Fat Boy Leisure Limited

Company Name	Fat Boy Leisure Limited
Company Status	Dissolved
Company Number	03336600
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Adrian Gadd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(same day as company formation)
Role	Consultant
Correspondence Address	1 Grove Park Oval Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1EG

Secretary Name	Joan Adams
Nationality	British
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Role	Administrator
Correspondence Address	81 Combe Drive West Denton Park Newcastle Upon Tyne NE15 8XB

Secretary Name	John William Harrison
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Devonshire House 2 Queens Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PJ

Secretary Name	Mr Kevin Walton
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 February 2016)
Role	Publican
Correspondence Address	16 Forth Place Newcastle Upon Tyne Tyne & Wear NE1 4EU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.newcastleeagle.co.uk

Location

Registered Address	Morton House Fencehouses Houghton Le Spring Tyne And Wear DH4 6QA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Little Lumley
Ward	Lumley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Adrian Gadd 100.00% Ordinary

Financials

Year	2014
Net Worth	£732
Cash	£15,428
Current Liabilities	£184,410

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

18 June 2004	Delivered on: 30 June 2004 Persons entitled: Coors Brewers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All that l/h property k/a 42 scotswood road newcastle upon tyne t/no TY400742; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
22 December 2002	Delivered on: 3 January 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 June 2004

Delivered on: 30 June 2004
Persons entitled: Coors Brewers Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All that l/h property k/a 42 scotswood road newcastle upon tyne t/no TY400742; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

22 December 2002

Delivered on: 3 January 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (3 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Termination of appointment of Kevin Walton as a secretary on 1 February 2016 (1 page)
29 February 2016	Registered office address changed from Suite 1 64 Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7JE to Morton House Fencehouses Houghton Le Spring Tyne and Wear DH4 6QA on 29 February 2016 (1 page)
22 February 2016	Register(s) moved to registered office address Suite 1 64 Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7JE (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 5,000 (5 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
29 July 2009	Director's change of particulars / adrian gadd / 21/03/2008 (1 page)
29 July 2009	Return made up to 20/03/09; full list of members (3 pages)
29 July 2009	Director's change of particulars / adrian gadd / 28/05/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
15 August 2008	Return made up to 20/03/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 20/03/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 May 2006	Return made up to 20/03/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 April 2005	Return made up to 20/03/05; full list of members (2 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 May 2003	Return made up to 20/03/03; full list of members (6 pages)
3 January 2003	Particulars of mortgage/charge (4 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 2 scotswood road newcastle upon tyne NE4 7JB (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (13 pages)
28 March 2001	Return made up to 20/03/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 August 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
19 July 2000	Return made up to 20/03/00; full list of members (5 pages)
24 May 2000	Ad 31/12/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 May 2000	Nc inc already adjusted 31/12/99 (1 page)
11 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1998	Return made up to 20/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
25 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
20 March 1997	Incorporation (13 pages)