| Company Name | Hollygarth Leisure Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530398 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Hollygarth Domiciliary Care Services Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Wallace McGeorge |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Strother House Farm Follingsby Lane Washington Tyne & Wear NE37 3JB |
| Director Name | Graeme Sutherland McGeorge |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 47 Westfield Grove High Barnes Sunderland Tyne & Wear SR4 8QZ |
| Secretary Name | James Wallace McGeorge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Strother House Farm Follingsby Lane Washington Tyne & Wear NE37 3JB |
| Director Name | Stephen Andrew Mc George |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 13 March 2002) |
| Role | Company Director |
| Correspondence Address | Strother House Farm Follingsby Lane Washington Tyne & Wear NE37 3JB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hollygarth House Kibblesworth Gateshead Tyne & Wear NE11 0YJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Kibblesworth |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,859 |
| Gross Profit | £8,219 |
| Net Worth | -£7,485 |
| Cash | £8,903 |
| Current Liabilities | £34,263 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 20 March 2002 | Director resigned (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 28 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 14 August 2001 | Particulars of mortgage/charge (3 pages) |
| 13 August 2001 | Particulars of mortgage/charge (3 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 18 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members
|
| 15 December 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: c/o chapman & chapman satley house satley bishop auckland county durham DL13 4HU (1 page) |
| 5 July 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
| 5 July 1999 | Ad 30/06/98--------- £ si 98@1 (2 pages) |
| 19 May 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 6 October 1998 | Accounting reference date extended from 31/03/99 to 31/07/99 (1 page) |
| 13 July 1998 | Memorandum and Articles of Association (15 pages) |
| 10 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1998 | Resolutions
|
| 24 June 1998 | Company name changed speed 6924 LIMITED\certificate issued on 25/06/98 (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 19 March 1998 | Incorporation (20 pages) |