Company NameEasy Leisure Consortium Limited
Company StatusDissolved
Company Number04081036
CategoryPrivate Limited Company
Incorporation Date29 September 2000(20 years, 1 month ago)
Dissolution Date9 September 2009 (11 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlan Henry Brown
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address58 Woodbine Road
Gosforth
Newcastle Upon Tyne
NE3 1DE
Director NameMr Peter Ronald Hodgson
Date of BirthDecember 1956 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceTyne & Wear
Correspondence Address48 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Secretary NameMr Peter Ronald Hodgson
NationalityEnglish
StatusClosed
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceTyne & Wear
Correspondence Address48 Brandling Place South
Newcastle Upon Tyne
Tyne & Wear
NE2 4RU
Director NameAlan Wall
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2002(1 year, 11 months after company formation)
Appointment Duration7 years (closed 09 September 2009)
RoleOperational Director
Correspondence AddressMontgrennan 15 Old Park Terrace
Byers Green
County Durham
DL16 7QA
Director NameAntony John Marriott
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 April 2005)
RoleManager
Correspondence Address34 Eastfield
Peterlee
County Durham
SR8 4SS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressProspect Business Park
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2005 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2009Liquidators statement of receipts and payments to 12 December 2008 (6 pages)
21 December 2007Statement of affairs (6 pages)
21 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2007Appointment of a voluntary liquidator (1 page)
28 September 2007Return made up to 16/09/07; no change of members (7 pages)
12 December 2006Return made up to 16/09/06; full list of members (8 pages)
24 October 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005Return made up to 16/09/05; full list of members (8 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 July 2005Director resigned (1 page)
26 October 2004Return made up to 29/09/04; full list of members (9 pages)
6 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 April 2004Ad 25/03/04--------- £ si [email protected]=17 £ ic 83/100 (2 pages)
17 October 2003Return made up to 29/09/03; full list of members (7 pages)
30 September 2003Ad 01/08/03--------- £ si [email protected]=8 £ ic 75/83 (2 pages)
30 September 2003New director appointed (2 pages)
24 April 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 April 2003Return made up to 29/09/02; full list of members (7 pages)
16 April 2003Registered office changed on 16/04/03 from: 3A dinsdale place sandyford jesmond newcastle upon tyne NE2 1BD (1 page)
16 April 2003New director appointed (2 pages)
14 April 2003Ad 01/10/01--------- £ si [email protected]=74 £ ic 1/75 (2 pages)
6 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
6 December 2001Return made up to 29/09/01; full list of members (6 pages)
5 September 2001Particulars of mortgage/charge (3 pages)
4 October 2000Secretary resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000New secretary appointed;new director appointed (2 pages)
4 October 2000New director appointed (2 pages)
29 September 2000Incorporation (12 pages)