SUMMIT LEISURE (LIVERPOOL) LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 3AN

Company number 02581194
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address 12 CHURCH STREET, ORMSKIRK, ENGLAND, L39 3AN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 46-48 Bridge Street St Helens Merseyside WA10 1NW to 12 Church Street Ormskirk L39 3AN on 25 January 2017. The most likely internet sites of SUMMIT LEISURE (LIVERPOOL) LIMITED are www.summitleisureliverpool.co.uk, and www.summit-leisure-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Summit Leisure Liverpool Limited is a Private Limited Company. The company registration number is 02581194. Summit Leisure Liverpool Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Summit Leisure Liverpool Limited is 12 Church Street Ormskirk England L39 3an. . WHITE, Clifford, Sir is a Secretary of the company. WHITE, Carol Mary is a Director of the company. WHITE, Clifford, Sir is a Director of the company. Secretary GREATRIX, Jenny has been resigned. Secretary WEBB, Michael John has been resigned. Secretary WILKINS, Carol Elizabeth has been resigned. Director DICK, Nigel Alan has been resigned. Director FAIRLESS, Edward has been resigned. Director FAIRLESS, Edward has been resigned. Director GOLESTANI, Kian has been resigned. Director WEBB, Michael John has been resigned. Director WILKINS, Carol Elizabeth has been resigned. Director WILKINS, David Arthur has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
WHITE, Clifford, Sir
Appointed Date: 04 March 1998
Director
WHITE, Carol Mary
Appointed Date: 04 March 1998
78 years old
Director
WHITE, Clifford, Sir
Appointed Date: 04 March 1998
74 years old

Resigned Directors

Secretary
GREATRIX, Jenny
Resigned: 01 March 1991
Appointed Date: 08 February 1991
Secretary
WEBB, Michael John
Resigned: 28 May 1992
Appointed Date: 01 March 1991
Secretary
WILKINS, Carol Elizabeth
Resigned: 04 March 1998
Appointed Date: 25 August 1992
Director
DICK, Nigel Alan
Resigned: 25 August 1992
Appointed Date: 01 March 1991
75 years old
Director
FAIRLESS, Edward
Resigned: 02 April 1992
Appointed Date: 01 March 1991
82 years old
Director
FAIRLESS, Edward
Resigned: 02 April 1992
82 years old
Director
GOLESTANI, Kian
Resigned: 01 March 1991
Appointed Date: 08 February 1991
62 years old
Director
WEBB, Michael John
Resigned: 28 May 1992
Appointed Date: 01 March 1991
81 years old
Director
WILKINS, Carol Elizabeth
Resigned: 04 March 1998
Appointed Date: 25 August 1992
76 years old
Director
WILKINS, David Arthur
Resigned: 04 March 1998
Appointed Date: 25 August 1992
80 years old

Persons With Significant Control

White Leisure Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

SUMMIT LEISURE (LIVERPOOL) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Jan 2017
Registered office address changed from 46-48 Bridge Street St Helens Merseyside WA10 1NW to 12 Church Street Ormskirk L39 3AN on 25 January 2017
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
04 Apr 1991
Director resigned;new director appointed
04 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1991
Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4
14 Mar 1991
Accounting reference date notified as 31/07
08 Feb 1991
Incorporation

SUMMIT LEISURE (LIVERPOOL) LIMITED Charges

24 February 1998
Debenture
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
6 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied on 20 March 1998
Persons entitled: National Westminster Bank PLC
Description: The l/h property being or k/a 9 paradisestreet liverpool…
18 November 1991
Mortgage debenture
Delivered: 25 November 1991
Status: Satisfied on 20 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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