Laughing Gravy Leisure Limited

Company Name	Laughing Gravy Leisure Limited
Company Status	Dissolved
Company Number	03132170
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 4 months ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Alan (Junior) Perrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	18 years, 11 months (closed 24 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Bannister Walk Cowling Skipton North Yorkshire BD22 0NU

Director Name	Margaret Perrow (Junior)
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	18 years, 11 months (closed 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bannister Walk Cowling Skipton North Yorkshire BD22 0NU

Director Name	Norma Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1997)
Role	Unit Manager
Correspondence Address	3 Apperley Gardens Apperley Bridge Bradford West Yorkshire BD10 0ND

Director Name	Rolan John Hill
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	3 Apperley Gardens Bradford West Yorkshire BD10 0ND

Director Name	Alan (Senior) Perrow
Date of Birth	April 1925 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	16 years, 8 months (resigned 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Upwood Park Black Moor Road, Oxenhope Keighley West Yorkshire BD22 9SS

Director Name	Mrs Margaret (Senior) Perrow
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	16 years, 8 months (resigned 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Upwood Park Black Moor Road, Oxenhope Keighley BD22 9SS

Secretary Name	Norma Hill
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1997)
Role	Unit Manager
Correspondence Address	3 Apperley Gardens Apperley Bridge Bradford West Yorkshire BD10 0ND

Director Name	Mrs Barbara Markwell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Leeds Road Idle Bradford West Yorkshire BD10 9TD

Director Name	Eileen Fielden
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 August 1998)
Role	Chef
Correspondence Address	Flying Horseshoe Hotel Clapham Lancaster North Yorkshire LA2 8ES

Secretary Name	Eileen Fielden
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 August 1998)
Role	Chef
Correspondence Address	Flying Horseshoe Hotel Clapham Lancaster North Yorkshire LA2 8ES

Secretary Name	Margaret Perrow (Junior)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 years, 8 months after company formation)
Appointment Duration	14 years (resigned 11 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bannister Walk Cowling Skipton North Yorkshire BD22 0NU

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	17-25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

95 at £1	Alan Perrow 40.43% Ordinary
90 at £1	Margaret Perrow 38.30% Ordinary
50 at £1	Mrs Barbara Markwell 21.28% Ordinary

Financials

Year	2014
Net Worth	£83,778
Cash	£17,090
Current Liabilities	£27,664

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2014	Final Gazette dissolved following liquidation (1 page)
24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014	Return of final meeting in a members' voluntary winding up (10 pages)
5 September 2013	Liquidators statement of receipts and payments to 20 August 2013 (12 pages)
5 September 2013	Liquidators' statement of receipts and payments to 20 August 2013 (12 pages)
24 August 2012	Registered office address changed from 16 Bannister Walk Cowling Skipton North Yorkshire BD22 0NU on 24 August 2012 (2 pages)
23 August 2012	Appointment of a voluntary liquidator (1 page)
23 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2012	Declaration of solvency (5 pages)
22 August 2012	Termination of appointment of Margaret Perrow (Junior) as a secretary (1 page)
22 August 2012	Termination of appointment of Margaret Perrow as a director (1 page)
22 August 2012	Termination of appointment of Alan Perrow as a director (1 page)
22 August 2012	Termination of appointment of Barbara Markwell as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 235 (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (9 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mrs Margaret (Senior) Perrow on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Alan (Senior) Perrow on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Margaret Perrow (Junior) on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Barbara Markwell on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Alan (Junior) Perrow on 14 January 2010 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Return made up to 29/11/08; full list of members (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 29/11/07; full list of members (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Return made up to 29/11/06; full list of members (4 pages)
26 January 2006	Return made up to 29/11/05; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Return made up to 29/11/04; full list of members (9 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 December 2003	Return made up to 29/11/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Return made up to 29/11/02; full list of members (9 pages)
9 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 December 2001	Return made up to 29/11/01; full list of members (8 pages)
3 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (8 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999	Return made up to 29/11/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Return made up to 29/11/98; full list of members (8 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned;director resigned (1 page)
24 February 1998	Amended accounts made up to 31 March 1997 (6 pages)
22 January 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 29/11/97; full list of members (8 pages)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
7 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
1 December 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned;director resigned (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Return made up to 29/11/96; full list of members (9 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
4 March 1996	Accounting reference date notified as 31/03 (1 page)
4 March 1996	Ad 10/02/96--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: 18 mulholme rise wmbsay skipton north yorkshire BD23 6NU (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
14 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
29 November 1995	Incorporation (22 pages)

Laughing Gravy Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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