| Company Name | Leisure Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926065 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4013 | Distribution & trade in electricity |
| SIC 35130 | Distribution of electricity |
Directors
| Director Name | Stephen Malcolm Unsworth |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 15 Caroline Cottages Newcastle Upon Tyne Tyne & Wear NE5 2TD |
| Secretary Name | Graham Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | West House 3 Holly Avenue West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 9 November 2007 | Application for striking-off (2 pages) |
| 9 November 2007 | Application for striking-off (2 pages) |
| 12 April 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 12 April 2007 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New director appointed (3 pages) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | New director appointed (3 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Registered office changed on 24/10/06 from: leisure associates LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 24 October 2006 | Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2006 | Resolutions
|
| 24 October 2006 | Ad 17/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Registered office changed on 24/10/06 from: leisure associates LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 6 September 2006 | Incorporation (18 pages) |
| 6 September 2006 | Incorporation (18 pages) |