| Company Name | Ayresome Leisure Limited |
|---|---|
| Director | David Stokes |
| Company Status | Dissolved |
| Company Number | 02949065 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1994(29 years, 10 months ago) |
| Previous Name | Northern Landlords Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Stokes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(8 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 36 West Street Normanby Middlesbrough Cleveland TS6 0LQ |
| Secretary Name | Carl Beach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 35 Lambeth Road Middlesbrough Cleveland TS5 6ED |
| Director Name | Terence Brown |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 18 Waverly Street Middlesbrough Cleveland TS1 4EX |
| Secretary Name | Kathryn Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 West Street Normanby Middlesbrough Cleveland TS6 0LQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 200 Linthorpe Road Middlesbrough Cleveland TS1 3RF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,543 |
| Cash | £9,909 |
| Current Liabilities | £146,346 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 June 2004 | Dissolved (1 page) |
|---|---|
| 16 May 2002 | Completion of winding up (1 page) |
| 16 May 2002 | Dissolution deferment (1 page) |
| 19 August 1999 | Order of court to wind up (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: the ayresome park 2-6 albert road middlesborough cleveland TS1 0PQ (1 page) |
| 11 September 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 200 linthorpe road middlesbrough cleveland TS1 3RF (1 page) |
| 23 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 August 1997 | Return made up to 11/07/97; full list of members
|
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Particulars of mortgage/charge (3 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: ayresome park 2-6 albert road middlesborough cleveland TS1 0PQ (1 page) |
| 5 March 1997 | Company name changed northern landlords LIMITED\certificate issued on 06/03/97 (2 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 25 September 1996 | Return made up to 11/07/95; full list of members (5 pages) |
| 25 September 1996 | Return made up to 11/07/96; full list of members
|
| 25 July 1996 | Particulars of mortgage/charge (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 18 waverley street middlesbrough cleveland TS1 4RQ (1 page) |
| 14 July 1995 | Particulars of mortgage/charge (6 pages) |
| 10 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Ad 21/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |