| Company Name | PG5 Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972278 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Paulo Gianni (Lancaster) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Alexander Wormall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnymead Greystone Road Dalton In Furness Cumbria LA15 8PX |
| Director Name | Mr John Alexander Wormall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnymead Greystone Lane Dalton In Furness LA15 8PX |
| Director Name | Mr Paul Anthony Wormall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Patton Mill Patton Bridge Patton Kendal Cumbria LA8 9DY |
| Secretary Name | Mr John Alexander Wormall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnymead Greystone Lane Dalton In Furness LA15 8PX |
| Director Name | Mr Lee Herron |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 2009) |
| Role | Head Chef |
| Correspondence Address | 58 Scott Street Barrow-In-Furness Cumbria LA14 1QE |
| Director Name | Darren McGuiness |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 2009) |
| Role | Restaurant Manager |
| Correspondence Address | 31 Fryer Crescent Darlington County Durham DL1 2DX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 19 January 2011 (5 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 19 January 2011 (5 pages) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 9 November 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 9 November 2010 (5 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 19 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2009 | Registered office address changed from C/O the Stagger Inn (Stainton) Limited Long Lane Stainton with Adgarley Barrow-in-Furness Cumbria LA13 0NN on 17 October 2009 (2 pages) |
| 17 October 2009 | Registered office address changed from C/O the Stagger Inn (Stainton) Limited Long Lane Stainton with Adgarley Barrow-in-Furness Cumbria LA13 0NN on 17 October 2009 (2 pages) |
| 17 October 2009 | Termination of appointment of Lee Herron as a director (2 pages) |
| 17 October 2009 | Termination of appointment of Lee Herron as a director (2 pages) |
| 17 October 2009 | Termination of appointment of Darren Mcguiness as a director (2 pages) |
| 17 October 2009 | Termination of appointment of Darren Mcguiness as a director (2 pages) |
| 17 October 2009 | Appointment of Mr John Alexander Wormall as a director (3 pages) |
| 17 October 2009 | Appointment of Mr John Alexander Wormall as a director (3 pages) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 22 April 2009 | Ad 07/11/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 22 April 2009 | Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from central house 47 st pauls street leeds LS1 2TE (1 page) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Appointment Terminated Director paul wormall (1 page) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from central house 47 st pauls street leeds LS1 2TE (1 page) |
| 26 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 26 November 2008 | Location of debenture register (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Appointment terminated director paul wormall (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Director appointed mr lee herron (1 page) |
| 26 November 2008 | Director appointed mr lee herron (1 page) |
| 7 November 2008 | Ad 20/06/08\gbp si 12@1=12\gbp ic 2/14\ (2 pages) |
| 7 November 2008 | Ad 24/08/08\gbp si 86@1=86\gbp ic 14/100\ (2 pages) |
| 7 November 2008 | Ad 24/08/08 gbp si 86@1=86 gbp ic 14/100 (2 pages) |
| 7 November 2008 | Ad 20/06/08 gbp si 12@1=12 gbp ic 2/14 (2 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 August 2008 | Accounts made up to 31 October 2007 (1 page) |
| 4 August 2008 | Appointment terminate, director and secretary john alexander wormall logged form (1 page) |
| 4 August 2008 | Appointment Terminate, Director And Secretary John Alexander Wormall Logged Form (1 page) |
| 31 July 2008 | Director appointed darren mcguiness (2 pages) |
| 31 July 2008 | Director appointed darren mcguiness (2 pages) |
| 7 June 2008 | Company name changed paulo gianni (lancaster) LIMITED\certificate issued on 10/06/08 (2 pages) |
| 7 June 2008 | Company name changed paulo gianni (lancaster) LIMITED\certificate issued on 10/06/08 (2 pages) |
| 20 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2006 | Incorporation (16 pages) |
| 19 October 2006 | Incorporation (16 pages) |