| Company Name | Kookaburra Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051822 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Steven John Brazendale |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ |
| Secretary Name | Steven John Brazendale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ |
| Director Name | Mr Stephen Paul Keepe |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | Red House Farm Barkers Hollow Road Preston On The Hill Cheshire WA4 4LL |
| Director Name | Stephen Norman Rumbelow |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Ainsworth Lane Crowton Cheshire CW8 2RS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Anderson & Company Winnington Hall, Winnington Northwich Cheshire CW8 4DU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2005 | Application for striking-off (1 page) |
| 7 October 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 November 2004 | Return made up to 11/08/04; no change of members
|
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 29 September 2003 | Return made up to 11/08/03; full list of members (8 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 13 June 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Return made up to 11/08/01; full list of members
|
| 12 October 2001 | Ad 14/08/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 15 January 2001 | Ad 11/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: lloyd piggott ground floor, blackfriars house manchester lancashire M3 2JA (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | Director resigned (2 pages) |
| 16 August 2000 | New secretary appointed;new director appointed (2 pages) |