| Company Name | Cap Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819592 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1999(24 years, 8 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Charles Geoffrey Robinson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Stock Auditor |
| Country of Residence | England |
| Correspondence Address | 29 Kenmore Road Swarland Morpeth Northumberland NE65 9JS |
| Secretary Name | Mr Paul John Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 High View Wallsend Tyne & Wear NE28 8SR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1999(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 | 04 August 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,924 |
| Gross Profit | £54,097 |
| Net Worth | £19,890 |
| Cash | £34,451 |
| Current Liabilities | £14,561 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 August |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 15 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 6 July 2005 | Partial exemption accounts made up to 31 August 2004 (13 pages) |
| 11 August 2004 | Return made up to 04/08/04; full list of members
|
| 23 December 2003 | Partial exemption accounts made up to 31 August 2003 (5 pages) |
| 13 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 16 November 2002 | Partial exemption accounts made up to 31 August 2002 (5 pages) |
| 22 February 2002 | Partial exemption accounts made up to 31 August 2001 (5 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 29 March 2001 | Nc inc already adjusted 16/03/01 (1 page) |
| 29 March 2001 | Resolutions
|
| 29 March 2001 | Ad 16/03/01--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 17 October 2000 | Particulars of mortgage/charge (5 pages) |
| 23 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 1999 | Incorporation (12 pages) |