Company NameJekyll And Hyde Leisure Limited
DirectorsSteven James Ellithorn and Daran Holland
Company StatusDissolved
Company Number03704680
CategoryPrivate Limited Company
Incorporation Date29 January 1999(25 years, 3 months ago)
Previous NameTornhome Limited

Business Activity

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

Directors

Director NameSteven James Ellithorn
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleSales Representative
Correspondence Address28 Merrington Close
Sunderland
Tyne & Wear
SR3 2QE
Director NameDaran Holland
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address15 Beechwood Terrace
Sunderland
Tyne & Wear
SR2 7LY
Secretary NameDaran Holland
NationalityBritish
StatusCurrent
Appointed12 March 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address15 Beechwood Terrace
Sunderland
Tyne & Wear
SR2 7LY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 February 2001Dissolved (1 page)
28 November 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
28 November 2000Liquidators statement of receipts and payments (5 pages)
24 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2000Appointment of a voluntary liquidator (2 pages)
24 July 2000Statement of affairs (7 pages)
12 July 2000Registered office changed on 12/07/00 from: 383J jedburgh court team valley trading estate gateshead tyne & wear NE11 0BQ (1 page)
28 March 2000Return made up to 29/01/00; full list of members (6 pages)
14 April 1999Secretary resigned (1 page)
14 April 1999New secretary appointed;new director appointed (2 pages)
14 April 1999Director resigned (1 page)
14 April 1999New director appointed (2 pages)
13 April 1999Memorandum and Articles of Association (15 pages)
23 March 1999Company name changed tornhome LIMITED\certificate issued on 24/03/99 (2 pages)
18 March 1999Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ (1 page)