| Company Name | ABA Leisure (SIX) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07268760 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr John Bradley Hutchinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
| Director Name | Mr Anthony Boyd |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
| Secretary Name | Mr Anthony Boyd |
|---|---|
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
| Director Name | Mr Andreas Baskoutas |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brett Gardens Leeds LS11 6TS |
Location
| Registered Address | 299 Chillingham Road Newcastle Upon Tyne NE6 5SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Heaton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 8 at £1 | Anthony Boyd 50.00% Ordinary |
|---|---|
| 8 at £1 | John Bradley Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Director's details changed for Mr Anthony Boyd on 1 January 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr John Bradley Hutchinson on 1 January 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Mr Anthony Boyd on 1 January 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mr John Bradley Hutchinson on 1 January 2015 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 21 November 2011 (1 page) |
| 22 August 2011 | Termination of appointment of Andreas Baskoutas as a director (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
|
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 17 February 2011 | Statement of capital following an allotment of shares on 1 June 2010
|
| 28 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages) |
| 1 June 2010 | Incorporation
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| 1 June 2010 | Incorporation
|