Company NameWhitley Bay Leisure Limited
Company StatusDissolved
Company Number07070922
CategoryPrivate Limited Company
Incorporation Date10 November 2009(14 years, 5 months ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)
Previous NameVegas Inns Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Carole Lavina Charlton
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address38/42 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ
Director NameMr James George Charlton
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address38/42 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ
Secretary NameMr James Charlton
StatusClosed
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address38/42 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ

Location

Registered Address38/42 South Parade
Whitley Bay
Tyne And Wear
NE26 2RQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
4 May 2011Application to strike the company off the register (3 pages)
4 May 2011Application to strike the company off the register (3 pages)
20 January 2011Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
(5 pages)
20 January 2011Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 2
(5 pages)
19 January 2010Change of name notice (1 page)
19 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-24
(2 pages)
19 January 2010Change of name notice (1 page)
19 January 2010Company name changed vegas inns LTD\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2009-12-24
(2 pages)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)