| Company Name | RCM Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06761189 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Catherine Morgan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | Wales |
| Correspondence Address | 31 Lake Avenue South Shields Tyne & Wear NE34 7AY |
| Director Name | Mr Robert Morgan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Lake Avenue South Shields Tyne & Wear NE34 7AY |
| Secretary Name | Mrs Catherine Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 69 Lake Avenue South Shields Tyne And Wear NE34 7AY |
Location
| Registered Address | 69 Lake Avenue South Shields Tyne And Wear NE34 7AY |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Catherine Morgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,933 |
| Cash | £3,468 |
| Current Liabilities | £7,137 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 February 2011 | Registered office address changed from 31 Lake Avenue South Shields Tyne & Wear NE34 7AY United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Registered office address changed from 31 Lake Avenue South Shields Tyne & Wear NE34 7AY United Kingdom on 17 February 2011 (1 page) |
| 30 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 30 July 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 29 January 2010 | Director's details changed for Mrs Catherine Morgan on 25 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs Catherine Morgan on 25 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Robert Morgan on 25 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Robert Morgan on 25 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mrs Catherine Morgan on 25 January 2010 (1 page) |
| 29 January 2010 | Secretary's details changed for Mrs Catherine Morgan on 25 January 2010 (1 page) |
| 28 November 2008 | Incorporation (13 pages) |
| 28 November 2008 | Incorporation (13 pages) |