| Company Name | Definnitive Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407732 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Shelfco (No. 3054) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Henry Francis Costigan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
| Director Name | Mr John Richard Foots |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Burdon Walk Castle Eden Hartlepool TS27 4FD |
| Director Name | Philippa Helen Kelly |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Orchard House The Village Burrington Somerset BS40 7AD |
| Secretary Name | Mr John Richard Foots |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Burdon Walk Castle Eden Hartlepool TS27 4FD |
| Director Name | Mr John Robert Sands |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ |
| Director Name | Mr William Moore Teasdale |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindisfarne Gubeon Wood, Tranwell Morpeth Northumberland NE61 6BH |
| Secretary Name | Philippa Helen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 December 2006) |
| Role | Company Director |
| Correspondence Address | Orchard House The Village Burrington Somerset BS40 7AD |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2008 | Notice of move from Administration to Dissolution (4 pages) |
| 6 February 2008 | Administrator's progress report (4 pages) |
| 13 August 2007 | Administrator's progress report (5 pages) |
| 4 April 2007 | Statement of affairs (6 pages) |
| 2 April 2007 | Statement of administrator's proposal (11 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 56 north parade whitley bay tyne & wear NE26 1PB (1 page) |
| 14 February 2007 | Appointment of an administrator (1 page) |
| 19 January 2007 | New secretary appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 3 May 2006 | Return made up to 30/03/06; full list of members
|
| 3 March 2006 | Resolutions
|
| 24 January 2006 | Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 56 north parade whitley bay tyne and wear NE26 1PB (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 10 November 2005 | Nc inc already adjusted 06/10/05 (2 pages) |
| 28 October 2005 | Resolutions
|
| 19 October 2005 | Particulars of mortgage/charge (8 pages) |
| 13 October 2005 | Particulars of mortgage/charge (5 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 18 May 2005 | Ad 11/05/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |