Company NameRAS Leisure Ltd
Company StatusDissolved
Company Number09237794
CategoryPrivate Limited Company
Incorporation Date26 September 2014(6 years, 6 months ago)
Dissolution Date7 March 2017 (4 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Secretary NameMr Andrew Grylls
StatusClosed
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address25-26 Church Street
Hartlepool
Cleveland
TS24 7DH
Director NameMr Andrew David Grylls
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(5 days after company formation)
Appointment Duration2 years, 5 months (closed 07 March 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25-26 Church Street
Hartlepool
Cleveland
TS24 7DH
Director NameMr Ricky Paul Corbett
Date of BirthAugust 1989 (Born 31 years ago)
NationalityEnglish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-26 Church Street
Hartlepool
Cleveland
TS24 7DH
Director NameMr Stephen Edward Duffy
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 03 May 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address25-26 Church Street
Hartlepool
Cleveland
TS24 7DH

Location

Registered Address25-26 Church Street
Hartlepool
Cleveland
TS24 7DH
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

50 at £0.0001Andrew David Grylls
50.00%
Ordinary
50 at £0.0001Stephen Edward Duffy
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,419
Current Liabilities£6,224

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2016Voluntary strike-off action has been suspended (1 page)
30 November 2016Voluntary strike-off action has been suspended (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
7 October 2016Application to strike the company off the register (3 pages)
7 October 2016Application to strike the company off the register (3 pages)
3 May 2016Termination of appointment of Stephen Edward Duffy as a director on 3 May 2016 (1 page)
3 May 2016Termination of appointment of Stephen Edward Duffy as a director on 3 May 2016 (1 page)
12 January 2016Micro company accounts made up to 30 September 2015 (2 pages)
12 January 2016Micro company accounts made up to 30 September 2015 (2 pages)
9 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP .01
(4 pages)
9 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP .01
(4 pages)
12 October 2014Appointment of Mr Stephen Edward Duffy as a director on 1 October 2014 (2 pages)
12 October 2014Termination of appointment of Ricky Paul Corbett as a director on 28 September 2014 (1 page)
12 October 2014Appointment of Mr Andrew David Grylls as a director on 1 October 2014 (2 pages)
12 October 2014Appointment of Mr Stephen Edward Duffy as a director on 1 October 2014 (2 pages)
12 October 2014Appointment of Mr Andrew David Grylls as a director on 1 October 2014 (2 pages)
12 October 2014Appointment of Mr Stephen Edward Duffy as a director on 1 October 2014 (2 pages)
12 October 2014Termination of appointment of Ricky Paul Corbett as a director on 28 September 2014 (1 page)
12 October 2014Appointment of Mr Andrew David Grylls as a director on 1 October 2014 (2 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)