Tiny Leisure Limited

Company Name	Tiny Leisure Limited
Company Status	Dissolved
Company Number	05912575
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)
Previous Name	Think Pink Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Matthew John Lewis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	384 Linthorpe Road Middlesbrough Cleveland TS5 6HA

Director Name	Mr Philip Douglas
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Student
Country of Residence	GB
Correspondence Address	15 Mill Meadow Court Norton Stockton On Tees Cleveland TS20 2GA

Director Name	Mr Simon Hatfield
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	15 Mill Meadow Court Norton Stockton On Tees Cleveland TS20 2GA

Secretary Name	Mr Simon Hatfield
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	GB
Correspondence Address	15 Mill Meadow Court Norton Stockton On Tees Cleveland TS20 2GA

Contact

Website	wethinkpink.co.uk

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

Shareholders

10k at £1	Simon Hatfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126
Cash	£7,528
Current Liabilities	£32,388

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2018	Compulsory strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
19 October 2017	Termination of appointment of Simon Hatfield as a secretary on 7 October 2017 (1 page)
19 October 2017	Appointment of Mr Matthew John Lewis as a director on 6 October 2017 (2 pages)
19 October 2017	Termination of appointment of Simon Hatfield as a director on 7 October 2017 (1 page)
19 October 2017	Termination of appointment of Simon Hatfield as a director on 7 October 2017 (1 page)
19 October 2017	Cessation of Simon Hatfield as a person with significant control on 5 October 2017 (1 page)
19 October 2017	Notification of Matthew John Lewis as a person with significant control on 5 October 2017 (2 pages)
19 October 2017	Notification of Matthew John Lewis as a person with significant control on 5 October 2017 (2 pages)
19 October 2017	Appointment of Mr Matthew John Lewis as a director on 6 October 2017 (2 pages)
19 October 2017	Cessation of Simon Hatfield as a person with significant control on 5 October 2017 (1 page)
19 October 2017	Termination of appointment of Simon Hatfield as a secretary on 7 October 2017 (1 page)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 May 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 10,000 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 10,000 (3 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (4 pages)
26 July 2013	Termination of appointment of Philip Douglas as a director (1 page)
26 July 2013	Termination of appointment of Philip Douglas as a director (1 page)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 July 2013	Registered office address changed from Multimedia Exchange 72 - 80 Corporation Road Middlesbrough Cleveland TS1 2RF on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Multimedia Exchange 72 - 80 Corporation Road Middlesbrough Cleveland TS1 2RF on 19 July 2013 (1 page)
20 June 2013	Company name changed think pink LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed think pink LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 August 2009	Return made up to 22/08/09; full list of members (4 pages)
28 August 2009	Return made up to 22/08/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 September 2008	Return made up to 22/08/08; full list of members (4 pages)
19 September 2008	Return made up to 22/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 22/08/07; full list of members (2 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
6 November 2006	Accounting reference date extended from 31/08/07 to 31/10/07 (1 page)
22 August 2006	Incorporation (15 pages)
22 August 2006	Incorporation (15 pages)

Tiny Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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