AYRESOME LEISURE LIMITED

AYRESOME LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAYRESOME LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07004449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AYRESOME LEISURE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AYRESOME LEISURE LIMITED located?

    Registered Office Address
    Beaumont Accountancy First Floor, Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYRESOME LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest annual return for AYRESOME LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AYRESOME LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Peter John Mcgee as a director on Sep 16, 2014

    2 pagesAP01

    Termination of appointment of Ann Elizabeth Randle as a director on Mar 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Ann Elizabeth Randle as a director

    2 pagesAP01

    Termination of appointment of Leon White as a director

    1 pagesTM01

    Termination of appointment of Russell Teasdale as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Leon White as a director

    2 pagesAP01

    Termination of appointment of Russell Teasdale as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 24, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of AYRESOME LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEE, Peter John
    First Floor, Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy
    Cleveland
    England
    Director
    First Floor, Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy
    Cleveland
    England
    United KingdomBritishCompany Director173689900001
    TEASDALE, Russell Vine
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    Secretary
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    BritishAccountant77781930001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    140491600001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritishDirector133620890001
    RANDLE, Ann Elizabeth
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    United Kingdom
    Director
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    United Kingdom
    United KingdomUkDirector176410320001
    TEASDALE, Russell Vine
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    Director
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    EnglandBritishAccountant77781930001
    WHITE, Leon
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    United Kingdom
    Director
    The Innovation Centre
    Vienna Court Kirkleatham Business Park
    TS10 5SH Redcar
    Unit 306
    United Kingdom
    EnglandBritishProperty Developer152759630001

    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