Company NameM.J. Leisure Limited
Company StatusDissolved
Company Number04031445
CategoryPrivate Limited Company
Incorporation Date11 July 2000(21 years, 10 months ago)
Dissolution Date22 April 2014 (8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRobert Allen
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 22 April 2014)
RoleChef
Correspondence Address4 Woodside Avenue
Leeds
LS4 2QX
Secretary NameSteven Lee
NationalityBritish
StatusClosed
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 22 April 2014)
RoleManager
Correspondence Address42 Scotswood Road
Newcastle
NE4 7JD
Director NameJohn William Harrison
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House
2 Queens Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 2PJ
Director NameMargaret Harrison
Date of BirthMay 1952 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address91 Rectory Road
Gateshead
Tyne & Wear
NE8 1XJ
Secretary NameMargaret Harrison
NationalityAustralian
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address91 Rectory Road
Gateshead
Tyne & Wear
NE8 1XJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSuite4 64 Scotswood Road
Newcastle Upon Tyne
Tyne & Wear
NE4 7JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2005 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014First Gazette notice for voluntary strike-off (1 page)
7 January 2014First Gazette notice for voluntary strike-off (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
19 August 2011Compulsory strike-off action has been suspended (1 page)
19 August 2011Compulsory strike-off action has been suspended (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
8 July 2008Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2008Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 July 2008Total exemption full accounts made up to 31 July 2004 (7 pages)
1 July 2008Total exemption full accounts made up to 31 July 2004 (7 pages)
30 October 2006Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2006Return made up to 11/07/06; full list of members (6 pages)
31 January 2006Return made up to 11/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
31 January 2006Return made up to 11/07/04; no change of members (6 pages)
31 January 2006Return made up to 11/07/05; full list of members (7 pages)
31 January 2006Return made up to 11/07/04; no change of members (6 pages)
25 January 2006Return made up to 11/07/03; full list of members (7 pages)
25 January 2006Return made up to 11/07/03; full list of members (7 pages)
22 November 2005First Gazette notice for compulsory strike-off (1 page)
22 November 2005First Gazette notice for compulsory strike-off (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
26 August 2005Director resigned (1 page)
26 August 2005New secretary appointed (2 pages)
26 August 2005Director resigned (1 page)
26 August 2005New secretary appointed (2 pages)
25 February 2005Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 February 2005Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 December 2004Deferment of dissolution (voluntary) (1 page)
23 December 2004Deferment of dissolution (voluntary) (1 page)
13 August 2004Order of court to wind up (2 pages)
13 August 2004Order of court to wind up (2 pages)
10 March 2004Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 March 2004Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 September 2003Director resigned (1 page)
12 September 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
15 July 2002Return made up to 11/07/02; full list of members (7 pages)
15 July 2002Return made up to 11/07/02; full list of members (7 pages)
7 June 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 June 2002Accounts made up to 31 July 2001 (2 pages)
31 December 2001Registered office changed on 31/12/01 from: 62 scotswood road, newcastle upon tyne, tyne & wear NE4 7JE (1 page)
31 December 2001Registered office changed on 31/12/01 from: 62 scotswood road, newcastle upon tyne, tyne & wear NE4 7JE (1 page)
3 October 2001Return made up to 11/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2001Return made up to 11/07/01; full list of members (6 pages)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: 181 queen victoria street, london, EC4V 4DZ (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000New secretary appointed;new director appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned (1 page)
14 July 2000Registered office changed on 14/07/00 from: 181 queen victoria street, london, EC4V 4DZ (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000New secretary appointed;new director appointed (2 pages)
11 July 2000Incorporation (23 pages)
11 July 2000Incorporation (23 pages)