| Company Name | Hollathans Leisure Limited |
|---|---|
| Director | Keith Willcock |
| Company Status | Dissolved |
| Company Number | 03859059 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Previous Name | Carrington Trading Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Keith Willcock |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 St Pauls Terrace Stanley County Durham DH9 6RU |
| Secretary Name | Mr John Anderson Brewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clovelly Gardens Whitley Bay Tyne And Wear NE26 1PZ |
| Director Name | Malcolm Varrick |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 54 Ferens Park Durham City County Durham DH1 1NU |
| Secretary Name | Mr Martyn John Harfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kinnersley Worcester Worcestershire WR8 9JR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1st Floor The Chester Moor Public House Durham Road Chrster Le Street County Durham DH3 2QH |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,401 |
| Current Liabilities | £49,057 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 September 2007 | Dissolved (1 page) |
|---|---|
| 12 June 2007 | Return of final meeting of creditors (5 pages) |
| 19 February 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 17 January 2003 | Notice of discharge of Administration Order (2 pages) |
| 10 January 2003 | Order of court to wind up (1 page) |
| 10 January 2003 | Appointment of a liquidator (1 page) |
| 21 November 2002 | Administrator's abstract of receipts and payments (6 pages) |
| 2 July 2002 | Notice of result of meeting of creditors (3 pages) |
| 7 June 2002 | Statement of administrator's proposal (2 pages) |
| 29 May 2002 | Return made up to 14/10/01; full list of members
|
| 24 April 2002 | Notice of Administration Order (2 pages) |
| 24 April 2002 | Administration Order (2 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 1 May 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: beech house church green east redditch worcestershire B98 8BP (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 21 December 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Company name changed carrington trading LIMITED\certificate issued on 25/07/00 (2 pages) |
| 3 April 2000 | Company name changed carrington corporation LIMITED\certificate issued on 04/04/00 (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 14 October 1999 | Incorporation (16 pages) |