| Company Name | GLB Leisure Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835184 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gavin Leonard Bowmaker |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
| Secretary Name | Ashley Hall |
|---|---|
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Location
| Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Leonard Bowmaker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2016 | Director's details changed for Gavin Leonard Bowmaker on 15 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Gavin Leonard Bowmaker on 15 September 2016 (2 pages) |
| 10 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 5 June 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
| 11 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 23 January 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 23 January 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 27 October 2014 | Registered office address changed from 74 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from 74 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 October 2014 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 4 November 2011 | Incorporation
|
| 4 November 2011 | Incorporation
|