COMPLETE LEISURE (NE) LIMITED

COMPLETE LEISURE (NE) LIMITED

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

    Company NameCOMPLETE LEISURE (NE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07385753
    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 COMPLETE LEISURE (NE) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COMPLETE LEISURE (NE) LIMITED located?

    Registered Office Address
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE LEISURE (NE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for COMPLETE LEISURE (NE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPLETE LEISURE (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2015

    LRESSP

    Registered office address changed from Portland House Belmont Business Park Durham County Durham DH1 1TW to Bulman House Regent Centre Gosforth Newcastle Tyne and Wear NE3 3LS on Jan 26, 2015

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    GAZ1

    Total exemption full accounts made up to Mar 31, 2013

    11 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven Akers as a director

    1 pagesTM01

    Annual return made up to Sep 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 65
    SH01

    Termination of appointment of Paul Bracewell as a director

    1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 04, 2013

    • Capital: GBP 65
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    6 pagesAR01

    Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Paul William Bracewell as a director

    3 pagesAP01

    Appointment of Mrs Alison Morgan as a director

    3 pagesAP01

    Appointment of Mr Steven Andrew Akers as a director

    3 pagesAP01

    Who are the officers of COMPLETE LEISURE (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Alison
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    EnglandBritish57498010002
    AKERS, Steven Andrew
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    EnglandBritish106498020002
    BRACEWELL, Paul William
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    Director
    Belmont Business Park
    DH1 1TW Durham
    Portland House
    County Durham
    United Kingdom
    United KingdomBritish25996770003
    WELCH, Christopher Jonathan
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne & Wear
    United Kingdom
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    Tyne & Wear
    United Kingdom
    United KingdomBritish141451610001

    Does COMPLETE LEISURE (NE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2015Commencement of winding up
    Mar 15, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Kerry Pearson
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear

    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