J.F. LEISURE LIMITED

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J.F. LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

01653720

Incorporation date

22/07/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JNCopy
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Latest events (Record since 24/09/1986)
dot icon15/06/2012
Final Gazette dissolved following liquidation
dot icon15/03/2012
Liquidators' statement of receipts and payments to 2012-01-26
dot icon15/03/2012
Return of final meeting in a members' voluntary winding up
dot icon15/03/2012
Liquidators' statement of receipts and payments to 2011-05-25
dot icon13/06/2010
Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 2010-06-14
dot icon13/06/2010
Declaration of solvency
dot icon13/06/2010
Appointment of a voluntary liquidator
dot icon13/06/2010
Resolutions
dot icon01/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon08/09/2009
Return made up to 02/09/09; full list of members
dot icon07/09/2009
Location of register of members
dot icon07/09/2009
Registered office changed on 08/09/2009 from 223/225 whitley road whiteley bay tyne and wear NE26 2SY
dot icon27/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/02/2009
Appointment Terminated Director amy houghton
dot icon20/10/2008
Return made up to 02/09/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/09/2007
Return made up to 02/09/07; full list of members
dot icon25/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/02/2007
New director appointed
dot icon22/10/2006
Return made up to 02/09/06; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon04/09/2005
Return made up to 02/09/05; full list of members
dot icon04/09/2005
Location of register of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon14/09/2004
Return made up to 02/09/04; full list of members
dot icon23/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon08/09/2003
Return made up to 02/09/03; full list of members
dot icon08/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon10/09/2002
Return made up to 02/09/02; change of members
dot icon16/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon29/08/2001
Return made up to 02/09/01; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-09-30
dot icon31/08/2000
Return made up to 02/09/00; full list of members
dot icon31/08/2000
Secretary's particulars changed;director's particulars changed
dot icon20/06/2000
Accounts for a small company made up to 1999-09-30
dot icon14/09/1999
Return made up to 02/09/99; no change of members
dot icon22/07/1999
Accounts for a small company made up to 1998-09-30
dot icon30/09/1998
Return made up to 02/09/98; full list of members
dot icon26/07/1998
Accounts for a small company made up to 1997-09-30
dot icon07/09/1997
Return made up to 02/09/97; no change of members
dot icon11/08/1997
Secretary resigned;director resigned
dot icon11/08/1997
New secretary appointed
dot icon24/07/1997
Accounts for a small company made up to 1996-09-30
dot icon14/09/1996
Return made up to 02/09/96; no change of members
dot icon13/07/1996
Accounts for a small company made up to 1995-09-30
dot icon18/09/1995
Return made up to 02/09/95; full list of members
dot icon11/09/1995
Return made up to 02/09/94; no change of members
dot icon31/07/1995
Accounts for a small company made up to 1994-09-30
dot icon10/12/1994
New director appointed
dot icon30/10/1994
Accounts for a small company made up to 1993-09-30
dot icon06/08/1994
Registered office changed on 07/08/94 from: the dunes amusement arcade sea road south shields tyne & wear
dot icon23/03/1994
Accounting reference date shortened from 31/03 to 30/09
dot icon08/09/1993
Return made up to 02/09/93; no change of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon23/11/1992
Declaration of satisfaction of mortgage/charge
dot icon23/11/1992
Declaration of satisfaction of mortgage/charge
dot icon23/11/1992
Declaration of satisfaction of mortgage/charge
dot icon16/11/1992
Accounting reference date shortened from 30/09 to 31/03
dot icon12/11/1992
Return made up to 02/09/92; full list of members
dot icon12/11/1992
Secretary's particulars changed;secretary resigned;director resigned
dot icon12/10/1992
Full group accounts made up to 1991-09-30
dot icon12/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon19/11/1991
Registered office changed on 20/11/91 from: 14 bents park road south shields tyne and wear NE33 2NL
dot icon19/11/1991
Secretary's particulars changed;secretary resigned;new director appointed
dot icon19/11/1991
Resolutions
dot icon19/11/1991
Resolutions
dot icon18/11/1991
Particulars of mortgage/charge
dot icon12/09/1991
Return made up to 02/09/91; no change of members
dot icon27/07/1991
Accounts for a small company made up to 1990-09-30
dot icon15/04/1991
Particulars of mortgage/charge
dot icon07/11/1990
Accounts for a small company made up to 1989-09-30
dot icon07/11/1990
Return made up to 05/10/90; full list of members
dot icon26/07/1990
Particulars of mortgage/charge
dot icon25/04/1990
Return made up to 02/09/89; full list of members
dot icon05/04/1990
Particulars of mortgage/charge
dot icon03/10/1989
Accounts for a small company made up to 1988-09-30
dot icon04/09/1988
Return made up to 02/06/88; full list of members
dot icon17/08/1988
New director appointed
dot icon17/08/1988
Accounts for a small company made up to 1987-09-30
dot icon24/07/1988
New director appointed
dot icon17/02/1988
Particulars of mortgage/charge
dot icon17/02/1988
Particulars of mortgage/charge
dot icon16/12/1987
Return made up to 22/10/87; full list of members
dot icon25/10/1987
Accounts for a small company made up to 1986-09-30
dot icon23/08/1987
Particulars of mortgage/charge
dot icon04/03/1987
New director appointed
dot icon08/01/1987
Particulars of mortgage/charge
dot icon08/01/1987
Particulars of mortgage/charge
dot icon17/11/1986
Particulars of mortgage/charge
dot icon10/11/1986
Particulars of mortgage/charge
dot icon10/11/1986
Particulars of mortgage/charge
dot icon10/11/1986
Particulars of mortgage/charge
dot icon05/11/1986
Return made up to 09/09/86; full list of members
dot icon05/11/1986
Registered office changed on 06/11/86 from: norham house 12 new bridge street newcastle-upon-tyne NE1 8AD
dot icon24/09/1986
Full accounts made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houghton, John Thomas
Secretary
30/09/1991 - 30/09/1991
-
Houghton, Michael
Director
23/02/2007 - Present
3
Houghton, John Tait
Secretary
25/07/1997 - Present
-
Houghton, John Thomas
Director
30/09/1991 - 25/07/1997
-
Houghton, Amy Eliza Annie
Director
01/10/1991 - 16/02/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About J.F. LEISURE LIMITED

J.F. LEISURE LIMITED is an(a) Dissolved company incorporated on 22/07/1982 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.F. LEISURE LIMITED?

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J.F. LEISURE LIMITED is currently Dissolved. It was registered on 22/07/1982 and dissolved on 15/06/2012.

Where is J.F. LEISURE LIMITED located?

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J.F. LEISURE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN.

What does J.F. LEISURE LIMITED do?

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J.F. LEISURE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for J.F. LEISURE LIMITED?

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The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.