Company NameSeattle Leisure Limited
DirectorTimothy John Whiting
Company StatusActive
Company Number12385309
CategoryPrivate Limited Company
Incorporation Date3 January 2020(2 years ago)
Previous NameTrain To Success Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Timothy John Whiting
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(2 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months
RoleAgent
Country of ResidencePortugal
Correspondence Address5th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Location

Registered AddressC/O Minel Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 April 2021 (9 months, 3 weeks ago)
Next Return Due22 April 2022 (2 months, 3 weeks from now)

Filing History

15 November 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 July 2021Compulsory strike-off action has been discontinued (1 page)
1 July 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
8 February 2021Registered office address changed from 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to C/O Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 8 February 2021 (1 page)
8 April 2020Confirmation statement made on 8 April 2020 with updates (4 pages)
7 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-04
(3 pages)
7 April 2020Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 7 April 2020 (1 page)
6 April 2020Appointment of Mr Timothy Whiting as a director on 2 April 2020 (2 pages)
6 April 2020Notification of Timothy Whiting as a person with significant control on 2 April 2020 (2 pages)
4 April 2020Termination of appointment of Bryan Anthony Thornton as a director on 2 April 2020 (1 page)
4 April 2020Cessation of Cfs Secretaries Limited as a person with significant control on 2 April 2020 (1 page)
4 April 2020Cessation of Bryan Thornton as a person with significant control on 2 April 2020 (1 page)
3 January 2020Incorporation
Statement of capital on 2020-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)