A1 Leisure Limited

Company Registration Number: 07224610

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Leisure Limited is a Private Company Limited by Shares first registered on 15 April 2010. It was dissolved on 10 May 2016.

Registered Address

2 King Street
Seahouses
Northumberland
England
NE68 7XP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07224610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2010

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2011

Returns Last Made Up

15 April 2012

Returns Next Due

13 May 2013

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GEORGE, Joby

    Director

    Appointed on 1 June 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1976

    45
    Woodburn Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9EN
    England

  • SCOTT, David Thomas

    Secretary

    Appointed on 13 December 2010

    Resigned on 30 June 2012

    2
    King Street
    Seahouses
    Northumberland
    NE68 7XP
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 13 December 2010

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    U.K.

  • BROUGHTON, Gemma Louise

    Director

    Appointed on 22 January 2011

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    17a
    Main Street
    Crawcrook
    Newcastle Upon Tyne
    Tyne & Wear
    NE40 4TX

  • BROUGHTON, Gemma Louise

    Director

    Appointed on 13 December 2010

    Resigned on 22 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    17a
    Main Street
    Crawcrook
    Ryton
    Tyne And Wear
    NE40 4TX
    United Kingdom

  • GEORGE, Joby

    Director

    Appointed on 1 January 2011

    Resigned on 2 January 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1976

    45
    Woodburn Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9EN
    England

  • GEORGE, Joby

    Director

    Appointed on 1 January 2011

    Resigned on 22 January 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1976

    45
    Woodburn Avenue
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 9EN
    England

  • GILBURT, Lee Christopher

    Director

    Appointed on 15 April 2010

    Resigned on 13 December 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    U.K.

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU4Nzc2MGFkaXF6a2N4.

  2. 24 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzY4NTkxNGFkaXF6a2N4.

  3. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU3Mzg0OWFkaXF6a2N4.

  4. 18 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzQ1OTczMWFkaXF6a2N4.

  5. 30 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMzgwNjEzM2FkaXF6a2N4.

  6. 12 June 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTczMjE3MWFkaXF6a2N4.

  7. 29 April 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5ODQ4NzYxNmFkaXF6a2N4.

  8. 12 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjgzMTc3NWFkaXF6a2N4.

  9. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjQ1MzM4MWFkaXF6a2N4.

  10. 31 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTk5NjY2N2FkaXF6a2N4.

  11. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODIwMTI0NmFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ7JL. Transaction: MzA2MTg1Njk1MGFkaXF6a2N4.

  13. 30 July 2012 Termination of appointment of David Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E3RH36. Transaction: MzA2MTU1NDIzMGFkaXF6a2N4.

  14. 4 July 2012 Appointment of Mr Joby George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDXHL5. Transaction: MzA2MDIwODU5N2FkaXF6a2N4.

  15. 2 July 2012 Termination of appointment of Gemma Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8FZD. Transaction: MzA2MDA5NjUzMWFkaXF6a2N4.

  16. 20 June 2011 Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY6CHV5U. Transaction: MzAzOTA1OTkzNGFkaXF6a2N4.

  17. 3 June 2011 Previous accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XT83VUOE. Transaction: MzAzODI1MjMwOGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XT7SWUO3. Transaction: MzAzODI1MTYyOWFkaXF6a2N4.

  19. 31 January 2011 Termination of appointment of Joby George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDOQR9A. Transaction: MzAzMTM2MjI1NWFkaXF6a2N4.

  20. 25 January 2011 Appointment of Miss Gemma Louise Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGIUR33. Transaction: MzAzMTAzMTI3OWFkaXF6a2N4.

  21. 24 January 2011 Termination of appointment of Joby George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZBVR2E. Transaction: MzAzMDkzMjM0NmFkaXF6a2N4.

  22. 24 January 2011 Termination of appointment of Gemma Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZ9SR29. Transaction: MzAzMDkzMTk5N2FkaXF6a2N4.

  23. 19 January 2011 Appointment of Mr Joby George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISSAQXW. Transaction: MzAzMDcxNTQ5NmFkaXF6a2N4.

  24. 19 January 2011 Appointment of Mr Joby George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISNZQXG. Transaction: MzAzMDcxNTAzM2FkaXF6a2N4.

  25. 21 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: A0TJ1PZB. Transaction: MzAyOTEyMzkxOGFkaXF6a2N4.

  26. 21 December 2010 Statement of capital following an allotment of shares on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Capital. Type: SH01. Barcode: A0TJ5PZF. Transaction: MzAyOTEyMzgxNGFkaXF6a2N4.

  27. 17 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODk3MjQ1NmFkaXF6a2N4.

  28. 13 December 2010 Appointment of Mr David Thomas Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X78OCPWX. Transaction: MzAyODY4OTk4M2FkaXF6a2N4.

  29. 13 December 2010 Appointment of Miss Gemma Louise Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X78RTPWH. Transaction: MzAyODY5MDI3M2FkaXF6a2N4.

  30. 13 December 2010 Termination of appointment of Lee Gilburt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X78NIPW2. Transaction: MzAyODY4OTk1MmFkaXF6a2N4.

  31. 13 December 2010 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X78N6PWQ. Transaction: MzAyODY4OTg2M2FkaXF6a2N4.

  32. 13 December 2010 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X78KFPWW. Transaction: MzAyODY4OTc0OGFkaXF6a2N4.

  33. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHNSOJ66. Transaction: MzAxMzU3NzI2MmFkaXF6a2N4.

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