| Company Name | ELLE Leisure Limited |
|---|---|
| Directors | Janet Buchanan and Ronan Michael Liddane |
| Company Status | Dissolved |
| Company Number | 05408284 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Janet Buchanan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Health Clubs |
| Correspondence Address | 34 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Ronan Michael Liddane |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Health Clubs |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunedin House Nedderton Village Morpeth Northumberland NE22 6AT |
| Secretary Name | Janet Buchanan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Health Clubs |
| Correspondence Address | 34 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(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 | 30 March 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 January 2008 | Dissolved (1 page) |
|---|---|
| 19 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: castlegate mill quayside road riverside stockton cleveland TS18 1BZ (1 page) |
| 29 December 2006 | Statement of affairs (12 pages) |
| 29 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2006 | Resolutions
|
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2005 | Ad 30/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |