Inn Suburbia Leisure Limited

Company Name	Inn Suburbia Leisure Limited
Company Status	Dissolved
Company Number	03968469
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Previous Name	Vision Leisure (2000) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Brian Stephen Flynn
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(3 weeks after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roding Lea Dilston Corbridge Northumberland NE45 5RL

Secretary Name	Thomas Edward Magnay
Nationality	British
Status	Current
Appointed	20 May 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	6 Kelfield Grove Cramlington Northumberland NE23 3QE

Director Name	Mr Charles Geoffrey Robinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Stock Auditor
Country of Residence	England
Correspondence Address	29 Kenmore Road Swarland Morpeth Northumberland NE65 9JS

Director Name	Thomas Edward Magnay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	6 Kelfield Grove Cramlington Northumberland NE23 3QE

Secretary Name	David Michael Westlake
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 weeks after company formation)
Appointment Duration	2 years (resigned 20 May 2002)
Role	Company Director
Correspondence Address	17 Holmside Avenue Gateshead Tyne & Wear NE11 9TJ

Director Name	Edward Magnay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	6 Kelfield Grove Hartford Lea Cramlington Northumberland NE23 3QE

Director Name	Stefano Calcioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2003)
Role	Operations Manager
Correspondence Address	4 Clarendon Court Ship Street East Grinstead RH19 4EF

Secretary Name	Mr Peter Caldwell Patrick
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Dunston Gateshead Tyne & Wear NE11 9SJ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

12 May 2007	Dissolved (1 page)
12 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Liquidators statement of receipts and payments (5 pages)
27 July 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
17 August 2004	Administrator's progress report (7 pages)
19 April 2004	Result of meeting of creditors (23 pages)
19 April 2004	Statement of affairs (6 pages)
7 April 2004	Statement of administrator's proposal (20 pages)
13 February 2004	Registered office changed on 13/02/04 from: suburbia front street seaton burn newcastle upon tyne NE13 6EQ (1 page)
10 February 2004	Appointment of an administrator (1 page)
5 April 2003	Director resigned (1 page)
5 April 2003	New director appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (3 pages)
25 February 2003	Director resigned (2 pages)
29 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: suburbia front street seaton burn newcastle upon tyne NE13 6AQ (1 page)
21 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: phoenix works high spen industrial estate, high sp, rowlands gill tyne & wear NE39 2PS (1 page)
11 April 2002	Return made up to 10/04/02; full list of members (6 pages)
30 March 2002	Particulars of mortgage/charge (5 pages)
20 November 2001	Particulars of mortgage/charge (5 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2001	New secretary appointed (2 pages)
28 September 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
2 July 2001	Company name changed vision leisure (2000) LIMITED\certificate issued on 02/07/01 (2 pages)
15 November 2000	New director appointed (2 pages)
19 June 2000	Secretary resigned (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 73-75 princess street manchester lancashire M2 4EG (2 pages)
19 June 2000	Director resigned (2 pages)
10 April 2000	Incorporation (13 pages)

Inn Suburbia Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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