H & F LEISURE LTD

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

    Company NameH & F LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10786348
    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 H & F LEISURE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is H & F LEISURE LTD located?

    Registered Office Address
    26 East Avenue
    Harraton
    NE38 9AX Washington
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & F LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for H & F LEISURE LTD?

    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

    3 pagesDS01

    Termination of appointment of Liam Collins as a director on Apr 30, 2019

    1 pagesTM01

    Appointment of Mr Liam Collins as a director on Apr 03, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    5 pagesAA

    Termination of appointment of Michael Andrew Collins as a director on Oct 31, 2018

    1 pagesTM01

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Appointment of Mr Michael Andrew Collins as a director on May 01, 2018

    2 pagesAP01

    Registered office address changed from 5a Station Terrace Tyne & Wear East Boldon NE36 0LJ England to 26 East Avenue Harraton Washington Tyne & Wear NE38 9AX on Mar 28, 2018

    1 pagesAD01

    Termination of appointment of Michael Andrew Collins as a director on Mar 27, 2018

    1 pagesTM01

    Appointment of Mr Edward Collins as a director on Nov 02, 2017

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2017

    Statement of capital on May 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of H & F LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Edward
    East Avenue
    NE38 9AX Washington
    26
    England
    Director
    East Avenue
    NE38 9AX Washington
    26
    England
    EnglandBritish239736120001
    COLLINS, Liam
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne & Wear
    United Kingdom
    Director
    Station Terrace
    NE36 0LJ East Boldon
    5a
    Tyne & Wear
    United Kingdom
    United KingdomBritish257104870001
    COLLINS, Michael Andrew
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    Director
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    United KingdomBritish232106590001
    COLLINS, Michael Andrew
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    Director
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    United KingdomBritish232106590001

    Who are the persons with significant control of H & F LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Collins
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    May 24, 2017
    South Crescent
    Harraton
    NE38 9AX Washington
    17
    Tyne & Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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