NORTH ROAD LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03301149

Incorporation date

12/01/1997

Size

Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1997)

19/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2016-01-03

View PDF (14 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2015-01-03

View PDF (15 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2014-01-03

View PDF (11 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (10 pages)

08/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2012

Resolutions

View PDF (1 pages)

21/12/2011

Registered office address changed from 7 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE on 2011-12-22

View PDF (2 pages)

15/12/2011

Full accounts made up to 2011-03-26

View PDF (18 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

07/12/2011

Certificate of change of name

View PDF (4 pages)

07/12/2011

Change of name notice

View PDF (2 pages)

17/11/2011

Termination of appointment of Jason Greenwood as a director

View PDF (1 pages)

04/08/2011

Director's details changed for Mr Jason Philip Greenwood on 2011-08-05

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

14/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/01/2010

Full accounts made up to 2009-03-28

View PDF (16 pages)

29/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

28/12/2009

Director's details changed for Linda Jane Miller on 2009-12-29

View PDF (2 pages)

09/11/2009

Director's details changed for Robert Alan Smith on 2009-11-10

View PDF (2 pages)

10/03/2009

Registered office changed on 11/03/2009 from 22 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

11/01/2009

Full accounts made up to 2008-03-29

View PDF (16 pages)

18/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director's change of particulars / robert smith / 19/12/2008

View PDF (1 pages)

30/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

26/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

17/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

02/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

02/01/2007

Full accounts made up to 2006-03-25

View PDF (17 pages)

19/03/2006

Auditor's resignation

View PDF (2 pages)

08/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

13/10/2005

Full accounts made up to 2005-03-26

View PDF (18 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2005

Full accounts made up to 2004-03-27

View PDF (18 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (8 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 08/06/04 from: 18 witney way boldon business park boldon tyne & wear NE35 9PE

View PDF (1 pages)

07/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2003-03-29

View PDF (20 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

16/12/2002

Full accounts made up to 2002-03-30

View PDF (25 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

10/01/2002

Registered office changed on 11/01/02 from: riga square red house sunderland tyne and wear SR5 5DD

View PDF (1 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/02/2000

Return made up to 13/01/00; no change of members

View PDF (6 pages)

09/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

30/12/1997

Secretary's particulars changed

View PDF (1 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Ad 09/06/97--------- £ si 70000@1=70000 £ ic 480000/550000

View PDF (2 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

£ nc 480000/550000 09/06/97

View PDF (1 pages)

09/06/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

19/05/1997

Registered office changed on 20/05/97 from: sun alliance house 35 mosley street newcastle upon tyne tyne and wear NE1 1XX

View PDF (1 pages)

26/04/1997

Ad 17/04/97--------- £ si 479999@1=479999 £ ic 1/480000

View PDF (2 pages)

26/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

£ nc 100/480000 17/04/97

View PDF (1 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 07/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

12/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

Next due on

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTH ROAD LEISURE LIMITED

NORTH ROAD LEISURE LIMITED is an(a) Dissolved company incorporated on 12/01/1997 with the registered office located at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY. There are currently 4 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 NORTH ROAD LEISURE LIMITED?

NORTH ROAD LEISURE LIMITED is currently Dissolved. It was registered on 12/01/1997 and dissolved on 19/04/2017.

Where is NORTH ROAD LEISURE LIMITED located?

NORTH ROAD LEISURE LIMITED is registered at C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does NORTH ROAD LEISURE LIMITED do?

NORTH ROAD LEISURE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for NORTH ROAD LEISURE LIMITED?

The latest filing was on 19/04/2017: Final Gazette dissolved following liquidation.