| Company Name | Inglewood Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407908 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 June 2013 (10 years, 10 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 | Mr Paul Brown |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Health Club Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Close Whaggs Lane Whickham Tyne And Wear NE16 4QB |
| Director Name | Suzanne Brown |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Health Club Proprietor |
| Correspondence Address | 1 Willow Close Whaggs Lane Whickham Tyne & Wear NE13 7HN |
| Secretary Name | Suzanne Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 06 June 2013) |
| Role | Company Director |
| Correspondence Address | 1 Willow Close Whaggs Lane Whickham Tyne & Wear NE13 7HN |
| Secretary Name | Debra Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Simonside View Whickham Newcastle Upon Tyne NE16 4AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Suzanne Brown 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360,358 |
| Cash | £1,950 |
| Current Liabilities | £109,642 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 26 February 2013 (5 pages) |
| 6 March 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 22 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 22 November 2012 | Liquidators statement of receipts and payments to 17 November 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 17 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 17 November 2010 (5 pages) |
| 21 May 2010 | Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG on 21 May 2010 (2 pages) |
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 12 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 2 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 26 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 10 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | Secretary resigned (1 page) |
| 10 December 1999 | Particulars of mortgage/charge (7 pages) |
| 10 December 1999 | Particulars of mortgage/charge (7 pages) |
| 29 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 19 May 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 19 May 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Incorporation (17 pages) |