Company NameBharlines Leisure Limited
Company StatusDissolved
Company Number05849227
CategoryPrivate Limited Company
Incorporation Date16 June 2006(17 years, 10 months ago)
Dissolution Date22 August 2008 (15 years, 8 months ago)

Directors

Director NameBrian McGrath
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Chandos
Thrstley Wood
Sunderland
Tyne & Wear
SR3 2TU
Director NameSheila Ann McGrath
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 4YN
Secretary NameMr Douglas Stawart Kinsey
NationalityBritish
StatusClosed
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Woodlands
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YN

Location

Registered AddressHawdon Bell & Co
4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2008Return of final meeting in a creditors' voluntary winding up (2 pages)
22 May 2008Liquidators statement of receipts and payments to 21 May 2008 (5 pages)
2 June 2007Statement of affairs (11 pages)
2 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 June 2007Appointment of a voluntary liquidator (1 page)
18 May 2007Registered office changed on 18/05/07 from: 4 lansdowne terrace gosforth newcastle upon tyne NE3 4YN (1 page)
23 October 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 June 2006Incorporation (14 pages)