Company NameTWS Leisure Ltd
Company StatusDissolved
Company Number07494761
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)
Dissolution Date30 April 2013 (10 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Warren James Clough
Date of BirthOctober 1988 (Born 35 years ago)
NationalityEnglish
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 High Street
Stockton-On-Tees
TS18 1BD
Director NameMr Stephen Thomas Gardiner
Date of BirthNovember 1985 (Born 38 years ago)
NationalityEnglish
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 High Street
Stockton-On-Tees
TS18 1BD
Director NameMr Thomas Dalby
Date of BirthOctober 1990 (Born 33 years ago)
NationalityEnglish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 High Street
Stockton-On-Tees
TS18 1BD

Location

Registered Address96 High Street
Stockton-On-Tees
TS18 1BD
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Shareholders

12 at £1Stephen Thomas Gardinder
33.33%
Ordinary
12 at £1Thomas Dalby
33.33%
Ordinary
12 at £1Warren James Clough
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 November 2014Bona Vacantia disclaimer (1 page)
11 November 2014Bona Vacantia disclaimer (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
24 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 36
(4 pages)
24 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 36
(4 pages)
17 November 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 36
(3 pages)
17 November 2011Statement of capital following an allotment of shares on 17 November 2011
  • GBP 36
(3 pages)
19 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 26
(3 pages)
19 October 2011Statement of capital following an allotment of shares on 19 October 2011
  • GBP 26
(3 pages)
27 September 2011Termination of appointment of Thomas Dalby as a director on 9 September 2011 (2 pages)
27 September 2011Termination of appointment of Thomas Dalby as a director (2 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)