G Leisure Ltd

Company Name	G Leisure Ltd
Director	Mark Garry
Company Status	Active
Company Number	07466670
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Garry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ

Director Name	Mr Mark Garry
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	154 Baltic Quays Gateshead Tyne & Wear NE8 3QY

Director Name	Mr Kristopher Anthony Grey
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Woodlands Ridley Mill Road Stocksfield NE43 7QU

Director Name	Mr Mark Garry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ

Director Name	Ms Leanne McHugh
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ

Location

Registered Address	C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mark Garry 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,144
Cash	£4,711
Current Liabilities	£108,918

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

14 August 2012	Delivered on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 August 2012

Delivered on: 18 August 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	Micro company accounts made up to 30 December 2022 (3 pages)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
29 September 2023	Compulsory strike-off action has been discontinued (1 page)
28 September 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 July 2023	Second filing of Confirmation Statement dated 7 July 2022 (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Micro company accounts made up to 30 December 2021 (3 pages)
1 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 September 2022	Confirmation statement made on 7 July 2022 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023. (4 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
17 March 2022	Compulsory strike-off action has been discontinued (1 page)
16 March 2022	Micro company accounts made up to 30 December 2020 (3 pages)
10 March 2022	Compulsory strike-off action has been suspended (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
18 January 2022	Appointment of Mr Mark Garry as a director on 18 January 2022 (2 pages)
17 December 2021	Notification of Mark Garry as a person with significant control on 17 December 2021 (2 pages)
17 December 2021	Cessation of Leanne Mchugh as a person with significant control on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Leanne Mchugh as a director on 17 December 2021 (1 page)
16 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 30 December 2019 (3 pages)
7 July 2020	Notification of Leanne Mchugh as a person with significant control on 1 February 2020 (2 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
7 July 2020	Cessation of Mark Garry as a person with significant control on 1 February 2020 (1 page)
13 April 2020	Appointment of Ms Leanne Mchugh as a director on 6 April 2020 (2 pages)
13 April 2020	Termination of appointment of Mark Garry as a director on 6 April 2020 (1 page)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 September 2018	Registered office address changed from 275 Bensham Road Gateshead Tyne and Wear NE8 1UU to C/O Debere Limited Swallow House Parsons Road Washington NE37 1EZ on 17 September 2018 (1 page)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
13 September 2018	Unaudited abridged accounts made up to 30 December 2017 (7 pages)
12 September 2018	Unaudited abridged accounts made up to 30 December 2016 (7 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
14 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
3 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
10 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Appointment of Mr Mark Garry as a director on 1 March 2016 (2 pages)
3 March 2016	Termination of appointment of Mark Garry as a director on 1 March 2016 (1 page)
3 March 2016	Appointment of Mr Mark Garry as a director on 1 March 2016 (2 pages)
3 March 2016	Termination of appointment of Mark Garry as a director on 1 March 2016 (1 page)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 pages)
21 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (3 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)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
24 April 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
21 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (14 pages)
21 February 2013	Annual return made up to 10 December 2012 with a full list of shareholders (14 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 April 2012	Registered office address changed from 9 the Shopping Centre Hillhead Parkway Chapel House Newcastle upon Tyne Tyne & Wear NE5 1DT United Kingdom on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 10 December 2011 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 10 December 2011 with a full list of shareholders (14 pages)
30 April 2012	Registered office address changed from 9 the Shopping Centre Hillhead Parkway Chapel House Newcastle upon Tyne Tyne & Wear NE5 1DT United Kingdom on 30 April 2012 (2 pages)
15 March 2012	Termination of appointment of Kristopher Grey as a director (2 pages)
15 March 2012	Termination of appointment of Kristopher Grey as a director (2 pages)
10 December 2010	Incorporation (16 pages)
10 December 2010	Incorporation (16 pages)