| Company Name | We-Ar Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009714 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 11 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Cruteco Five Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Robert Frank Allen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 January 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 The Paddock West Herrington Houghton Le Spring Tyne & Wear DH4 4NR |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 January 2011) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorneholme Road Sunderland Tyne & Wear SR2 7QF |
| Director Name | Mr Ian Laws |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 January 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Lyndale 15 Thornholme Road Sunderland Tyne & Wear SR2 7QF |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 January 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 January 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Director Name | Vera Ann Bradwell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Legal Executive |
| Correspondence Address | 44 Durham Road East Herrington Sunderland Tyne & Wear SR3 3LZ |
| Director Name | Mr Brian Anthony Mackenow |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Secretary Name | Mr Brian Anthony Mackenow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
| Secretary Name | Robert Frank Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 July 2003) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 The Paddock West Herrington Houghton Le Spring Tyne & Wear DH4 4NR |
Location
| Registered Address | 38 West Sunniside Sunderland Tyne & Wear SR1 1BU |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 18 August 2008 | Director's change of particulars / peter smith / 01/08/2008 (1 page) |
| 18 August 2008 | Director's Change of Particulars / peter smith / 01/08/2008 / HouseName/Number was: , now: 1; Street was: 5 dalton place, now: thorneholme road; Post Code was: SR4 7EP, now: SR2 7QF (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 June 2007 | Return made up to 07/06/07; no change of members (8 pages) |
| 19 June 2007 | Return made up to 07/06/07; no change of members (8 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (9 pages) |
| 30 June 2006 | Return made up to 07/06/06; full list of members (9 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (9 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (9 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 23 July 2004 | Return made up to 07/06/04; full list of members (9 pages) |
| 23 July 2004 | Return made up to 07/06/04; full list of members
|
| 8 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 07/06/03; full list of members (8 pages) |
| 12 May 2003 | Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 12 May 2003 | Ad 11/04/03--------- £ si 2@1=2 £ ic 2/4 (3 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 6 August 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 37/38 west sunniside sunderland tyne & wear SR1 1BU (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 37/38 west sunniside sunderland tyne & wear SR1 1BU (1 page) |
| 19 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2001 | Secretary resigned;director resigned (1 page) |
| 2 May 2001 | Secretary resigned;director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 10 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 18 January 2001 | Company name changed cruteco five LIMITED\certificate issued on 18/01/01 (3 pages) |
| 18 January 2001 | Company name changed cruteco five LIMITED\certificate issued on 18/01/01 (3 pages) |
| 7 June 2000 | Incorporation (15 pages) |