| Company Name | RAS Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09237794 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Secretary Name | Mr Andrew Grylls |
|---|---|
| Status | Closed |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25-26 Church Street Hartlepool Cleveland TS24 7DH |
| Director Name | Mr Andrew David Grylls |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(5 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 March 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-26 Church Street Hartlepool Cleveland TS24 7DH |
| Director Name | Mr Ricky Paul Corbett |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25-26 Church Street Hartlepool Cleveland TS24 7DH |
| Director Name | Mr Stephen Edward Duffy |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 25-26 Church Street Hartlepool Cleveland TS24 7DH |
Location
| Registered Address | 25-26 Church Street Hartlepool Cleveland TS24 7DH |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
Shareholders
| 50 at £0.0001 | Andrew David Grylls 50.00% Ordinary |
|---|---|
| 50 at £0.0001 | Stephen Edward Duffy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,419 |
| Current Liabilities | £6,224 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Termination of appointment of Stephen Edward Duffy as a director on 3 May 2016 (1 page) |
| 12 January 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 12 October 2014 | Termination of appointment of Ricky Paul Corbett as a director on 28 September 2014 (1 page) |
| 12 October 2014 | Appointment of Mr Andrew David Grylls as a director on 1 October 2014 (2 pages) |
| 12 October 2014 | Appointment of Mr Stephen Edward Duffy as a director on 1 October 2014 (2 pages) |
| 12 October 2014 | Appointment of Mr Stephen Edward Duffy as a director on 1 October 2014 (2 pages) |
| 12 October 2014 | Appointment of Mr Andrew David Grylls as a director on 1 October 2014 (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|