M G M Leisure Limited

Company Name	M G M Leisure Limited
Company Status	Dissolved
Company Number	01729712
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 10 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Elderseat Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Ms Marisa Bliss
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 04 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Crown Railway Street Hetton-Le-Hole Houghton Le Spring DH5 9HY

Secretary Name	Mrs Jean Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Company Director
Correspondence Address	34 Saddler Street Durham County Durham DH1 3NU

Secretary Name	Marisa Adrianne Briggs
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	21 Gearholme Road Ayr Ayrshire KA7 4DT Scotland

Location

Registered Address	The Crown Railway Street Hetton-Le-Hole Houghton Le Spring DH5 9HY
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland

Shareholders

88 at £1	Marisa Bliss 88.00% Ordinary
12 at £1	Gary Murphy 12.00% Ordinary

Financials

Year	2014
Net Worth	-£83,476
Current Liabilities	£37,984

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

16 October 1989	Delivered on: 24 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 1989

Delivered on: 24 October 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 February 2018	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
28 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2017	Registered office address changed from 40-41 Charles Street Seaton Carew Cleveland TS25 1DQ to The Crown Railway Street Hetton-Le-Hole Houghton Le Spring DH5 9HY on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 40-41 Charles Street Seaton Carew Cleveland TS25 1DQ to The Crown Railway Street Hetton-Le-Hole Houghton Le Spring DH5 9HY on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Mrs Marisa Bliss on 18 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2017	Director's details changed for Mrs Marisa Bliss on 18 February 2017 (2 pages)
30 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2016	Compulsory strike-off action has been discontinued (1 page)
27 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Director's details changed for Mrs Marisa Bliss on 31 December 2013 (2 pages)
21 January 2014	Director's details changed for Mrs Marisa Bliss on 31 December 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 June 2013	Termination of appointment of Marisa Adrianne Briggs as a secretary on 30 April 2013 (2 pages)
5 June 2013	Termination of appointment of Marisa Adrianne Briggs as a secretary on 30 April 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
1 April 2011	Secretary's details changed for Marisa Adrianne Briggs on 17 February 2011 (3 pages)
1 April 2011	Secretary's details changed for Marisa Adrianne Briggs on 17 February 2011 (3 pages)
3 March 2011	Director's details changed for Mrs Marisa Bliss on 19 February 2011 (3 pages)
3 March 2011	Director's details changed for Mrs Marisa Bliss on 19 February 2011 (3 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
22 February 2011	Registered office address changed from 20 Shotley Grove Dipe Lane East Boldon Tyne and Wear NE36 0DB on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 20 Shotley Grove Dipe Lane East Boldon Tyne and Wear NE36 0DB on 22 February 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 31 December 2009 (21 pages)
21 April 2010	Annual return made up to 31 December 2009 (21 pages)
1 April 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
1 April 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
29 March 2010	Registered office address changed from 34-36 Esplanade Redcar Teeside TS10 3AG on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from 34-36 Esplanade Redcar Teeside TS10 3AG on 29 March 2010 (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from c/o joanne mitchinson 10 morpeth close oxclose washington NE38 0NU (1 page)
19 May 2009	Registered office changed on 19/05/2009 from c/o joanne mitchinson 10 morpeth close oxclose washington NE38 0NU (1 page)
6 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
6 May 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
24 April 2009	Return made up to 31/12/08; full list of members (6 pages)
24 April 2009	Return made up to 31/12/08; full list of members (6 pages)
15 May 2008	Return made up to 31/12/06; full list of members (6 pages)
15 May 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2008	Return made up to 31/12/06; full list of members (6 pages)
5 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
5 October 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
5 October 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
23 March 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 (6 pages)
23 March 2006	Registered office changed on 23/03/06 from: kings hall 4 imperial building houghton le spring tyne & wear DH4 4DJ (1 page)
23 March 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 (6 pages)
23 March 2006	Registered office changed on 23/03/06 from: kings hall 4 imperial building houghton le spring tyne & wear DH4 4DJ (1 page)
20 March 2006	Full accounts made up to 31 May 2004 (11 pages)
20 March 2006	Full accounts made up to 31 May 2004 (11 pages)
12 July 2005	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 July 2005	Total exemption small company accounts made up to 31 May 2003 (8 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
24 July 2003	Total exemption small company accounts made up to 31 May 2001 (8 pages)
18 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
3 April 2002	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2002	Accounts for a small company made up to 31 May 2000 (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
6 October 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 August 2000	Registered office changed on 15/08/00 from: wakefield house 32 high street pinner middlesex HA5 5PW (1 page)
15 August 2000	Registered office changed on 15/08/00 from: wakefield house 32 high street pinner middlesex HA5 5PW (1 page)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 May 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 April 1997	Registered office changed on 17/04/97 from: 40-41 charles street seaton carew hartlepool cleveland (1 page)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 April 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: 40-41 charles street seaton carew hartlepool cleveland (1 page)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
7 June 1983	Incorporation (17 pages)
7 June 1983	Incorporation (17 pages)