| Company Name | Auckland Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416713 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Thomas King |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Dell Bishop Auckland County Durham DL14 7HJ |
| Secretary Name | Paula King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 10 The Dell Bishop Auckland County Durham DL14 7HJ |
| Director Name | Mr William Barry Ford |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Bonnie Grove Byers Green Spennymoor County Durham DL16 7QH |
| Secretary Name | Mr William Barry Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Bonnie Grove Byers Green Spennymoor County Durham DL16 7QH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(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 | 08 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 22 Whitworth Terrace Spennymoor County Durham DL16 7LD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,368 |
| Cash | £26,899 |
| Current Liabilities | £6,393 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2005 | Application for striking-off (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 13 April 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 31 October 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 June 2003 | Secretary resigned;director resigned (1 page) |
| 15 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 17 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 11 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 21 December 2000 | Particulars of mortgage/charge (3 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 25 August 1999 | Return made up to 08/08/99; no change of members
|
| 12 October 1998 | Return made up to 08/08/98; full list of members
|
| 12 October 1998 | Ad 31/07/98--------- £ si 1@1 (2 pages) |
| 25 August 1998 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 21 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Incorporation (12 pages) |