ONE LEISURE (DURHAM) LIMITED
Overview
| Company Name | ONE LEISURE (DURHAM) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04318148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONE LEISURE (DURHAM) LIMITED?
- (7499) /
Where is ONE LEISURE (DURHAM) LIMITED located?
| Registered Office Address | 75d Claypath DH1 1QT Durham City Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE LEISURE (DURHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFE ROCK LIMITED | Mar 19, 2004 | Mar 19, 2004 |
| PAPARAZZI LEISURE LTD | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for ONE LEISURE (DURHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2009 |
| Next Accounts Due On | Jun 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest confirmation statement for ONE LEISURE (DURHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2016 |
| Next Confirmation Statement Due | Nov 21, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ONE LEISURE (DURHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONE LEISURE (DURHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 07, 2009 | 17 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed cafe rock LIMITED\certificate issued on 18/07/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ONE LEISURE (DURHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Steven | Secretary | Easington Lane Hetton Le Hill DH5 0QX Houghton Le Spring Bramble House Tyne And Wear | British | 133290260001 | ||||||
| ANDERSON, Steven | Director | Claypath DH1 1QT Durham City 75d Durham | United Kingdom | British | 110822790002 | |||||
| ALDERSON, Joyce | Secretary | 25 Woodburn DH9 9UR Stanley Durham | British | 81548190001 | ||||||
| ANDERSON, Audrey | Secretary | Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne And Wear | British | 55746810003 | ||||||
| CALDER, Martin | Secretary | 2 Middlegate Loansdean NE61 2DD Morpeth Northumberland | British | 123164150001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOWES, Stuart | Director | The Cottage Byers Garth Farm Near Sherburn House DH1 2SN Durham | British | 123164100001 | ||||||
| CALDER, Martin | Director | 2 Middlegate Loansdean NE61 2DD Morpeth Northumberland | England | British | 123164150001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does ONE LEISURE (DURHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 26, 2003 Delivered On Oct 01, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ONE LEISURE (DURHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0