| Company Name | Sg Leisure North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07303812 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 9 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | MD68 Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Scott Gaiety |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Northgate Hartlepool Cleveland TS24 0JX |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Powis Road Ashton-On-Ribble Preston PR2 1AD |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott Gaiety 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409 |
| Cash | £262 |
| Current Liabilities | £2,361 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 10 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW on 6 August 2014 (1 page) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 30 July 2013 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW United Kingdom on 30 July 2013 (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 7 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 6 April 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 6 April 2011 | Appointment of Mr Scott Gaiety as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Scott Gaiety as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 6 April 2011 | Company name changed MD68 LTD\certificate issued on 06/04/11
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| 6 April 2011 | Company name changed MD68 LTD\certificate issued on 06/04/11
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| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
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