| Company Name | Leisure Complex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786769 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Sharkey's Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Paul Raffiq |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (closed 07 July 2009) |
| Role | Entertainment Manager |
| Correspondence Address | The Folly Worsall Road Yarm Cleveland TS15 9EF |
| Director Name | Steven Wiggett |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (closed 07 July 2009) |
| Role | Publican |
| Correspondence Address | 43 Beacons Lane Ingleby Barwick Cleveland TS17 5EF |
| Secretary Name | Steven Wiggit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(10 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 07 July 2009) |
| Role | Publican |
| Correspondence Address | 43 Beacons Lane Ingleby Barwick Cleveland TS17 5EF |
| Director Name | Phillipa Chapman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 17 Debruse Avenue Yarm Cleveland TS15 9QL |
| Secretary Name | Phillipa Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 17 Debruse Avenue Yarm Cleveland TS15 9QL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Layfield Arms Davenport Road Yarm TS15 9TN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,394 |
| Current Liabilities | £130,394 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2008 | Location of register of members (1 page) |
| 3 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 5-7 esplanade redcar cleveland TS10 3AA (1 page) |
| 14 January 2008 | Accounting reference date shortened from 28/02/08 to 30/11/07 (1 page) |
| 6 June 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 18 May 2006 | Amended accounts made up to 28 February 2005 (10 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 20 January 2006 | Return made up to 04/02/03; full list of members (7 pages) |
| 20 January 2006 | Return made up to 04/02/96; no change of members (12 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1994 (16 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2000 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1995 (18 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1996 (18 pages) |
| 20 January 2006 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1997 (15 pages) |
| 20 January 2006 | Return made up to 04/02/95; no change of members (11 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1999 (9 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 20 January 2006 | Director's particulars changed (2 pages) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Return made up to 04/02/05; no change of members (6 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 1998 (10 pages) |
| 20 January 2006 | Secretary resigned;director resigned (1 page) |
| 20 January 2006 | Return made up to 04/02/02; no change of members (6 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 20 January 2006 | Return made up to 04/02/00; full list of members (10 pages) |
| 20 January 2006 | Director's particulars changed (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 20 January 2006 | Return made up to 04/02/97; full list of members (13 pages) |
| 20 January 2006 | Return made up to 04/02/04; no change of members (6 pages) |
| 20 January 2006 | Return made up to 04/02/98; no change of members (10 pages) |
| 20 January 2006 | Return made up to 04/02/01; no change of members (6 pages) |
| 20 January 2006 | Return made up to 04/02/99; no change of members (7 pages) |
| 20 January 2006 | Location of register of members (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: sharkey"s fun pub and disco the esplinade redcar cleveland (1 page) |
| 19 January 2006 | Restoration by order of the court (3 pages) |
| 19 January 2006 | Company name changed sharkey's LIMITED\certificate issued on 19/01/06 (2 pages) |
| 9 September 2002 | Bona Vacantia disclaimer (1 page) |
| 5 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 1997 | Strike-off action suspended (1 page) |
| 14 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1995 | Ad 24/01/94--------- £ si 98@1 (2 pages) |