| Company Name | Popolo Leisure (Washington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042195 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
| Dissolution Date | 29 July 2020 (3 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Paul John Richardson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 29 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mr William Wayne Delaney |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | James Richardson House Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8DG |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £220,124 |
| Cash | £64,379 |
| Current Liabilities | £338,942 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 June 2019 | Liquidators' statement of receipts and payments to 27 May 2019 (16 pages) |
| 24 July 2018 | Liquidators' statement of receipts and payments to 27 May 2018 (15 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 27 May 2017 (17 pages) |
| 4 August 2017 | Liquidators' statement of receipts and payments to 27 May 2017 (17 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (15 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (15 pages) |
| 21 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2016 | Court order insolvency:replacement of liquidator (17 pages) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2015 | Liquidators statement of receipts and payments to 27 May 2015 (17 pages) |
| 30 June 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (17 pages) |
| 30 June 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (17 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 28 July 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Tenon House Ferryboat Lane Sunderland SR5 3JN on 28 July 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Tenon House Ferryboat Lane Sunderland SR5 3JN on 28 July 2014 (2 pages) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2014 | Administrator's progress report to 28 May 2014 (27 pages) |
| 10 June 2014 | Administrator's progress report to 28 May 2014 (27 pages) |
| 29 May 2014 | Administrator's progress report to 6 May 2014 (36 pages) |
| 29 May 2014 | Administrator's progress report to 6 May 2014 (36 pages) |
| 29 May 2014 | Administrator's progress report to 6 May 2014 (36 pages) |
| 28 May 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 28 May 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 January 2014 | Result of meeting of creditors (50 pages) |
| 29 January 2014 | Result of meeting of creditors (50 pages) |
| 3 January 2014 | Statement of administrator's proposal (48 pages) |
| 3 January 2014 | Statement of administrator's proposal (48 pages) |
| 19 December 2013 | Termination of appointment of William Delaney as a director (1 page) |
| 19 December 2013 | Termination of appointment of William Delaney as a director (1 page) |
| 17 December 2013 | Statement of affairs with form 2.14B (9 pages) |
| 17 December 2013 | Statement of affairs with form 2.14B (9 pages) |
| 14 November 2013 | Registered office address changed from 16 Bonemill Lane Washington Tyne and Wear NE38 8AJ United Kingdom on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from 16 Bonemill Lane Washington Tyne and Wear NE38 8AJ United Kingdom on 14 November 2013 (2 pages) |
| 12 November 2013 | Appointment of an administrator (1 page) |
| 12 November 2013 | Appointment of an administrator (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 October 2012 (2 pages) |
| 11 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 October 2012 (2 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
| 8 April 2013 | Resolutions
|
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 June 2012 | Registered office address changed from James Richardson House Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8DG United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from James Richardson House Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8DG United Kingdom on 13 June 2012 (1 page) |
| 12 June 2012 | Appointment of Paul John Richardson as a director (2 pages) |
| 12 June 2012 | Appointment of Paul John Richardson as a director (2 pages) |
| 23 April 2012 | Incorporation (14 pages) |
| 23 April 2012 | Incorporation (14 pages) |