Sub Two Leisure Limited

Company Name	Sub Two Leisure Limited
Company Status	Dissolved
Company Number	04601135
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	26 July 2012 (11 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Daniel Flint
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Windsor Court Rowlands Gill Tyne & Wear NE39 1BF

Director Name	Leonard John Flint
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Oakwell Court Hamsterley Colliery Newcastle Upon Tyne NE17 7BD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Leonard John Flint
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	44 Oakwell Court Hamsterley Colliery Newcastle Upon Tyne NE17 7BD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Caroline Michelle Davison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2005)
Role	Manager
Correspondence Address	2 Redhill Drive Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TY

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£82,790
Current Liabilities	£100,781

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2012	Final Gazette dissolved following liquidation (1 page)
26 April 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2012	Liquidators' statement of receipts and payments to 20 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 20 April 2012 (5 pages)
19 January 2012	Liquidators statement of receipts and payments to 13 January 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
19 January 2012	Liquidators' statement of receipts and payments to 13 January 2012 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 13 July 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 13 July 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 13 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 13 January 2011 (5 pages)
29 July 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
29 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
29 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
4 August 2009	Statement of affairs with form 4.19 (5 pages)
4 August 2009	Statement of affairs with form 4.19 (5 pages)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Appointment of a voluntary liquidator (1 page)
27 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14 (1 page)
27 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2009	Registered office changed on 06/07/2009 from sub two leisure church chare whickham newcastle upon tyne NE16 4SH (1 page)
6 July 2009	Registered office changed on 06/07/2009 from sub two leisure church chare whickham newcastle upon tyne NE16 4SH (1 page)
29 January 2009	Appointment terminated director and secretary leonard flint (1 page)
29 January 2009	Appointment Terminated Director and Secretary leonard flint (1 page)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2006	Return made up to 26/11/06; full list of members (7 pages)
19 December 2006	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2006	Return made up to 26/11/05; full list of members (7 pages)
27 September 2006	Return made up to 26/11/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
13 April 2005	Return made up to 26/11/04; full list of members (7 pages)
13 April 2005	Return made up to 26/11/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Return made up to 26/11/03; full list of members (7 pages)
24 January 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 January 2004	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 24/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New director appointed (2 pages)
26 November 2002	Incorporation (18 pages)

Sub Two Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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