Valleys Leisure (NE) Limited

Company Name	Valleys Leisure (NE) Limited
Company Status	Dissolved
Company Number	04438615
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	22 January 2015 (9 years, 3 months ago)
Previous Name	Valleys Leisure Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	01 June 2002(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2002)
Role	Company Director
Correspondence Address	6 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Secretary Name	Gemma Louise Broughton
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2002)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2005)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Mr Walter Christopher Zolnacz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodside Darras Hall Ponteland Tyne & Wear NE20 9JA

Director Name	Mrs Lesley Barbara Zolnacz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2003(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 29 July 2003)
Role	Company Director
Country of Residence	Tyne & Wear
Correspondence Address	35 Woodside Darras Hall Ponteland Tyne & Wear NE20 9JA

Director Name	Abdul Hayi Chowdhury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	40 Battlefield Road Glasgow GL42 9QH Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	-£55,415
Cash	£975
Current Liabilities	£192,570

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2015	Final Gazette dissolved following liquidation (1 page)
22 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2010	Dissolution deferment (1 page)
3 March 2010	Completion of winding up (1 page)
3 March 2010	Dissolution deferment (1 page)
3 March 2010	Completion of winding up (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
19 April 2006	Order of court to wind up (1 page)
19 April 2006	Order of court to wind up (1 page)
10 April 2006	Order of court to wind up (2 pages)
10 April 2006	Order of court to wind up (2 pages)
16 January 2006	Company name changed valleys leisure LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed valleys leisure LIMITED\certificate issued on 16/01/06 (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 28/02/05; full list of members (3 pages)
11 April 2005	Return made up to 28/02/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004	Secretary's particulars changed (1 page)
28 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham newton aycliffe county durham DL5 4RQ (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham newton aycliffe county durham DL5 4RQ (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	Return made up to 14/05/03; full list of members (7 pages)
12 June 2003	Return made up to 14/05/03; full list of members (7 pages)
7 January 2003	Secretary resigned (2 pages)
7 January 2003	Secretary resigned (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
9 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 August 2002	Ad 03/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 August 2002	Ad 03/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 29 brafferton close woodham newton aycliffe county durham DL13 3LA (1 page)
10 July 2002	New secretary appointed (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 29 brafferton close woodham newton aycliffe county durham DL13 3LA (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 6 the firs newcastle upon tyne NE3 4PH (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 6 the firs newcastle upon tyne NE3 4PH (2 pages)
17 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
14 May 2002	Incorporation (16 pages)
14 May 2002	Incorporation (16 pages)

Valleys Leisure (NE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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