Company NameTatesgate Leisure Ltd
Company StatusDissolved
Company Number06007595
CategoryPrivate Limited Company
Incorporation Date23 November 2006(17 years, 6 months ago)
Dissolution Date2 February 2016 (8 years, 3 months ago)
Previous NameMd 39 Ltd

Business Activity

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

Directors

Director NameMrs Michelle Louise Gate
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(5 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tintagel Close
Hartlepool
Cleveland
TS27 3NA
Director NameMr Howard Mark Tate
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(5 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Wynyard Road
Hartlepool
Cleveland
TS25 3LF
Secretary NameMrs Michelle Louise Gate
NationalityBritish
StatusClosed
Appointed01 May 2007(5 months, 1 week after company formation)
Appointment Duration8 years, 9 months (closed 02 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tintagel Close
Hartlepool
Cleveland
TS27 3NA
Director NamePiers Graham Bradbury
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Churchill Close
Ashby De La Zouch
Leicestershire
LE65 2LR
Director NameNeil McConnell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Church Way
Wynbunbury
Cheshire
CW5 7SB
Secretary NamePiers Graham Bradbury
NationalityBritish
StatusResigned
Appointed23 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Churchill Close
Ashby De La Zouch
Leicestershire
LE65 2LR

Location

Registered AddressFrederick House Dean Group Business Park
Brenda Road
Hartlepool
Cleveland
TS25 2BW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

50 at £1Mr Howard Mark Tate
50.00%
Ordinary
50 at £1Mrs Michelle Louise Gate
50.00%
Ordinary

Financials

Year2014
Net Worth-£23,181
Cash£3,664
Current Liabilities£33,449

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
4 November 2015Application to strike the company off the register (3 pages)
4 November 2015Application to strike the company off the register (3 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(5 pages)
2 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(5 pages)
27 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Registered office address changed from Flannagans Accountants Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW England on 16 December 2013 (1 page)
16 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Registered office address changed from Flannagans Accountants Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW England on 16 December 2013 (1 page)
15 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 December 2012Director's details changed for Mr Howard Mark Tate on 23 November 2012 (2 pages)
12 December 2012Director's details changed for Mr Howard Mark Tate on 23 November 2012 (2 pages)
11 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 September 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 December 2010Director's details changed for Michelle Louise Gate on 2 October 2009 (2 pages)
9 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
9 December 2010Director's details changed for Howard Mark Tate on 2 October 2009 (2 pages)
9 December 2010Registered office address changed from Frederick House Dean Group Business Park Brenda Road, Hartlepool Cleveland TS28 2BW on 9 December 2010 (1 page)
9 December 2010Director's details changed for Michelle Louise Gate on 2 October 2009 (2 pages)
9 December 2010Director's details changed for Howard Mark Tate on 2 October 2009 (2 pages)
9 December 2010Registered office address changed from Frederick House Dean Group Business Park Brenda Road, Hartlepool Cleveland TS28 2BW on 9 December 2010 (1 page)
9 December 2010Director's details changed for Michelle Louise Gate on 2 October 2009 (2 pages)
9 December 2010Director's details changed for Howard Mark Tate on 2 October 2009 (2 pages)
9 December 2010Registered office address changed from Frederick House Dean Group Business Park Brenda Road, Hartlepool Cleveland TS28 2BW on 9 December 2010 (1 page)
24 June 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 June 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (11 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (11 pages)
26 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 February 2009Return made up to 21/12/08; full list of members (10 pages)
9 February 2009Return made up to 21/12/08; full list of members (10 pages)
3 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
21 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
3 January 2008Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/01/08
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2008Return made up to 23/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/01/08
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007New secretary appointed;new director appointed (2 pages)
21 August 2007New director appointed (2 pages)
21 August 2007New secretary appointed;new director appointed (2 pages)
21 August 2007New director appointed (2 pages)
10 August 2007Secretary resigned;director resigned (1 page)
10 August 2007Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
10 August 2007Secretary resigned;director resigned (1 page)
10 August 2007Ad 01/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 August 2007Director resigned (1 page)
10 August 2007Accounting reference date shortened from 30/11/07 to 30/04/07 (1 page)
10 August 2007Director resigned (1 page)
10 August 2007Ad 01/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 August 2007Company name changed md 39 LTD\certificate issued on 01/08/07 (2 pages)
1 August 2007Company name changed md 39 LTD\certificate issued on 01/08/07 (2 pages)
23 November 2006Incorporation (13 pages)
23 November 2006Incorporation (13 pages)