Leisure Property Holdings (NE) Limited

Company Name	Leisure Property Holdings (NE) Limited
Company Status	Dissolved
Company Number	03174558
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	2 April 2009 (15 years ago)
Previous Names	Inshore Leisure Limited and Leisure Property Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	01 August 2002(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Nicholas Bryan Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 April 2009)
Role	Company Director
Correspondence Address	17a Main Street Crawcrook Tyne & Wear NE40 4TX

Director Name	Alain Clulow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	101 Pilgrim Street Newcastle Upon Tyne NE1 6QF

Director Name	Paul Abdul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 03 April 2000)
Role	Company Director
Correspondence Address	28 Orchard Place Jesmond Newcastle Upon Tyne NE2 2DE

Secretary Name	Paul Abdul Chowdhury
Nationality	British
Status	Resigned
Appointed	03 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 1996)
Role	Company Director
Correspondence Address	28 Orchard Place Jesmond Newcastle Upon Tyne NE2 2DE

Director Name	Kamal Abdul Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	101 Pilgrim Street Newcastle Upon Tyne NE1 6QF

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 April 2002)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 1998)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Christine Ann Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	01 September 1996(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	20 January 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	26 May 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 August 2004)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Abdul Paul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Director Name	Abdul Paul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Abdul Paul Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Panna Begum Chowdhury
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	15 Nelson Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3UU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2009	Completion of winding up (1 page)
10 October 2006	Order of court to wind up (1 page)
28 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Company name changed leisure property holdings limite d\certificate issued on 16/01/06 (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
11 April 2005	Return made up to 28/02/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	New director appointed (2 pages)
7 September 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2004	New director appointed (2 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ (1 page)
9 January 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
5 July 2003	Ad 01/03/03--------- Â£ si 1000@1=1000 Â£ ic 500000/501000 (2 pages)
5 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2003	Nc inc already adjusted 01/03/03 (1 page)
13 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2003	Full accounts made up to 28 February 2002 (10 pages)
23 September 2002	Registered office changed on 23/09/02 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page)
23 September 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
10 August 2002	Registered office changed on 10/08/02 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
10 August 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
11 April 2002	Return made up to 18/03/02; full list of members (7 pages)
18 October 2001	Full accounts made up to 28 February 2001 (10 pages)
11 April 2001	Return made up to 18/03/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 29 February 2000 (10 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Ad 02/03/00--------- Â£ si 499999@1=499999 Â£ ic 100/500099 (2 pages)
4 April 2000	Nc inc already adjusted 02/03/00 (1 page)
4 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1999	Full accounts made up to 28 February 1999 (11 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Return made up to 18/03/99; full list of members 363(288) ‐ Director resigned (9 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	New secretary appointed (2 pages)
23 September 1998	Full accounts made up to 28 February 1998 (10 pages)
15 June 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
6 March 1998	Secretary's particulars changed (1 page)
3 March 1998	Director resigned (1 page)
7 February 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Full accounts made up to 28 February 1997 (11 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
5 February 1997	New secretary appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
16 October 1996	Ad 26/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1996	Particulars of mortgage/charge (11 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
26 September 1996	Accounting reference date notified as 28/02 (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	Registered office changed on 20/09/96 from: regency house 101 pilgrim street newcastle upon tyne tyne and wear NE1 6QF (1 page)
20 September 1996	New secretary appointed;new director appointed (4 pages)
28 July 1996	New director appointed (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 72 new bond street suite 13161 london W1Y 9DD (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
10 April 1996	Director resigned (1 page)
18 March 1996	Incorporation (27 pages)

Leisure Property Holdings (NE) Limited

Business Activity

Directors

Location

Accounts

Filing History

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