| Company Name | Northeast Leisure Limited |
|---|---|
| Director | Candice Louise Wilkinson |
| Company Status | Active |
| Company Number | 03286518 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 4 months ago) |
| Previous Name | LCT Leisure Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Candice Louise Wilkinson |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2008(11 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Park View Road West Hartlepool TS25 1PE |
| Director Name | Craig Richard Wilkinson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Director Name | Mr Terence Wilkinson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ |
| Secretary Name | Mr Terence Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ |
| Director Name | Craig Richard Wilkinson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2008(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Park View Road West Park View Industrial Estate Hartlepool Cleveland TS25 1PE |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Telephone | 01429 868681 |
|---|---|
| Telephone region | Hartlepool |
Location
| Registered Address | 25a Parkview Rd West Hartlepool Cleveland TS25 1PE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 November 2016 | Termination of appointment of Craig Richard Wilkinson as a director on 29 November 2016 (1 page) |
| 29 November 2016 | Termination of appointment of Craig Richard Wilkinson as a director on 29 November 2016 (1 page) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Craig Richard Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Director's details changed for Candice Louise Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Director's details changed for Candice Louise Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Candice Louise Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Director's details changed for Craig Richard Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Director's details changed for Craig Richard Wilkinson on 2 October 2009 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 25 January 2013 | Director's details changed for Candice Louise Wilkinson on 1 November 2012 (3 pages) |
| 25 January 2013 | Director's details changed for Candice Louise Wilkinson on 1 November 2012 (3 pages) |
| 25 January 2013 | Director's details changed for Craig Richard Wilkinson on 1 November 2012 (3 pages) |
| 25 January 2013 | Director's details changed for Craig Richard Wilkinson on 1 November 2012 (3 pages) |
| 25 January 2013 | Director's details changed for Candice Louise Wilkinson on 1 November 2012 (3 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 25 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
| 25 January 2013 | Director's details changed for Craig Richard Wilkinson on 1 November 2012 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Director's details changed for Craig Wilkinson on 30 November 2010 (3 pages) |
| 20 December 2010 | Director's details changed for Craig Wilkinson on 30 November 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 April 2009 | Ad 16/04/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 23 April 2009 | Ad 16/04/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2009 | Return made up to 02/12/08; full list of members (10 pages) |
| 21 April 2009 | Return made up to 02/12/08; full list of members (10 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 August 2008 | Director appointed craig wilkinson (2 pages) |
| 26 August 2008 | Director appointed craig wilkinson (2 pages) |
| 19 August 2008 | Appointment terminated secretary terence wilkinson (3 pages) |
| 19 August 2008 | Appointment terminated director craig wilkinson (1 page) |
| 19 August 2008 | Appointment terminated secretary terence wilkinson (3 pages) |
| 19 August 2008 | Appointment terminated director craig wilkinson (1 page) |
| 27 June 2008 | Director appointed candice wilkinson (2 pages) |
| 27 June 2008 | Director appointed candice wilkinson (2 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from mitchells kensington house 3 kensington bishop auckland durham DL14 6HX (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from mitchells kensington house 3 kensington bishop auckland durham DL14 6HX (1 page) |
| 18 March 2008 | Company name changed lct leisure LIMITED\certificate issued on 20/03/08 (2 pages) |
| 18 March 2008 | Company name changed lct leisure LIMITED\certificate issued on 20/03/08 (2 pages) |
| 22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 29 April 2007 | Director resigned (1 page) |
| 19 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 13 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 5 February 2001 | Company name changed candys LIMITED\certificate issued on 05/02/01 (2 pages) |
| 5 February 2001 | Company name changed candys LIMITED\certificate issued on 05/02/01 (2 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 January 2000 | Resolutions
|
| 17 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | Resolutions
|
| 8 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 30 December 1997 | Return made up to 02/12/97; full list of members (16 pages) |
| 30 December 1997 | Return made up to 02/12/97; full list of members (16 pages) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: dominions house dominions arcade queen street cardiff CF1 4AR (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: dominions house dominions arcade queen street cardiff CF1 4AR (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Incorporation (21 pages) |
| 2 December 1996 | Incorporation (21 pages) |