NEWCASTLE LEISURE LIMITED

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NEWCASTLE LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

01632558

Incorporation date

29/04/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Cresswall Associates Limited, Maple View White Moss, Business Park Skelmersdale, Lancashire WN8 9TGCopy
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Latest events (Record since 26/01/1987)
dot icon01/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2013
Compulsory strike-off action has been suspended
dot icon17/12/2012
First Gazette notice for compulsory strike-off
dot icon17/02/2010
Administrator's progress report to 2010-01-15
dot icon05/02/2010
Notice of automatic end of Administration
dot icon11/10/2009
Administrator's progress report to 2009-09-17
dot icon11/10/2009
Notice of extension of period of Administration
dot icon06/08/2009
Administrator's progress report to 2009-07-16
dot icon06/08/2009
Notice of extension of period of Administration
dot icon12/05/2009
Notice of extension of period of Administration
dot icon12/05/2009
Administrator's progress report to 2009-03-16
dot icon24/03/2009
Notice of vacation of office by administrator
dot icon19/03/2009
Notice of extension of period of Administration
dot icon12/01/2009
Administrator's progress report to 2009-01-03
dot icon12/01/2009
Notice of extension of period of Administration
dot icon11/08/2008
Notice of extension of period of Administration
dot icon10/07/2008
Notice of extension of period of Administration
dot icon03/07/2008
Administrator's progress report to 2008-10-03
dot icon28/04/2008
Notice of extension of period of Administration
dot icon21/04/2008
Administrator's progress report to 2008-10-03
dot icon21/04/2008
Administrator's progress report to 2008-10-03
dot icon15/04/2008
Administrator's progress report to 2008-10-03
dot icon29/09/2007
Administrator's progress report
dot icon29/09/2007
Notice of extension of period of Administration
dot icon06/06/2007
Administrator's progress report
dot icon24/01/2007
Result of meeting of creditors
dot icon23/01/2007
Statement of affairs
dot icon17/12/2006
Statement of administrator's proposal
dot icon07/11/2006
Registered office changed on 08/11/06 from: the governors residence the shire hall high pavement the lace market nottingham NG1 1HF
dot icon02/11/2006
Appointment of an administrator
dot icon13/10/2005
Return made up to 14/09/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2004-03-31
dot icon07/01/2005
Particulars of mortgage/charge
dot icon27/10/2004
Secretary resigned
dot icon27/10/2004
New secretary appointed
dot icon12/10/2004
Return made up to 14/09/04; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/03/2004
Total exemption small company accounts made up to 2002-03-31
dot icon15/10/2003
Return made up to 14/09/03; full list of members
dot icon15/10/2003
Registered office changed on 16/10/03
dot icon15/04/2003
Secretary resigned
dot icon15/04/2003
New secretary appointed
dot icon19/11/2002
Total exemption small company accounts made up to 2001-03-31
dot icon31/10/2002
Return made up to 14/09/02; full list of members
dot icon31/10/2002
Director's particulars changed
dot icon27/11/2001
Return made up to 14/09/01; full list of members
dot icon27/11/2001
Director's particulars changed
dot icon27/11/2001
Registered office changed on 28/11/01
dot icon17/07/2001
Particulars of mortgage/charge
dot icon17/07/2001
Particulars of mortgage/charge
dot icon14/01/2001
Accounts for a small company made up to 2000-03-31
dot icon19/12/2000
Particulars of mortgage/charge
dot icon08/10/2000
Return made up to 14/09/00; full list of members
dot icon08/10/2000
Secretary's particulars changed;director's particulars changed
dot icon28/09/2000
New director appointed
dot icon26/09/2000
New director appointed
dot icon20/09/2000
New secretary appointed
dot icon20/09/2000
Director resigned
dot icon20/09/2000
Secretary resigned;director resigned
dot icon19/06/2000
Particulars of mortgage/charge
dot icon18/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/09/1999
Return made up to 14/09/99; no change of members
dot icon15/10/1998
Return made up to 14/09/98; full list of members
dot icon14/10/1998
Accounts for a small company made up to 1998-03-31
dot icon20/10/1997
Return made up to 14/09/97; no change of members
dot icon20/10/1997
Secretary's particulars changed;director's particulars changed
dot icon11/10/1997
Accounts for a small company made up to 1997-03-31
dot icon28/11/1996
Return made up to 14/09/96; no change of members
dot icon27/10/1996
Accounts for a small company made up to 1996-03-31
dot icon03/10/1995
Return made up to 14/09/95; full list of members
dot icon13/08/1995
Accounts for a small company made up to 1995-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 14/09/94; no change of members
dot icon26/09/1994
Accounts for a small company made up to 1994-03-31
dot icon24/10/1993
Return made up to 14/09/93; no change of members
dot icon06/09/1993
Accounts for a small company made up to 1993-03-31
dot icon08/11/1992
Accounts for a small company made up to 1992-03-31
dot icon01/10/1992
Return made up to 14/09/92; full list of members
dot icon01/04/1992
Particulars of mortgage/charge
dot icon09/10/1991
Particulars of mortgage/charge
dot icon02/10/1991
Return made up to 14/09/91; no change of members
dot icon16/09/1991
Accounts for a small company made up to 1991-03-31
dot icon20/03/1991
Return made up to 14/09/90; no change of members
dot icon22/08/1990
Accounts for a small company made up to 1990-03-31
dot icon18/07/1990
Return made up to 14/09/89; full list of members
dot icon14/02/1990
Full accounts made up to 1989-03-31
dot icon01/02/1989
Full accounts made up to 1988-03-31
dot icon01/02/1989
Return made up to 05/08/88; full list of members
dot icon22/06/1988
Full accounts made up to 1987-03-31
dot icon01/06/1988
Return made up to 06/05/87; full list of members
dot icon01/06/1988
Full accounts made up to 1986-03-31
dot icon06/08/1987
Director resigned
dot icon16/04/1987
New director appointed
dot icon27/01/1987
Secretary resigned;new secretary appointed
dot icon26/01/1987
Return made up to 31/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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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
Grogan, Andrew Thomas
Director
13/09/2000 - Present
13
Mason, Kevin Patrick
Director
13/09/2000 - Present
9
HAZELWOOD SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/10/2004 - Present
2
Exton, Susan
Secretary
30/03/2003 - 06/10/2004
4
Hunter, Geoffrey Robert
Secretary
13/09/2000 - 30/03/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWCASTLE LEISURE LIMITED

NEWCASTLE LEISURE LIMITED is an(a) Dissolved company incorporated on 29/04/1982 with the registered office located at C/O Cresswall Associates Limited, Maple View White Moss, Business Park Skelmersdale, Lancashire WN8 9TG. There are currently 3 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 NEWCASTLE LEISURE LIMITED?

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NEWCASTLE LEISURE LIMITED is currently Dissolved. It was registered on 29/04/1982 and dissolved on 01/04/2013.

Where is NEWCASTLE LEISURE LIMITED located?

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NEWCASTLE LEISURE LIMITED is registered at C/O Cresswall Associates Limited, Maple View White Moss, Business Park Skelmersdale, Lancashire WN8 9TG.

What does NEWCASTLE LEISURE LIMITED do?

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NEWCASTLE LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for NEWCASTLE LEISURE LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.