| Company Name | White Wings Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06709223 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Directors
| Director Name | Mr Mark Croft |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartree House Carrwood Road Wilmslow Cheshire SK9 5DL |
| Secretary Name | Mr Mark Croft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartree House Carrwood Road Wilmslow Cheshire SK9 5DL |
| Director Name | Mr Ian Crosby |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Touchstone House Unit 1l Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
| Director Name | Mrs Lynn Michelle June Ann Crosby |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2009(1 year, 1 month after company formation) |
| Appointment Duration | 6 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Touchstone House Unit 1l Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
| Director Name | Mr James Carmichael-Prince |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rokeby Avenue Lowton Warrington Cheshire WA3 2HF |
| Secretary Name | Mr James Carmichael-Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rokeby Avenue Lowton Warrington Cheshire WA3 2HF |
| Director Name | Mr Ian Crosby |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Buckland Close Widnes Cheshire WA8 8YD |
| Director Name | Mrs Lynn Michelle June Ann Crosby |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Buckland Close Widnes Cheshire WA8 8YD |
| Secretary Name | Mrs Lynn Michelle June Ann Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2008(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Buckland Close Widnes Cheshire WA8 8YD |
Location
| Registered Address | Touchstone House Unit 1l Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 17 November 2009 (1 page) |
| 17 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 17 November 2009 (1 page) |
| 10 November 2009 | Appointment of Mr Ian Crosby as a director (2 pages) |
| 10 November 2009 | Appointment of Mr Ian Crosby as a director (2 pages) |
| 9 November 2009 | Appointment of Mrs Lynne Crosby as a director (2 pages) |
| 9 November 2009 | Appointment of Mrs Lynne Crosby as a director (2 pages) |
| 8 October 2009 | Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 8 October 2009 (1 page) |
| 9 April 2009 | Secretary appointed mr mark croft (2 pages) |
| 9 April 2009 | Appointment terminated director lynn crosby (1 page) |
| 9 April 2009 | Appointment terminated secretary lynn crosby (1 page) |
| 9 April 2009 | Director appointed mr mark croft (2 pages) |
| 9 April 2009 | Secretary appointed mr mark croft (2 pages) |
| 9 April 2009 | Appointment Terminated Director ian crosby (1 page) |
| 9 April 2009 | Director appointed mr mark croft (2 pages) |
| 9 April 2009 | Appointment Terminated Secretary lynn crosby (1 page) |
| 9 April 2009 | Appointment Terminated Director lynn crosby (1 page) |
| 9 April 2009 | Appointment terminated director ian crosby (1 page) |
| 2 January 2009 | Appointment Terminate, Director And Secretary James Carmichael-prince Logged Form (1 page) |
| 2 January 2009 | Appointment terminate, director and secretary james carmichael-prince logged form (1 page) |
| 31 December 2008 | Director appointed ian crosby (1 page) |
| 31 December 2008 | Director and secretary appointed lynn michelle june ann crosby (1 page) |
| 31 December 2008 | Director and secretary appointed lynn michelle june ann crosby (1 page) |
| 31 December 2008 | Director appointed ian crosby (1 page) |
| 26 September 2008 | Incorporation (13 pages) |
| 26 September 2008 | Incorporation (13 pages) |