| Company Name | Home Grown Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06296550 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 9 months ago) |
| Dissolution Date | 24 August 2011 (12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Francis Costigan |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Newcastle Upon Tyne NE3 4RZ |
| Secretary Name | Mrs Victoria Maria Costigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Princes Meadow Gosforth Tyne And Wear NE3 4RZ |
| Director Name | Nicola Joanne Gibson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Laurel Avenue Fawdon Newcastle Upon Tyne NE3 2RP |
| Secretary Name | Nicola Joanne Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Laurel Avenue Fawdon Newcastle Upon Tyne NE3 2RP |
Location
| Registered Address | Begbies Traynor Central Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2011 | Administrator's progress report to 17 May 2011 (17 pages) |
| 10 June 2011 | Administrator's progress report to 17 May 2011 (17 pages) |
| 24 May 2011 | Notice of move from Administration to Dissolution on 17 May 2011 (17 pages) |
| 24 May 2011 | Notice of move from Administration to Dissolution (17 pages) |
| 7 December 2010 | Administrator's progress report to 24 November 2010 (15 pages) |
| 7 December 2010 | Administrator's progress report to 24 November 2010 (15 pages) |
| 24 November 2010 | Notice of extension of period of Administration (1 page) |
| 24 November 2010 | Notice of extension of period of Administration (1 page) |
| 21 June 2010 | Administrator's progress report to 24 May 2010 (15 pages) |
| 21 June 2010 | Administrator's progress report to 24 May 2010 (15 pages) |
| 8 April 2010 | Statement of affairs with form 2.14B (5 pages) |
| 8 April 2010 | Statement of affairs with form 2.14B (5 pages) |
| 25 January 2010 | Statement of administrator's proposal (20 pages) |
| 25 January 2010 | Statement of administrator's proposal (20 pages) |
| 8 December 2009 | Appointment of an administrator (1 page) |
| 8 December 2009 | Appointment of an administrator (1 page) |
| 27 November 2009 | Registered office address changed from Pipewellgate Quayside Gateshead Tyne and Wear NE8 2BJ United Kingdom on 27 November 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from Pipewellgate Quayside Gateshead Tyne and Wear NE8 2BJ United Kingdom on 27 November 2009 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 29 princes meadow gosforth newcastle upon tyne tyne and wear NE3 4RZ united kingdom (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 29 princes meadow gosforth newcastle upon tyne tyne and wear NE3 4RZ united kingdom (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Appointment terminated secretary nicola gibson (1 page) |
| 2 September 2008 | Secretary appointed victoria costigan (2 pages) |
| 2 September 2008 | Appointment Terminated Secretary nicola gibson (1 page) |
| 2 September 2008 | Secretary appointed victoria costigan (2 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 29 princes meadow gosforth newcastle upon tyne NE33 4RZ (1 page) |
| 4 July 2008 | Return made up to 28/06/08; full list of members (6 pages) |
| 4 July 2008 | Registered office changed on 04/07/2008 from 29 princes meadow gosforth newcastle upon tyne NE33 4RZ (1 page) |
| 4 July 2008 | Return made up to 28/06/08; full list of members (6 pages) |
| 13 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 13 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 26 February 2008 | Statement of affairs (106 pages) |
| 26 February 2008 | Ad 24/01/08 gbp si [email protected]=406.3 gbp ic 1335/1741.3 (2 pages) |
| 26 February 2008 | Statement of affairs (106 pages) |
| 26 February 2008 | Ad 24/01/08\gbp si [email protected]=406.3\gbp ic 1335/1741.3\ (2 pages) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | S-div 24/01/08 (1 page) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | S-div 24/01/08 (1 page) |
| 8 February 2008 | S-div 24/01/08 (1 page) |
| 8 February 2008 | S-div 24/01/08 (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 26 January 2008 | Particulars of mortgage/charge (7 pages) |
| 26 January 2008 | Particulars of mortgage/charge (7 pages) |
| 9 August 2007 | Ad 23/07/07--------- £ si 335@1=335 £ ic 1000/1335 (2 pages) |
| 9 August 2007 | Ad 23/07/07--------- £ si 335@1=335 £ ic 1000/1335 (2 pages) |
| 26 July 2007 | Nc inc already adjusted 30/06/07 (2 pages) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | Nc inc already adjusted 30/06/07 (2 pages) |
| 26 July 2007 | Resolutions
|
| 28 June 2007 | Incorporation (13 pages) |
| 28 June 2007 | Incorporation (13 pages) |