Company NameMad Leisure Ltd
DirectorMichael Anthony Wilds
Company StatusLiquidation
Company Number05614868
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Anthony Wilds
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2005(3 days after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Cottonwood
Biddick Woods
Houghton Le Spring
Tyne & Wear
DH4 7TA
Secretary NameMr Alan Kay
NationalityBritish
StatusCurrent
Appointed10 November 2005(3 days after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cedars Crescent
Sunderland
Tyne & Wear
SR2 7SY
Director NameMr Alan Kay
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2005(3 days after company formation)
Appointment Duration11 years, 3 months (resigned 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cedars Crescent
Sunderland
Tyne & Wear
SR2 7SY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressStephenson House, Richard St
Hetton-Le-Hole
Tyne &Wear
DH5 9HW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Accounts

Next Accounts Due7 September 2007 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Next Return Due21 November 2016 (overdue)

Filing History

7 September 2017Termination of appointment of Alan Kay as a director on 14 February 2017 (2 pages)
28 March 2011Order of court to wind up (3 pages)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
10 March 2007Return made up to 07/11/06; full list of members (7 pages)
22 November 2005New secretary appointed;new director appointed (2 pages)
22 November 2005New director appointed (2 pages)
9 November 2005Secretary resigned (1 page)
9 November 2005Director resigned (1 page)
7 November 2005Incorporation (9 pages)