| Company Name | Whitebay Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239678 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 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 | Robert Frank Allen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Paddock West Herrington Houghton Le Spring Tyne & Wear DH4 4NR |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorndale 1 Thornholme Road Sunderland SR2 7QF |
| Secretary Name | Peter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | Thorndale 1 Thornholme Road Sunderland SR2 7QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 12 April 2010 | Secretary's details changed for Peter Smith on 12 April 2010 (1 page) |
| 12 April 2010 | Director's details changed for Peter Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Peter Smith on 12 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Peter Smith on 12 April 2010 (1 page) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 June 2007 | Ad 25/04/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 June 2007 | Ad 25/04/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 June 2006 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 2006 | Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Particulars of mortgage/charge (3 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Incorporation (16 pages) |