Company Information for

00373157 LIMITED

ERNST & YOUNG PO BOX 61, CLOTH HALL COURT 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN,

Company Registration Number

00373157

Private Limited Company

Active - Proposal to Strike off

About 00373157 Ltd

00373157 LIMITED was founded on 1942-04-02 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". 00373157 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
00373157 LIMITED
Legal Registered Office
ERNST & YOUNG PO BOX 61
CLOTH HALL COURT 14 KING STREET
LEEDS
WEST YORKSHIRE
LS1 2JN
Other companies in LS1
Previous Names
PIMPERNEL INTERNATIONAL LIMITED
24/02/2005

Filing Information

Company Number00373157
Date formed1942-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2002
Account next due31/01/2005
Latest filing return22/11/2004
Filing return next due20/12/2005
Type of accountsFULL
Last Datalog update:
2021-01-08 12:45:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Victor Potter Company Secretary FINANCE DIRECTOR 2003-08-01
Julian Frederick Nicholls Director CEO 2003-12-01 ENGLAND
Iain Victor Potter Director FINANCE DIRECTOR 2003-08-01

Previous Directors

Officer Role Date AppointedDate Resigned
Denis Martin Director 2001-10-10 2003-12-12
Roger Crudgington Director 2001-10-10 2003-08-31
Roger Crudgington Company Secretary 2003-05-16 2003-07-31
Michael Vincent Blakey Company Secretary 2000-12-18 2003-05-14
Michael Vincent Blakey Director 2001-10-10 2003-05-14
Eamon Joseph Allen Director 1992-11-22 2001-10-10
Vivian Francis Mcguire Director 1992-11-22 2001-10-10
David Neil Holland Company Secretary 1999-11-12 2000-12-18
Roisin Hanna Company Secretary 1995-06-26 1999-11-12
Eamon Joseph Allen Company Secretary 1995-05-29 1995-06-26
Roisin Hanna Company Secretary 1992-11-22 1995-05-29
Albert Manifold Director 1992-06-26 1995-05-29

Related Directorships for Iain Victor Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Victor Potter PERCY EXPORT LIMITEDCompany Secretary 2003-08-01 CURRENT 1987-06-23 Active - Proposal to Strike off

Related Directorships for Julian Frederick Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Frederick Nicholls ON BOARD LEISURE (HOLDINGS) LIMITEDDirector 2013-03-20 CURRENT 2013-03-20 Liquidation
Julian Frederick Nicholls HHL (DORMANT COMPANIES) LIMITEDDirector 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION (SOUTH OXFORDSHIRE) LIMITEDDirector 2013-01-01 CURRENT 1992-11-25 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA CATERING LIMITEDDirector 2013-01-01 CURRENT 1988-02-26 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA STRATEGIES LIMITEDDirector 2013-01-01 CURRENT 1991-02-12 Active - Proposal to Strike off
Julian Frederick Nicholls LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITEDDirector 2013-01-01 CURRENT 1993-01-18 Active - Proposal to Strike off
Julian Frederick Nicholls HARPERS FITNESS CLUBS LIMITEDDirector 2013-01-01 CURRENT 1993-11-11 Active - Proposal to Strike off
Julian Frederick Nicholls LEISURE CONNECTION (CG) LIMITEDDirector 2013-01-01 CURRENT 1998-03-02 Active - Proposal to Strike off
Julian Frederick Nicholls ST. ALBANS LEISURE LIMITEDDirector 2013-01-01 CURRENT 1991-03-05 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION LEISURE LIMITEDDirector 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION LIMITEDDirector 2013-01-01 CURRENT 1991-12-03 Active - Proposal to Strike off
Julian Frederick Nicholls RELAXION FM LIMITEDDirector 2013-01-01 CURRENT 1996-09-20 Active - Proposal to Strike off
Julian Frederick Nicholls HORSFORTH HOLDINGS LIMITEDDirector 2011-12-23 CURRENT 2011-11-21 Liquidation
Julian Frederick Nicholls TSA SERVICE LIMITEDDirector 2011-12-23 CURRENT 2011-11-29 Active
Julian Frederick Nicholls S.O REALISATIONS LIMITEDDirector 2011-04-11 CURRENT 2010-11-09 Dissolved 2013-11-27
Julian Frederick Nicholls KUNICK (107) LIMITEDDirector 2011-03-18 CURRENT 2008-07-01 Dissolved 2013-10-04
Julian Frederick Nicholls KUNICK (103) LIMITEDDirector 2011-03-18 CURRENT 1997-09-19 Dissolved 2014-05-04
Julian Frederick Nicholls POOL MASTER LIMITEDDirector 2011-03-18 CURRENT 1989-05-10 Dissolved 2014-04-29
Julian Frederick Nicholls HARROGATE ESTATES LIMITEDDirector 2011-03-18 CURRENT 1989-09-06 Dissolved 2014-02-06
Julian Frederick Nicholls DANOPTRA DIRECTOR II LIMITEDDirector 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
Julian Frederick Nicholls OBL (UK) LIMITEDDirector 2011-03-18 CURRENT 1970-12-04 Dissolved 2014-05-04
Julian Frederick Nicholls MHG LEISURE LIMITEDDirector 2011-03-18 CURRENT 1976-05-10 Dissolved 2014-05-04
Julian Frederick Nicholls PRECIS (928) LIMITEDDirector 2011-03-18 CURRENT 1989-08-14 Dissolved 2013-10-04
Julian Frederick Nicholls GOLDSBOROUGH ASSURED PROPERTIES LIMITEDDirector 2011-03-18 CURRENT 1991-02-01 Dissolved 2014-02-06
Julian Frederick Nicholls KUNICK (101) LIMITEDDirector 2011-03-18 CURRENT 1999-09-30 Dissolved 2013-10-04
Julian Frederick Nicholls KUNICK LIMITEDDirector 2011-03-18 CURRENT 1952-04-09 Dissolved 2014-05-12
Julian Frederick Nicholls KUNICK INVESTMENTS LIMITEDDirector 2011-03-18 CURRENT 1997-09-05 Dissolved 2014-04-29
Julian Frederick Nicholls KUNICK (109) LIMITEDDirector 2011-03-18 CURRENT 1979-07-02 Dissolved 2014-05-04
Julian Frederick Nicholls KUNICK (106) LIMITEDDirector 2011-03-18 CURRENT 2004-03-17 Dissolved 2014-05-04
Julian Frederick Nicholls DANOPTRA DIRECTOR I LIMITEDDirector 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
Julian Frederick Nicholls KUNICK (105) LIMITEDDirector 2011-03-18 CURRENT 2010-09-16 Dissolved 2014-05-04
Julian Frederick Nicholls RELAXION KINGFISHER LIMITEDDirector 2011-03-18 CURRENT 1992-08-24 Active - Proposal to Strike off
Julian Frederick Nicholls 1LIFE MANAGEMENT SOLUTIONS LIMITEDDirector 2011-03-18 CURRENT 1990-12-07 Active
Julian Frederick Nicholls KUNICK (102) LIMITEDDirector 2011-03-18 CURRENT 1963-06-06 Active - Proposal to Strike off
Julian Frederick Nicholls CIRCA LEISURE LIMITEDDirector 2011-03-18 CURRENT 1988-01-06 Active - Proposal to Strike off
Julian Frederick Nicholls 1LMS (HOLDINGS) LIMITEDDirector 2011-03-18 CURRENT 1999-10-26 Liquidation
Julian Frederick Nicholls PERCY EXPORT LIMITEDDirector 2003-12-01 CURRENT 1987-06-23 Active - Proposal to Strike off

Related Directorships for Iain Victor Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Victor Potter PERCY EXPORT LIMITEDDirector 2003-08-01 CURRENT 1987-06-23 Active - Proposal to Strike off