| Company Name | Brentwood Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354546 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Mr Stephen Malcolm Unsworth |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Caroline Cottages Newcastle Upon Tyne Tyne & Wear NE5 2TD |
| Director Name | Mr Abdul Kamal Chowdhury |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ |
| Director Name | Paul Laxmidas Popatlal Paleja |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(1 month after company formation) |
| Appointment Duration | 3 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 17 Charlton Walk Bensham Gateshead Tyne & Wear NE8 2HH |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 16A crowhall lane gateshead tyne & wear NE10 9PU england (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 16A crowhall lane gateshead tyne & wear NE10 9PU england (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 15 colburn avenue newton aycliffe co durham DL5 7HX england (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 15 colburn avenue newton aycliffe co durham DL5 7HX england (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from back brentwood avenue newcastle upon tyne tyne & wear NE2 3DH (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from back brentwood avenue newcastle upon tyne tyne & wear NE2 3DH (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Location of debenture register (1 page) |
| 7 March 2008 | Location of register of members (1 page) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 6 March 2008 | Appointment Terminated Director paul paleja (1 page) |
| 6 March 2008 | Appointment terminated director paul paleja (1 page) |
| 29 January 2008 | New director appointed (2 pages) |
| 29 January 2008 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New director appointed (3 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page) |
| 6 September 2007 | Resolutions
|
| 6 September 2007 | Secretary resigned (1 page) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: brentwood leisure LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 6 September 2007 | Ad 29/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2007 | Ad 29/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: brentwood leisure LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 6 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New director appointed (3 pages) |
| 5 September 2007 | New director appointed (3 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 29 August 2007 | Incorporation (18 pages) |
| 29 August 2007 | Incorporation (18 pages) |