ONE LEISURE LIMITED

Overview

Company Name	ONE LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05769554
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006
Date of Cessation	Apr 04, 2013

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 LIMITED?

(5510) /
(5530) /
(5540) /

Where is ONE LEISURE 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 LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (935) LIMITED	Apr 05, 2006	Apr 05, 2006

What are the latest accounts for ONE LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ONE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2013	Completion of winding up	1 pages	L64.07

Aug 06, 2010	Order of court to wind up	2 pages	COCOMP

Aug 11, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 30, 2009	legacy	1 pages	225

Jan 07, 2009	legacy	1 pages	287

Jan 07, 2009	legacy	1 pages	288c

Sep 30, 2008	legacy	4 pages	363a

Sep 29, 2008	legacy	1 pages	353

Sep 16, 2008	legacy	1 pages	288b

Sep 16, 2008	legacy	1 pages	288a

Feb 02, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Aug 03, 2007	legacy	6 pages	363s
Jul 31, 2007	legacy	1 pages	287
Jul 20, 2007	legacy	2 pages	288a
Jul 20, 2007	legacy	3 pages	288a
Jul 20, 2007	legacy	1 pages	288b
May 30, 2007	legacy	1 pages	225
Feb 27, 2007	legacy	1 pages	287
Dec 08, 2006	Certificate of change of name Company name changed crossco (935) LIMITED\certificate issued on 08/12/06	2 pages	CERTNM
Jul 06, 2006	legacy	4 pages	395
Jun 20, 2006	legacy	2 pages	288a
Jun 20, 2006	legacy	1 pages	288b
Jun 20, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of ONE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Steven Easington Lane Hetton Le Hill DH5 0QX Houghton Le Spring Bramble House Tyne And Wear	Jul 31, 2008		Secretary	Easington Lane Hetton Le Hill DH5 0QX Houghton Le Spring Bramble House Tyne And Wear		British		133290260001
ANDERSON, Steven Claypath DH1 1QT Durham City 75d Durham	Apr 21, 2006		Director	Claypath DH1 1QT Durham City 75d Durham	United Kingdom	British	1965-5	110822790002
BOWES, Stuart The Cottage Byers Garth Farm Near Sherburn House DH1 2SN Durham	Jul 10, 2007		Director	The Cottage Byers Garth Farm Near Sherburn House DH1 2SN Durham		British	1972-12	123164100001
CALDER, Martin 2 Middlegate Loansdean NE61 2DD Morpeth Northumberland	Jul 10, 2007		Director	2 Middlegate Loansdean NE61 2DD Morpeth Northumberland	England	British	1957-2	123164150001
ANDERSON, Audrey Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne And Wear	Apr 21, 2006	Jul 10, 2007	Secretary	Bramble House Hetton Le Hill DH5 0QX Houghton Le Spring Tyne And Wear		British		55746810003
CALDER, Martin 2 Middlegate Loansdean NE61 2DD Morpeth Northumberland	Jul 10, 2007	Jul 31, 2008	Secretary	2 Middlegate Loansdean NE61 2DD Morpeth Northumberland		British		123164150001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Apr 05, 2006	Apr 21, 2006	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Apr 05, 2006	Apr 21, 2006	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Does ONE LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of assignment all its rights and title in respect of the goodwill of the business and the benefit of all justices licences and and public entertainment licences held by the company in connection with the business. Fixed charge all proceeds due to the company of insurance maintained in respect of the undertaking, property and assets of the company and all goods and moveable fittings. Floating charge the whole of the company's undertaking and all its property and assets present and future.. See the mortgage charge document for full details.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jul 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ONE LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Dissolved on
Feb 05, 2010	Petition date
Dec 28, 2012	Conclusion of winding up
Apr 26, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Stockton 2nd Floor St Marks House St Marks Court TS17 6QT Teesdale Thornaby Stockton On Tees	practitioner	2nd Floor St Marks House St Marks Court TS17 6QT Teesdale Thornaby Stockton On Tees

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.
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