| Company Name | Hartstorm Leisure Limited |
|---|---|
| Directors | Douglas Stawart Kinsey and Malcolm Robert Winters |
| Company Status | Dissolved |
| Company Number | 03875931 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Previous Name | Hartstorm Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas Stawart Kinsey |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Director Name | Malcolm Robert Winters |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Sales/Marketing Consultant |
| Correspondence Address | Birling Cottage Warkworth Morpeth Northumberland NE65 0XS |
| Secretary Name | Fintion Burnett Winters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Event Manager |
| Correspondence Address | Birling Cottage Birling Morpeth Northumberland NE65 0XS |
| Director Name | Mark Donnelly |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 May 2002) |
| Role | Company Director |
| Correspondence Address | 25 Richmond Villas Haddricks Mill Road South Gosforth Newcastel Upon Tyne NE3 1QL |
| Director Name | Paul Skevington |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Railway Terrace Davy Bank, Wallsend Newcastle Upon Tyne Tyne & Wear NE2 4DN |
| Secretary Name | Jonathan Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 July 2000) |
| Role | Manager |
| Correspondence Address | 26 Gainsborough Grove Newcastle Upon Tyne Tyne & Wear NE4 5PH |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Citygate Saint James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Completion of winding up (1 page) |
| 11 June 2004 | Notice of discharge of Administration Order (2 pages) |
| 11 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 June 2004 | Order of court to wind up (1 page) |
| 7 April 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 19 September 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 12 March 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 29 November 2002 | Notice of result of meeting of creditors (3 pages) |
| 7 November 2002 | Statement of administrator's proposal (18 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: 8 pudding chare newcastle upon tyne NE1 1UE (1 page) |
| 11 September 2002 | Administration Order (4 pages) |
| 4 September 2002 | Notice of Administration Order (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 30 high street gosforth newcastle upon tyne tyne & wear NE3 1LX (1 page) |
| 17 November 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Return made up to 12/11/00; full list of members
|
| 22 January 2001 | New director appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 18 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | New secretary appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 26 January 2000 | Ad 14/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |