| Company Name | Boerboel Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07654716 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Michael Downey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2014) |
| Role | Club Manager |
| Country of Residence | England |
| Correspondence Address | 3 High Street West Sunderland SR1 3EX |
| Director Name | Mr Mark Leigh Hepton |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Ryhope Road Sunderland Tyne And Wear SR2 9QE |
Location
| Registered Address | 52-54 High Street West Sunderland SR1 3DP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Michael Downey 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Theresa Downey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Registered office address changed from 92 Ryhope Road Sunderland Tyne and Wear SR2 9QE England on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 92 Ryhope Road Sunderland Tyne and Wear SR2 9QE England on 19 June 2013 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 28 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-28
|
| 22 March 2012 | Termination of appointment of Mark Leigh Hepton as a director on 22 March 2012 (1 page) |
| 22 March 2012 | Termination of appointment of Mark Hepton as a director (1 page) |
| 22 March 2012 | Appointment of Mr Michael Downey as a director (2 pages) |
| 22 March 2012 | Appointment of Mr Michael Downey as a director on 22 March 2012 (2 pages) |
| 1 June 2011 | Incorporation
|
| 1 June 2011 | Incorporation
|