| Company Name | Kingsway Leisure Clubs Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257548 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 26 October 2004 (19 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 | David Buchanan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 The Wynd Fairways Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Carlo Citrone |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warren Lea Springwell Village Gateshead Tyne & Wear NE9 7QJ |
| Director Name | John Mitchell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 9 Arnside Road Oxton Birkenhead Merseyside L43 2JU |
| Secretary Name | Andrew Anastasi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Ne26 2aa |
| Correspondence Address | 6 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 21 January 2004 | Receiver ceasing to act (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: c/o grant thornton higham house higham place newcastle upon tyne tyne & wear NE1 8EE (1 page) |
| 23 April 2002 | Receiver's abstract of receipts and payments (8 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 251 linthorpe road middlesbrough cleveland TS1 4AT (1 page) |
| 4 April 2001 | Appointment of receiver/manager (1 page) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Return made up to 01/10/99; full list of members (7 pages) |
| 27 July 2000 | Full accounts made up to 28 February 1999 (15 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 22 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 7 July 1999 | Registered office changed on 07/07/99 from: panatta house 71 kingsway north gateshead tyne & wear NE11 0JH (1 page) |
| 7 January 1999 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 27 November 1998 | Return made up to 01/10/98; full list of members
|
| 25 February 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
| 22 October 1997 | Ad 16/10/97--------- £ si 3@1=3 £ ic 4/7 (2 pages) |
| 22 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 8 July 1997 | Particulars of mortgage/charge (3 pages) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1996 | Registered office changed on 13/10/96 from: 1 saville chambers, 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 October 1996 | New secretary appointed (1 page) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Incorporation (12 pages) |