Company NameXplore Leisure Limited
Company StatusDissolved
Company Number06016961
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 6 months ago)
Dissolution Date15 February 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Angela Mary Harrison
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address11 Sunningdale
Whitley Bay
Tyne And Wear
NE25 9YF
Director NameMr David Harrison
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleFranchisee
Country of ResidenceEngland
Correspondence Address11 Sunningdale
Whitley Bay
Tyne And Wear
NE25 9YF
Secretary NameMrs Angela Mary Harrison
NationalityBritish
StatusClosed
Appointed27 December 2007(1 year after company formation)
Appointment Duration14 years, 1 month (closed 15 February 2022)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address11 Sunningdale
Whitley Bay
Tyne And Wear
NE25 9YF
Director NameGwilym Jeans
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleSenior Engineer
Correspondence Address12 Babington Close
Middleton
Milton Keynes
Buckinghamshire
MK10 9HE
Director NameMrs Katherine Jeans
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleOperations Manager
Correspondence Address12 Babington Close
Middleton
Milton Keynes
Buckinghamshire
MK10 9HE
Secretary NameGwilym Jeans
NationalityBritish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address12 Babington Close
Middleton
Milton Keynes
Buckinghamshire
MK10 9HE

Location

Registered Address11 Sunningdale
Whitley Bay
Tyne And Wear
NE25 9YF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton North
Built Up AreaTyneside

Shareholders

2 at £1Angela Mary Harrison
50.00%
Ordinary
2 at £1David Harrison
50.00%
Ordinary

Financials

Year2014
Net Worth-£33,905
Cash£880
Current Liabilities£30,785

Accounts

Latest Accounts30 September 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
22 November 2021Application to strike the company off the register (1 page)
26 April 2021Micro company accounts made up to 30 September 2020 (3 pages)
23 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
15 November 2019Micro company accounts made up to 31 March 2019 (7 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (7 pages)
17 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
(4 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
(4 pages)
23 December 2015Registered office address changed from 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH to 11 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 23 December 2015 (1 page)
23 December 2015Registered office address changed from 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH to 11 Sunningdale Whitley Bay Tyne and Wear NE25 9YF on 23 December 2015 (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014Director's details changed for Mr David Harrison on 7 November 2014 (2 pages)
30 December 2014Director's details changed for Mr David Harrison on 7 November 2014 (2 pages)
30 December 2014Director's details changed for Mrs Angela Mary Harrison on 7 November 2014 (2 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
(4 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
(4 pages)
30 December 2014Secretary's details changed for Mrs Angela Mary Harrison on 7 November 2014 (1 page)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
(4 pages)
30 December 2014Secretary's details changed for Mrs Angela Mary Harrison on 7 November 2014 (1 page)
30 December 2014Director's details changed for Mrs Angela Mary Harrison on 7 November 2014 (2 pages)
30 December 2014Secretary's details changed for Mrs Angela Mary Harrison on 7 November 2014 (1 page)
30 December 2014Director's details changed for Mrs Angela Mary Harrison on 7 November 2014 (2 pages)
30 December 2014Director's details changed for Mr David Harrison on 7 November 2014 (2 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014Registered office address changed from 26 Wheatfields Seaton Delaval Whitley Bay Tyne and Wear NE25 0PZ to 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH on 7 November 2014 (1 page)
7 November 2014Registered office address changed from 26 Wheatfields Seaton Delaval Whitley Bay Tyne and Wear NE25 0PZ to 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH on 7 November 2014 (1 page)
7 November 2014Registered office address changed from 26 Wheatfields Seaton Delaval Whitley Bay Tyne and Wear NE25 0PZ to 2 Whitfield Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0JH on 7 November 2014 (1 page)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 4
(5 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 4
(5 pages)
27 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 4
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 December 2012Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 December 2012 (1 page)
24 December 2012Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 December 2012 (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011Total exemption small company accounts made up to 15 April 2010 (5 pages)
14 January 2011Total exemption small company accounts made up to 15 April 2010 (5 pages)
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010Current accounting period shortened from 15 April 2011 to 31 March 2011 (1 page)
29 December 2010Current accounting period shortened from 15 April 2011 to 31 March 2011 (1 page)
16 February 2010Total exemption small company accounts made up to 15 April 2009 (5 pages)
16 February 2010Total exemption small company accounts made up to 15 April 2009 (5 pages)
22 December 2009Secretary's details changed for Angela Harrison on 21 December 2009 (1 page)
22 December 2009Secretary's details changed for Angela Harrison on 21 December 2009 (1 page)
22 December 2009Director's details changed for Mrs Angela Mary Harrison on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Angela Mary Harrison on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for David Harrison on 21 December 2009 (2 pages)
21 December 2009Director's details changed for David Harrison on 21 December 2009 (2 pages)
10 March 2009Accounting reference date extended from 31/12/2008 to 15/04/2009 (1 page)
10 March 2009Accounting reference date extended from 31/12/2008 to 15/04/2009 (1 page)
30 December 2008Director's change of particulars / david harrison / 01/05/2008 (1 page)
30 December 2008Director's change of particulars / david harrison / 01/05/2008 (1 page)
30 December 2008Return made up to 04/12/08; full list of members (4 pages)
30 December 2008Return made up to 04/12/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 January 2008New secretary appointed (2 pages)
2 January 2008Return made up to 04/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 January 2008New secretary appointed (2 pages)
2 January 2008Return made up to 04/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 November 2007Secretary resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Secretary resigned (1 page)
4 December 2006Incorporation (15 pages)
4 December 2006Incorporation (15 pages)