| Company Name | G L B Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862693 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Gavin Leonard Bowmaker |
|---|---|
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Haig Avenue Whitley Bay Tyne & Wear NE25 8JG |
| Director Name | Gavin Leonard Bowmaker |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Haig Avenue Whitley Bay Tyne And Wear NE25 8JG |
| Director Name | Leonard Bowmaker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 17 Valley Gardens Whitley Bay Tyne & Wear NE25 9AQ |
| Director Name | Mr Michael Bowmaker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Surrey Road North Shields Tyne & Wear NE29 7AD |
Location
| Registered Address | 76 Front Street Tynemouth North Shields Tyne & Wear NE30 4BP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,588 |
| Cash | £19,561 |
| Current Liabilities | £29,957 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2011 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Termination of appointment of Leonard Bowmaker as a director (1 page) |
| 27 August 2010 | Termination of appointment of Michael Bowmaker as a director (1 page) |
| 27 August 2010 | Termination of appointment of Leonard Bowmaker as a director (1 page) |
| 27 August 2010 | Termination of appointment of Michael Bowmaker as a director (1 page) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 23 June 2010 | Form 123 re shares reclassification/conditions (2 pages) |
| 23 June 2010 | Appointment of Gavin Leonard Bowmaker as a director (2 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 23 June 2010 | Form 123 re shares reclassification/conditions (2 pages) |
| 23 June 2010 | Resolutions
|
| 23 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 23 June 2010 | Statement of capital following an allotment of shares on 1 August 2009
|
| 23 June 2010 | Appointment of Gavin Leonard Bowmaker as a director (2 pages) |
| 23 June 2010 | Resolutions
|
| 30 March 2009 | Incorporation (14 pages) |
| 30 March 2009 | Incorporation (14 pages) |