Company NameLeisure 1 Ltd
Company StatusDissolved
Company Number06704333
CategoryPrivate Limited Company
Incorporation Date23 September 2008(15 years, 6 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George William Shaw
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address13 Willowtree Avenue
Durham
County Durham
DH1 1EB
Secretary NameMrs Barbara Vowels
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Peterhouse Close
Darlington
Durham
DL1 2YU
Director NameMrs Barbara Vowles
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2009(10 months, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 2010)
RoleManager Licensee
Country of ResidenceEngland
Correspondence Address4 Peterhouse Close
Darlington
Durham
DL1 2YU

Location

Registered AddressEnergy House
Leaside
Aycliffe
Durham
DL5 6HX
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Financials

Year2014
Net Worth-£46,545
Cash£5,339
Current Liabilities£78,598

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
22 March 2011Compulsory strike-off action has been suspended (1 page)
22 March 2011Compulsory strike-off action has been suspended (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
24 August 2010Termination of appointment of Barbara Vowles as a director (1 page)
24 August 2010Termination of appointment of Barbara Vowles as a director (1 page)
24 August 2010Termination of appointment of Barbara Vowles as a director (1 page)
24 August 2010Termination of appointment of Barbara Vowles as a director (1 page)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
17 August 2009Director appointed barbara vowles (2 pages)
17 August 2009Director appointed barbara vowles (2 pages)
13 February 2009Appointment Terminated Director george shaw (1 page)
13 February 2009Appointment terminated director george shaw (1 page)
26 November 2008Appointment terminated secretary barbara vowels (1 page)
26 November 2008Appointment Terminated Secretary barbara vowels (1 page)
23 September 2008Incorporation (14 pages)
23 September 2008Incorporation (14 pages)