Company NameLeisure City Limited
Company StatusDissolved
Company Number05969336
CategoryPrivate Limited Company
Incorporation Date17 October 2006(17 years, 6 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameStephen Malcolm Unsworth
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2007(6 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address15 Caroline Cottages
Newcastle Upon Tyne
Tyne & Wear
NE5 2TD
Secretary NameMr David Thomas Scott
NationalityBritish
StatusClosed
Appointed09 May 2007(6 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 24 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed17 October 2006(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 2006(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address15 Colburn Avenue
Newton Aycliffe
County Durham
DL5 7HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Financials

Year2014
Net Worth-£41,437
Current Liabilities£41,437

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
8 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 April 2008First Gazette notice for voluntary strike-off (1 page)
28 February 2008Application for striking-off (1 page)
1 November 2007Return made up to 17/10/07; full list of members (2 pages)
2 July 2007Nc inc already adjusted 14/06/06 (1 page)
2 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2007New director appointed (2 pages)
23 May 2007New secretary appointed (2 pages)
21 May 2007Ad 09/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2007Registered office changed on 21/05/07 from: leisure city LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2006Incorporation (18 pages)