Company NameBase Leisure (NE) Limited
Company StatusDissolved
Company Number06001890
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)
Dissolution Date10 May 2011 (13 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJohn Paul Owen
Date of BirthJune 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleLand Lord
Country of ResidenceUnited Kingdom
Correspondence Address16 Wetherby Close
Ashington
Northumberland
NE63 8NJ
Secretary NameMaureen Owen
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address21 Nursery Park
Ashington
Northumberland
NE63 0DH

Location

Registered Address21 Nursery Park
Ashington
Northumberland
NE63 0DH
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
13 January 2011Application to strike the company off the register (3 pages)
13 January 2011Application to strike the company off the register (3 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
(4 pages)
6 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
(4 pages)
1 November 2010Registered office address changed from 114 116 Station Road Ashington Northumberland NE63 8HE on 1 November 2010 (1 page)
1 November 2010Registered office address changed from 114 116 Station Road Ashington Northumberland NE63 8HE on 1 November 2010 (1 page)
1 November 2010Registered office address changed from 114 116 Station Road Ashington Northumberland NE63 8HE on 1 November 2010 (1 page)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for John Paul Owen on 20 November 2009 (2 pages)
20 November 2009Director's details changed for John Paul Owen on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 November 2008Return made up to 17/11/08; full list of members (3 pages)
24 November 2008Return made up to 17/11/08; full list of members (3 pages)
2 November 2008Return made up to 17/11/07; full list of members; amend (5 pages)
2 November 2008Return made up to 17/11/07; full list of members; amend (5 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 August 2008Capitals not rolled up (2 pages)
12 August 2008Capitals not rolled up (2 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
19 November 2007Return made up to 17/11/07; full list of members (2 pages)
17 November 2006Incorporation (14 pages)
17 November 2006Incorporation (14 pages)