| Company Name | Easy Leisure Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081036 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2000(22 years, 12 months ago) |
| Dissolution Date | 9 September 2009 (14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| 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 | Alan Henry Brown |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Woodbine Road Gosforth Newcastle Upon Tyne NE3 1DE |
| Director Name | Mr Peter Ronald Hodgson |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 48 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU |
| Secretary Name | Mr Peter Ronald Hodgson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 48 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU |
| Director Name | Alan Wall |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(1 year, 11 months after company formation) |
| Appointment Duration | 7 years (closed 09 September 2009) |
| Role | Operational Director |
| Correspondence Address | Montgrennan 15 Old Park Terrace Byers Green County Durham DL16 7QA |
| Director Name | Antony John Marriott |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 April 2005) |
| Role | Manager |
| Correspondence Address | 34 Eastfield Peterlee County Durham SR8 4SS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Prospect Business Park Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 September 2005 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2009 | Liquidators statement of receipts and payments to 12 December 2008 (6 pages) |
| 21 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2007 | Statement of affairs (6 pages) |
| 21 December 2007 | Resolutions
|
| 28 September 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 12 December 2006 | Return made up to 16/09/06; full list of members (8 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (8 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 July 2005 | Director resigned (1 page) |
| 26 October 2004 | Return made up to 29/09/04; full list of members (9 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 April 2004 | Ad 25/03/04--------- £ si 17@1=17 £ ic 83/100 (2 pages) |
| 17 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Ad 01/08/03--------- £ si 8@1=8 £ ic 75/83 (2 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 April 2003 | Registered office changed on 16/04/03 from: 3A dinsdale place sandyford jesmond newcastle upon tyne NE2 1BD (1 page) |
| 16 April 2003 | Return made up to 29/09/02; full list of members (7 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Ad 01/10/01--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 6 December 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | Incorporation (12 pages) |