| Company Name | HH Leisure Limited |
|---|---|
| Director | Joseph Edward Gilvray Henry |
| Company Status | Active |
| Company Number | 07104430 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Joseph Edward Gilvray Henry |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Fencer Court Newcastle NE3 2DP |
| Director Name | Colin John Cowings |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pudding Chare Newcastle Upon Tyne Tyne And Wear NE1 1YE |
| Director Name | Mr Andrew Hubbard |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Woodlands Road Shotley Bridge Consett Durham DH8 0DT |
| Director Name | Corrine Gold |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 December 2011) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pudding Chare Newcastle Upon Tyne Tyne And Wear NE1 1YE |
| Director Name | Corrine Gould |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bar Fleet Street 14 Pudding Chare Newcastle Tyne And Wear NE1 1YE |
Location
| Registered Address | Bar Fleet Street 14 Pudding Chare Newcastle Upon Tyne NE1 1YE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 21 March 2017 (overdue) |
|---|
Filing History
| 29 November 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 29 November 2016 | Restoration by order of the court (3 pages) |
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 May 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 11 May 2012 | Amended accounts made up to 31 December 2010 (4 pages) |
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 7 March 2012 | Termination of appointment of Corrine Gold as a director (1 page) |
| 7 March 2012 | Termination of appointment of Corrine Gold as a director (1 page) |
| 7 March 2012 | Termination of appointment of Corrine Gould as a director (1 page) |
| 7 March 2012 | Termination of appointment of Colin Cowings as a director (1 page) |
| 7 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 7 March 2012 | Termination of appointment of Colin Cowings as a director (1 page) |
| 7 March 2012 | Termination of appointment of Corrine Gould as a director (1 page) |
| 7 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Termination of appointment of Corrine Gould as a director (1 page) |
| 23 December 2011 | Termination of appointment of Corrine Gold as a director (1 page) |
| 23 December 2011 | Termination of appointment of Corrine Gold as a director (1 page) |
| 23 December 2011 | Termination of appointment of Colin Cowings as a director (1 page) |
| 23 December 2011 | Termination of appointment of Colin Cowings as a director (1 page) |
| 23 December 2011 | Termination of appointment of Corrine Gould as a director (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 8 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Appointment of Corrine Gould as a director (3 pages) |
| 20 April 2010 | Appointment of Corrine Gould as a director (3 pages) |
| 7 April 2010 | Appointment of Colin John Cowings as a director (3 pages) |
| 7 April 2010 | Termination of appointment of Andrew Hubbard as a director (2 pages) |
| 7 April 2010 | Appointment of Corrine Gold as a director (3 pages) |
| 7 April 2010 | Termination of appointment of Andrew Hubbard as a director (2 pages) |
| 7 April 2010 | Appointment of Colin John Cowings as a director (3 pages) |
| 7 April 2010 | Appointment of Corrine Gold as a director (3 pages) |
| 15 December 2009 | Incorporation
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| 15 December 2009 | Incorporation
|