HIGH FORCE LEISURE LIMITED
Overview
| Company Name | HIGH FORCE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05812231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH FORCE LEISURE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is HIGH FORCE LEISURE LIMITED located?
| Registered Office Address | Fifth Avenue Plaza Queensway Team Valley Trading Estate NE11 0BL Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH FORCE LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for HIGH FORCE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Oct 17, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on May 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU United Kingdom to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on May 26, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on May 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BL on Nov 17, 2022 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O Bhp Westgate House Faverdale Darlington County Durham DL3 0PZ United Kingdom to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB | 1 pages | AD02 | ||||||||||
Current accounting period extended from May 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Jonathon Boyd Hughes as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Harry Stuart Hughes as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Luxury Leisure as a person with significant control on Oct 11, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Barrington House 41-45 Yarm Lane Stockton on Tees TS18 3EA to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Harry Stuart Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Boyd Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zane Cedomir Mersich as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Glennon as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Who are the officers of HIGH FORCE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Andrew Mark | Director | Queensway Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza United Kingdom | Wales | British | 295834180001 | |||||
| MERSICH, Zane Cedomir | Director | Queensway Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza United Kingdom | England | South African | 131382980002 | |||||
| HUGHES, John Ashley | Secretary | Barrington House 41-45 Yarm Lane TS18 3EA Stockton On Tees | British | 112694600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUGHES, Harry Stuart | Director | Barrington House 41-45 Yarm Lane TS18 3EA Stockton On Tees | England | British | 7148530002 | |||||
| HUGHES, Harry Stuart | Director | Barrington House 41-45 Yarm Lane TS18 3EA Stockton On Tees | United Kingdom | British | 7148530001 | |||||
| HUGHES, John Ashley | Director | Barrington House 41-45 Yarm Lane TS18 3EA Stockton On Tees | United Kingdom | British | 112694600001 | |||||
| HUGHES, Jonathon Boyd | Director | Barrington House 41-45 Yarm Lane TS18 3EA Stockton On Tees | United Kingdom | British | 164495520004 |
Who are the persons with significant control of HIGH FORCE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxury Leisure | Oct 11, 2022 | Team Valley Trading Estate NE11 0BL Gateshead Fifth Avenue Plaza Queensway Tyne & Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Boyd Hughes | Apr 06, 2016 | 41-45 Yarm Lane TS18 3EA Stockton On Tees Barrington House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Stuart Hughes | Apr 06, 2016 | 41-45 Yarm Lane TS18 3EA Stockton On Tees Barrington House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does HIGH FORCE LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 24, 2007 Delivered On Apr 28, 2007 | 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. | ||||
Persons Entitled
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Transactions
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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