Company NamePGB Leisure Limited
Company StatusDissolved
Company Number06007399
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)
Dissolution Date9 October 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameMr John Alexander Wormall
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnymead
Greystone Lane
Dalton In Furness
LA15 8PX
Secretary NameMr John Alexander Wormall
NationalityBritish
StatusClosed
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnymead
Greystone Lane
Dalton In Furness
LA15 8PX
Director NameMr Paul Anthony Wormall
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPatton Mill Patton Bridge
Patton
Kendal
Cumbria
LA8 9DY

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2008 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 October 2010Final Gazette dissolved following liquidation (1 page)
9 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2010Liquidators' statement of receipts and payments to 30 June 2010 (5 pages)
9 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2010Liquidators statement of receipts and payments to 30 June 2010 (5 pages)
16 April 2010Liquidators' statement of receipts and payments to 30 March 2010 (5 pages)
16 April 2010Liquidators statement of receipts and payments to 30 March 2010 (5 pages)
20 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 April 2009Appointment of a voluntary liquidator (1 page)
7 April 2009Statement of affairs with form 4.19 (6 pages)
7 April 2009Statement of affairs with form 4.19 (6 pages)
7 April 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
(1 page)
7 April 2009Appointment of a voluntary liquidator (1 page)
31 March 2009Registered office changed on 31/03/2009 from c/o the stagger inn, long lane stainton with adgarley barrow-in-furness cumbria LA13 0NN (1 page)
31 March 2009Registered office changed on 31/03/2009 from c/o the stagger inn, long lane stainton with adgarley barrow-in-furness cumbria LA13 0NN (1 page)
15 December 2008Appointment Terminated Director paul wormall (1 page)
15 December 2008Appointment terminated director paul wormall (1 page)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 December 2007Registered office changed on 21/12/07 from: central house 47 st pauls street leeds north yorkshire LS1 2TE (1 page)
21 December 2007Registered office changed on 21/12/07 from: central house 47 st pauls street leeds north yorkshire LS1 2TE (1 page)
20 December 2007Return made up to 23/11/07; full list of members (3 pages)
20 December 2007Return made up to 23/11/07; full list of members (3 pages)
28 March 2007Registered office changed on 28/03/07 from: birbeck house, duke street penrith cumbria CA11 7NA (1 page)
28 March 2007Registered office changed on 28/03/07 from: birbeck house, duke street penrith cumbria CA11 7NA (1 page)
16 March 2007Particulars of mortgage/charge (3 pages)
16 March 2007Particulars of mortgage/charge (3 pages)
9 March 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
9 March 2007Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
23 November 2006Incorporation (16 pages)
23 November 2006Incorporation (16 pages)