Company NameHotspur Leisure Limited
Company StatusDissolved
Company Number03572898
CategoryPrivate Limited Company
Incorporation Date1 June 1998(25 years, 11 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)
Previous NameHotspur Leisure (Bristol) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIan Hails Percy
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1998(3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 04 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn House
Ogle
Northumberland
NE20 0AX
Director NameMrs Patricia Anne Percy
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1998(3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 04 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHawthorn House
Ogle
Northumberland
NE20 0AX
Secretary NameMr George Scott
NationalityBritish
StatusClosed
Appointed22 June 1998(3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 04 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Beechfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4DR
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressSandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
4 April 2001Application for striking-off (1 page)
22 June 2000Return made up to 01/06/00; full list of members (6 pages)
5 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1999Secretary resigned;director resigned (1 page)
14 June 1999Director resigned (1 page)
9 June 1999Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 August 1998Memorandum and Articles of Association (9 pages)
25 July 1998New secretary appointed (2 pages)
25 July 1998New director appointed (3 pages)
25 July 1998New director appointed (3 pages)
25 July 1998Registered office changed on 25/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 July 1998Company name changed hotspur leisure (bristol) limite d\certificate issued on 20/07/98 (2 pages)
19 June 1998Company name changed vintamile LIMITED\certificate issued on 22/06/98 (2 pages)
1 June 1998Incorporation (16 pages)