About

Registered Number: 04300162
Date of Incorporation: 05/10/2001 (22 years and 6 months ago)
Company Status: Receivership
Registered Address: JACKSONS CHARTERED ACCOUNTANTS, 98 Lancaster Road, Newcastle, Staffordshire, ST5 1DS

 

Giant Star Leisure Ltd was registered on 05 October 2001 with its registered office in Newcastle in Staffordshire, it's status in the Companies House registry is set to "Receivership". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEY, Wayne Ian 10 October 2001 14 May 2002 1
Secretary Name Appointed Resigned Total Appointments
COWEY, Catherine Helen 10 October 2001 14 May 2002 1

Filing History

Document Type Date
RM01 - N/A 11 March 2014
RM01 - N/A 05 March 2014
RM01 - N/A 05 March 2014
RM01 - N/A 05 March 2014
RM01 - N/A 05 March 2014
AR01 - Annual Return 06 February 2014
DISS40 - Notice of striking-off action discontinued 02 July 2013
AA - Annual Accounts 01 July 2013
TM01 - Termination of appointment of director 05 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AR01 - Annual Return 12 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AP01 - Appointment of director 02 March 2012
AA - Annual Accounts 29 February 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 11 February 2011
AD01 - Change of registered office address 04 October 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
395 - Particulars of a mortgage or charge 21 February 2009
288a - Notice of appointment of directors or secretaries 27 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 28 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
123 - Notice of increase in nominal capital 20 October 2008
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
123 - Notice of increase in nominal capital 12 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 26 November 2007
363a - Annual Return 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2007
123 - Notice of increase in nominal capital 16 November 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 06 June 2006
395 - Particulars of a mortgage or charge 21 April 2006
395 - Particulars of a mortgage or charge 20 December 2005
395 - Particulars of a mortgage or charge 20 December 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
287 - Change in situation or address of Registered Office 23 December 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
AA - Annual Accounts 05 April 2004
AA - Annual Accounts 07 January 2004
225 - Change of Accounting Reference Date 07 January 2004
363s - Annual Return 04 December 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
287 - Change in situation or address of Registered Office 15 October 2001
NEWINC - New incorporation documents 05 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 2012 Outstanding

N/A

Legal charge 09 January 2012 Outstanding

N/A

Legal charge 09 January 2012 Outstanding

N/A

Legal charge 20 February 2009 Outstanding

N/A

Legal charge 07 April 2006 Outstanding

N/A

Legal mortgage 05 December 2005 Outstanding

N/A

Debenture 05 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.