| Company Name | J.F. Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01653720 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1982(41 years, 9 months ago) |
| Dissolution Date | 16 June 2012 (11 years, 10 months ago) |
| Previous Name | Laseed Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | John Tait Houghton |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 June 2012) |
| Role | Amusement Caterer |
| Correspondence Address | 5 Haur Laur Place Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RU |
| Secretary Name | John Tait Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(15 years after company formation) |
| Appointment Duration | 14 years, 11 months (closed 16 June 2012) |
| Role | Company Director |
| Correspondence Address | 5 Haur Laur Place Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RU |
| Director Name | Michael Houghton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 June 2012) |
| Role | Amusement Caterer |
| Correspondence Address | 7 Austerfield Park Hetton Le Hole Houghton Le Spring Co Durham DH5 0SB |
| Director Name | Francis Newsome |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 30 September 1991) |
| Role | Amusement Caterer |
| Correspondence Address | 14 Bents Park Road South Shields Tyne & Wear NE33 2NL |
| Director Name | Mr Francis Newsome (Junior) |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 October 1991) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bents Park Road South Shields Tyne & Wear NE33 2NL |
| Secretary Name | Francis Newsome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(9 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 14 Bents Park Road South Shields Tyne & Wear NE33 2NL |
| Director Name | John Thomas Houghton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 July 1997) |
| Role | Secretary |
| Correspondence Address | 27 Whiterocks Grove Sunderland Tyne & Wear SR6 7LL |
| Secretary Name | John Thomas Houghton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 27 Whiterocks Grove Sunderland Tyne & Wear SR6 7LL |
| Director Name | Amy Eliza Annie Houghton |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 16 February 2009) |
| Role | Company Director |
| Correspondence Address | 5 Haur Laur Place Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0RU |
| Secretary Name | John Thomas Houghton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 July 1997) |
| Role | Company Director |
| Correspondence Address | 27 Whiterocks Grove Sunderland Tyne & Wear SR6 7LL |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,839 |
| Cash | £10,493 |
| Current Liabilities | £30,236 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (16 pages) |
| 16 March 2012 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 25 May 2011 (12 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 26 January 2012 (16 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 25 May 2011 (12 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (16 pages) |
| 16 March 2012 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 25 May 2011 (12 pages) |
| 14 June 2010 | Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 14 June 2010 (1 page) |
| 14 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2010 | Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 14 June 2010 (1 page) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Declaration of solvency (3 pages) |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Declaration of solvency (3 pages) |
| 14 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 223/225 whitley road whiteley bay tyne and wear NE26 2SY (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 223/225 whitley road whiteley bay tyne and wear NE26 2SY (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 February 2009 | Appointment terminated director amy houghton (1 page) |
| 17 February 2009 | Appointment Terminated Director amy houghton (1 page) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 3 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 October 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 23 October 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 September 2002 | Return made up to 02/09/02; change of members (7 pages) |
| 11 September 2002 | Return made up to 02/09/02; change of members (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 30 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 02/09/00; full list of members
|
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 12 August 1997 | Secretary resigned;director resigned (1 page) |
| 12 August 1997 | Secretary resigned;director resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 02/09/94; no change of members (4 pages) |
| 12 September 1995 | Return made up to 02/09/94; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |