3 9HD Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 December 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	ANNE Harrington & Company (Corporation)
Status	Resigned
Appointed	10 August 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 December 1999)
Correspondence Address	Village House 124 Ford Road Upton Wirral Merseyside L49 0TQ

Contact

Telephone	01887 829418
Telephone region	Aberfeldy

Location

Registered Address	27 Seller Street Chester Cheshire CH1 3NA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	Mr C.w. Bona 52.00% Ordinary
32 at £1	Mrs J.m. Bona 32.00% Ordinary
16 at £1	Mrs Norah Bona 16.00% Ordinary

Financials

Year	2014
Turnover	£185,801
Gross Profit	£50,871
Net Worth	£4,895
Cash	£9,437
Current Liabilities	£63,681

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 January 2017	Total exemption small company accounts made up to 31 January 2016 (9 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
26 October 2015	Total exemption full accounts made up to 31 January 2015 (15 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
14 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
10 October 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (16 pages)
9 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption full accounts made up to 31 January 2011 (16 pages)
27 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
25 January 2010	Director's details changed for Julia Mary Bona on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Julia Mary Bona on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Colin William Bona on 2 October 2009 (2 pages)
25 January 2010	Director's details changed for Colin William Bona on 2 October 2009 (2 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
12 January 2009	Return made up to 16/12/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
1 March 2008	Return made up to 16/12/07; no change of members (7 pages)
9 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
26 March 2007	Return made up to 16/12/06; full list of members (7 pages)
8 December 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
8 December 2005	Return made up to 16/12/05; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
4 March 2005	Return made up to 16/12/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
25 June 2004	Return made up to 16/12/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
31 January 2003	Return made up to 16/12/02; full list of members 363(287) ‐ Registered office changed on 31/01/03 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 January 2002	Return made up to 16/12/01; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
12 October 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
27 February 2001	Secretary resigned (1 page)
25 January 2001	Return made up to 16/12/00; full list of members (7 pages)
13 January 2000	Return made up to 16/12/99; full list of members (7 pages)
1 December 1999	Accounts made up to 31 January 1999 (10 pages)
25 August 1999	New director appointed (2 pages)
21 January 1999	Return made up to 16/12/98; no change of members (4 pages)
4 December 1998	Accounts made up to 31 January 1998 (11 pages)
31 May 1998	Accounts made up to 31 January 1997 (11 pages)
21 November 1997	Accounts made up to 31 January 1996 (13 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 February 1997	Return made up to 16/12/96; no change of members (4 pages)
6 January 1997	Accounts made up to 31 January 1995 (13 pages)
9 July 1996	Return made up to 16/12/95; no change of members (4 pages)
9 July 1996	Registered office changed on 09/07/96 from: 136A ford road upton wirral merseyside L49 0TQ (1 page)
18 August 1995	New secretary appointed (2 pages)
4 November 1993	Accounts made up to 31 January 1993 (1 page)

First Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire