| Company Name | Free Spirit Leisure Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631588 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| 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 | Mr Patrick Joseph Doherty |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Castia Whickham Park Whickham Newcastle Upon Tyne NE16 4EH |
| Secretary Name | Monica Mary Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castia Whickham Park Whickham Newcastle Upon Tyne NE16 4EH |
| Director Name | Patrick Alexious Carlin |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(5 months after company formation) |
| Appointment Duration | 16 years (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Briarsyde Close Whickham Newcastle Upon Tyne NE16 5UG |
| Director Name | Jeffrey Kenrick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 4 King George Road South Shields Tyne & Wear NE34 0SN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(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 | 08 January 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.geistforlife.com |
|---|
Location
| Registered Address | Rmt, Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 15k at £1 | Manulas Pension Trustees LTD 8.33% Ordinary B |
|---|---|
| 15k at £1 | Philip Preedy 8.33% Ordinary B |
| 40k at £1 | Patrick Carlin 22.22% Ordinary C |
| 30k at £1 | Monica Mary Doherty 16.67% Ordinary A |
| 30k at £1 | Patrick Doherty 16.67% Ordinary A |
| 30k at £1 | Patrick Doherty 16.67% Ordinary B |
| 20k at £1 | Patrick Doherty 11.11% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£381,902 |
| Cash | £713 |
| Current Liabilities | £382,615 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 31 January 2007 | Delivered on: 9 February 2007 Persons entitled: White Rose Development Enterprises Limited Classification: Rent deposit deed Secured details: £15,821.38 due or to become due from the company to. Particulars: A separate interest earning deposit account from time to time in to which the initial deposit is paid. Outstanding |
|---|---|
| 14 February 2005 | Delivered on: 16 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 15 February 2018 | Secretary's details changed for Monica Mary Doherty on 8 January 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 15 February 2018 | Director's details changed for Patrick Alexious Carlin on 8 January 2018 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Patrick Joseph Doherty on 9 October 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Patrick Joseph Doherty as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Director's details changed for Mr Patrick Joseph Doherty on 9 October 2017 (2 pages) |
| 9 October 2017 | Change of details for Mr Patrick Joseph Doherty as a person with significant control on 9 October 2017 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 January 2017 | Director's details changed for Mr Patrick Joseph Doherty on 8 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 12 January 2017 | Director's details changed for Mr Patrick Joseph Doherty on 8 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 24 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 24 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 20 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (7 pages) |
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (7 pages) |
| 28 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Director's change of particulars / patrick carlin / 07/01/2008 (1 page) |
| 12 June 2009 | Director's change of particulars / patrick carlin / 07/01/2008 (1 page) |
| 12 June 2009 | Return made up to 08/01/08; full list of members (6 pages) |
| 12 June 2009 | Return made up to 08/01/08; full list of members (6 pages) |
| 12 June 2009 | Return made up to 08/01/09; full list of members (6 pages) |
| 12 June 2009 | Return made up to 08/01/09; full list of members (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 December 2007 | Return made up to 08/01/07; full list of members (4 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Return made up to 08/01/07; full list of members (4 pages) |
| 6 December 2007 | Director resigned (1 page) |
| 22 November 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 22 November 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 15 May 2006 | Return made up to 08/01/06; full list of members (4 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 3 portland terrace jesmond newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 15 May 2006 | Return made up to 08/01/06; full list of members (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 February 2005 | Particulars of mortgage/charge (6 pages) |
| 16 February 2005 | Particulars of mortgage/charge (6 pages) |
| 2 February 2005 | Return made up to 08/01/05; full list of members
|
| 2 February 2005 | Return made up to 08/01/05; full list of members
|
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 April 2004 | Ad 08/03/04--------- £ si 10000@1=10000 £ ic 170000/180000 (2 pages) |
| 13 April 2004 | Ad 08/03/04--------- £ si 10000@1=10000 £ ic 170000/180000 (2 pages) |
| 19 February 2004 | Return made up to 08/01/04; full list of members
|
| 19 February 2004 | Ad 08/01/03-08/01/04 £ si 170000@1 (3 pages) |
| 19 February 2004 | Return made up to 08/01/04; full list of members
|
| 19 February 2004 | Ad 08/01/03-08/01/04 £ si 170000@1 (3 pages) |
| 12 February 2004 | Nc inc already adjusted 18/09/03 (1 page) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Nc inc already adjusted 18/09/03 (1 page) |
| 12 February 2004 | Resolutions
|
| 12 December 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 12 December 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New director appointed (2 pages) |
| 20 August 2003 | New director appointed (1 page) |
| 20 August 2003 | New director appointed (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |