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N8 LEISURE LIMITED

N8 LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameN8 LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N8 LEISURE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is N8 LEISURE LIMITED located?

    Registered Office Address
    Unit 4 Madison Court
    George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N8 LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for N8 LEISURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2022

    What are the latest filings for N8 LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Aire Bar 32-34 the Calls Leeds LS2 7EW to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on Nov 01, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2023

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Christopher John Howard as a person with significant control on Jun 21, 2023

    		1 pagesPSC07

    Notification of Louise Howard as a person with significant control on Jun 21, 2023

    		2 pagesPSC01

    Termination of appointment of Louie Jameson Howard as a director on Jun 21, 2023

    		1 pagesTM01

    Termination of appointment of Christine Altringham as a director on Jun 21, 2023

    		1 pagesTM01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Appointment of Mr Louie Jameson Howard as a director on Jan 01, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of N8 LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Louise Susan
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Secretary
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		British94897480008
    HOWARD, Louise Susan
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		Director
    George Mann Road
    LS10 1DX Leeds
    Unit 4 Madison Court
    West Yorkshire
    		United KingdomBritish161064020001
    KING, Fiona Louise
    4 Hamlet Court
    Leonard Way
    CM14 5PE Brentwood
    Essex
    		Secretary
    4 Hamlet Court
    Leonard Way
    CM14 5PE Brentwood
    Essex
    		British89723110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ALTRINGHAM, Christine
    c/o Aire Bar
    The Calls
    LS2 7EW Leeds
    32-34
    England
    		Director
    c/o Aire Bar
    The Calls
    LS2 7EW Leeds
    32-34
    England
    		United KingdomBritish161063070001
    HOWARD, Christopher John
    Flex Walk
    LS10 1JH Leeds
    40
    United Kingdom
    		Director
    Flex Walk
    LS10 1JH Leeds
    40
    United Kingdom
    		United KingdomBritish89723050006
    HOWARD, Louie Jameson
    c/o Aire Bar
    The Calls
    LS2 7EW Leeds
    32-34
    		Director
    c/o Aire Bar
    The Calls
    LS2 7EW Leeds
    32-34
    		EnglandBritish265916310001
    HOWARD, Louise Susan
    15 Balmoral Place
    Bowman Lane
    LS10 1HQ Leeds
    Yorkshire
    		Director
    15 Balmoral Place
    Bowman Lane
    LS10 1HQ Leeds
    Yorkshire
    		British94897480006
    KING, Fiona Louise
    4 Hamlet Court
    Leonard Way
    CM14 5PE Brentwood
    Essex
    		Director
    4 Hamlet Court
    Leonard Way
    CM14 5PE Brentwood
    Essex
    		British89723110001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N8 LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Howard
    Low Lane
    Birstall
    WF17 9HD Batley
    105
    England
    		Jun 21, 2023
    Low Lane
    Birstall
    WF17 9HD Batley
    105
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Howard
    c/o AIRE BAR
    The Calls
    LS2 7EW Leeds
    32-34
    		Aug 03, 2016
    c/o AIRE BAR
    The Calls
    LS2 7EW Leeds
    32-34
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does N8 LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2023Commencement of winding up
    Nov 19, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philippa Smith
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    Jessica Thomas
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    		practitioner
    Unit 4 Madison Court George Mann Road
    LS10 1DX Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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