Company NameBoerboel Leisure Ltd
Company StatusDissolved
Company Number07654716
CategoryPrivate Limited Company
Incorporation Date1 June 2011(10 years, 2 months ago)
Dissolution Date14 January 2014 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Michael Downey
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(9 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 14 January 2014)
RoleClub Manager
Country of ResidenceEngland
Correspondence Address3 High Street West
Sunderland
SR1 3EX
Director NameMr Mark Leigh Hepton
Date of BirthJanuary 1985 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceTyne And Wear
Correspondence Address92 Ryhope Road
Sunderland
Tyne And Wear
SR2 9QE

Location

Registered Address52-54 High Street West
Sunderland
SR1 3DP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Shareholders

1 at £1Michael Downey
50.00%
Ordinary
1 at £1Sharon Theresa Downey
50.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
19 June 2013Registered office address changed from 92 Ryhope Road Sunderland Tyne and Wear SR2 9QE England on 19 June 2013 (1 page)
19 June 2013Registered office address changed from 92 Ryhope Road Sunderland Tyne and Wear SR2 9QE England on 19 June 2013 (1 page)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 2
(3 pages)
28 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 2
(3 pages)
28 August 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-08-28
  • GBP 2
(3 pages)
22 March 2012Termination of appointment of Mark Hepton as a director (1 page)
22 March 2012Appointment of Mr Michael Downey as a director (2 pages)
22 March 2012Termination of appointment of Mark Leigh Hepton as a director on 22 March 2012 (1 page)
22 March 2012Appointment of Mr Michael Downey as a director on 22 March 2012 (2 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)