| Company Name | Blue Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06416735 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paul Laxmidas Popatlal Paleja |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pandon Quays 9 Love Lane Newcastle On Tyne Tyne & Wear NE1 3DW |
| Director Name | Miss Gemma Louise Broughton |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Main Street Crawcrook Northumberland NE40 4TX |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 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 | 02 November 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | The Phoenix Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 November 2008) |
| Correspondence Address | 16a Crowhall Lane Felling Gateshead Tyne & Wear NE10 9PU |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County 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
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2010 | Application to strike the company off the register (3 pages) |
| 26 May 2010 | Termination of appointment of David Scott as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of David Scott as a secretary (1 page) |
| 30 March 2010 | Appointment of Miss Gemma Louise Broughton as a director (2 pages) |
| 30 March 2010 | Appointment of Miss Gemma Louise Broughton as a director (2 pages) |
| 20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-20
|
| 20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-20
|
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Location of register of members (1 page) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 18 November 2008 | Secretary appointed mr david thomas scott (1 page) |
| 18 November 2008 | Secretary appointed mr david thomas scott (1 page) |
| 18 November 2008 | Secretary appointed david thomas scott logged form (2 pages) |
| 18 November 2008 | Secretary Appointed David Thomas Scott Logged Form (2 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 16A crowhall lane gateshead tyne and wear NE10 9PU (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 16A crowhall lane gateshead tyne and wear NE10 9PU (1 page) |
| 13 November 2008 | Appointment Terminated Secretary the phoenix partnership (1 page) |
| 13 November 2008 | Appointment terminated secretary the phoenix partnership (1 page) |
| 21 August 2008 | Director's Change of Particulars / paul paleja / 01/04/2008 / HouseName/Number was: , now: pandon quays; Street was: 17 charlton walk, now: 9 love lane; Area was: bensham, now: ; Post Town was: gateshead, now: newcastle on tyne; Post Code was: NE8 2HH, now: NE1 3DW (1 page) |
| 21 August 2008 | Director's change of particulars / paul paleja / 01/04/2008 (1 page) |
| 19 August 2008 | Director appointed paul laxmidas popatlal paleja (3 pages) |
| 19 August 2008 | Director appointed paul laxmidas popatlal paleja (3 pages) |
| 21 April 2008 | Secretary appointed the phoenix partnership (2 pages) |
| 21 April 2008 | Secretary appointed the phoenix partnership (2 pages) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 17 charlton walk bensham gateshead tyne and wear NE8 2HH (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 17 charlton walk bensham gateshead tyne and wear NE8 2HH (1 page) |
| 19 March 2008 | Resolutions
|
| 19 March 2008 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from blue leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 19 March 2008 | Appointment Terminated Secretary ocs corporate secretaries LIMITED (1 page) |
| 19 March 2008 | Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 March 2008 | Appointment terminated director ocs directors LIMITED (1 page) |
| 19 March 2008 | Appointment Terminated Director ocs directors LIMITED (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from blue leisure LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 19 March 2008 | Ad 18/03/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 2 November 2007 | Incorporation (18 pages) |
| 2 November 2007 | Incorporation (18 pages) |