Free data on 57M+ companies

Home > England & Wales Companies > NORWEST LEISURE LIMITED

Company Information for

NORWEST LEISURE LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA,

Company Registration Number

03783471

Private Limited Company

Liquidation

Company Overview

About Norwest Leisure Ltd

NORWEST LEISURE LIMITED was founded on 1999-06-07 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Norwest Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NORWEST LEISURE LIMITED

Legal Registered Office

Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in BB1

Previous Names

HILTON LEISURE LIMITED

01/03/2004

Filing Information

Company Number		03783471
Company ID Number		03783471
Date formed		1999-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-30
Account next due		30/06/2021
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB741344649

Last Datalog update:	2021-12-09 12:01:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWEST LEISURE LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORWEST LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN HARPER WILKINSON	Company Secretary	2009-10-09
BENJAMIN DAVID WILKINSON	Director	2009-10-09
JONATHAN HARPER WILKINSON	Director	1999-06-07
SUSAN JOY WILKINSON	Director	2013-05-20
STEVEN LESLIE WORRALL	Director	2014-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID GOODMAN	Company Secretary	2009-02-16	2009-10-09
STEVEN LESLIE WORRALL	Director	2004-01-05	2009-03-10
MARGARET ROPER	Company Secretary	2004-01-05	2009-02-16
THOMAS DUNCAN HOPKINSON	Company Secretary	2001-05-09	2004-01-05
JOHN HILTON	Director	1999-06-07	2004-01-05
THOMAS DUNCAN HOPKINSON	Director	2001-05-09	2004-01-05
JOHN HILTON	Company Secretary	1999-06-07	2001-05-09
JUDITH ELIZABETH HOWELL	Company Secretary	1999-06-11	2001-05-09
ROBERT CHARLES BENTHAM	Director	1999-08-23	2001-05-01
JUDITH ELIZABETH HOWELL	Director	1999-08-23	2001-05-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-06-07	1999-06-07
COMPANY DIRECTORS LIMITED	Nominated Director	1999-06-07	1999-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN HARPER WILKINSON	MONTFORD (35) LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active
JONATHAN HARPER WILKINSON	HD BIDCO LIMITED	Director	2018-01-31	CURRENT	2017-11-29	Active
JONATHAN HARPER WILKINSON	BALMFORTH FINANCIAL SERVICES LIMITED	Director	2017-12-27	CURRENT	2017-12-27	Active
JONATHAN HARPER WILKINSON	NORWEST FINANCIAL SERVICES LIMITED	Director	2017-12-27	CURRENT	2017-12-27	Active
JONATHAN HARPER WILKINSON	HAYDOCK FINANCE LIMITED	Director	1991-06-06	CURRENT	1980-11-07	Active
SUSAN JOY WILKINSON	MONTFORD (35) LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active
SUSAN JOY WILKINSON	BECK DEVELOPMENTS LIMITED	Director	1998-06-19	CURRENT	1996-04-04	Active
STEVEN LESLIE WORRALL	BECK HOMES (UK) LTD	Director	2015-05-14	CURRENT	2008-03-05	Active
STEVEN LESLIE WORRALL	GREENBANK MOTOR COMPANY LTD	Director	2014-01-02	CURRENT	2002-12-19	Dissolved 2016-07-19
STEVEN LESLIE WORRALL	SPOTLIGHT HOMES LIMITED	Director	2014-01-02	CURRENT	2005-07-28	Active
STEVEN LESLIE WORRALL	BECK DEVELOPMENTS LIMITED	Director	2014-01-02	CURRENT	1996-04-04	Active
STEVEN LESLIE WORRALL	HAYDOCK FINANCE HOLDINGS LIMITED	Director	2014-01-02	CURRENT	2004-12-08	Active
STEVEN LESLIE WORRALL	HAYDOCK FINANCE LIMITED	Director	2014-01-02	CURRENT	1980-11-07	Active
STEVEN LESLIE WORRALL	HAYDOCK ASSET FINANCE LIMITED	Director	2014-01-02	CURRENT	1999-01-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-09-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-10-27
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM 21 Holmefield Gardens Barrowford Nelson Lancashirte BB9 8NW England
2020-11-13	600	Appointment of a voluntary liquidator
2020-11-13	LIQ02	Voluntary liquidation Statement of affairs
2020-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834710006
2020-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037834710006
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY WILKINSON
2020-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY WILKINSON
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID WILKINSON
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID WILKINSON
2020-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/20 FROM Verdes Restaurant the Green Eccleston Chorley PR7 5SU United Kingdom
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-20	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/18 FROM Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE WORRALL
2018-07-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 820100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-08	CH01	Director's details changed for Mr Jonathan Harper Wilkinson on 2017-02-03
2017-01-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 820100
2016-06-16	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 820100
2015-07-17	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037834710006
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 820100
2014-07-02	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AP01	DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL
2013-07-03	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-05-20	AP01	DIRECTOR APPOINTED MRS SUSAN JOY WILKINSON
2013-01-06	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	07/06/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	07/06/11 ANNUAL RETURN FULL LIST
2010-07-05	AR01	07/06/10 ANNUAL RETURN FULL LIST
2010-04-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05	AP01	DIRECTOR APPOINTED MR BENJAMIN DAVID WILKINSON
2009-10-21	AP03	SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL
2009-02-16	288b	APPOINTMENT TERMINATED SECRETARY MARGARET ROPER
2009-02-16	288a	SECRETARY APPOINTED MR ANDREW DAVID GOODMAN
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-15	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-08	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-09	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-01	CERTNM	COMPANY NAME CHANGED HILTON LEISURE LIMITED CERTIFICATE ISSUED ON 01/03/04
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2004-01-13	288a	NEW SECRETARY APPOINTED
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: PAPA LUIGIS RESTAURANT 169 WIGAN ROAD, EUXTON CHORLEY LANCASHIRE PR7 6JH
2003-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-14	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-05	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-13	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-20	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-14	88(2)R	AD 25/02/00--------- £ SI 320000@1=320000 £ IC 500102/820102
2000-02-23	CERTNM	COMPANY NAME CHANGED VERDES LIMITED CERTIFICATE ISSUED ON 24/02/00
1999-12-20	88(2)R	AD 16/09/99--------- £ SI 180000@1=180000 £ IC 270102/450102
1999-12-20	88(2)R	AD 17/11/99--------- £ SI 270000@1=270000 £ IC 102/270102
1999-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-07	123	£ NC 1000/1000000 23/08/99
1999-09-07	ORES04	NC INC ALREADY ADJUSTED 23/08/99
1999-09-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to NORWEST LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2020-11-09
Resolution	2020-11-09

Fines / Sanctions

No fines or sanctions have been issued against NORWEST LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-06-23	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-06-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-04-28	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-09-22	Satisfied	MIDLAND BANK PLC
DEBENTURE	1999-09-08	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of NORWEST LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORWEST LEISURE LIMITED

Trademarks

We have not found any records of NORWEST LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORWEST LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NORWEST LEISURE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where NORWEST LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NORWEST LEISURE LIMITED	Event Date	2020-11-09
Name of Company: NORWEST LEISURE LIMITED Company Number: 03783471 Trading Name: Verdes Restaurant Nature of Business: Licensed Restaurant Registered office: 21 Holmefield Gardens, Barrowford, Nelson,…

Initiating party		Event Type	Resolution
Defending party	NORWEST LEISURE LIMITED	Event Date	2020-11-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORWEST LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORWEST LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.