Aba Leisure (Seven) Limited

Company Registration Number: 07489611

Company registered in England and Wales

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Aba Leisure (Seven) Limited is a Private Company Limited by Shares first registered on 12 January 2011. Its current registered address is in Wynyard.

Registered Address

WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB

There are 408 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

07489611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 January 2014

Returns Next Due

9 February 2015

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £101,772£109,132
of which Cash £33,610£83,224
Total Assets £101,772£109,132
Current Liabilities £175,865£202,117
Net Current Assets £-74,093£-92,985
Total Net Worth £2,065£-5,684

Previous Names

No previous names

Company Officers

  • BOYD, Anthony

    Secretary

    Appointed on 12 January 2011

     

    33
    The Crescent
    Wallsend
    Tyne And Wear
    NE28 7RE
    England

  • BOYD, Anthony

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    33
    The Crescent
    Wallsend
    Tyne And Wear
    NE28 7RE
    England

  • GREENWOOD, Jason Philip

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB

  • HUTCHINSON, John Bradley

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    21
    Punton Walk
    Snaith
    West Yorkshire
    DN14 9TB
    England

  • BASKOUTAS, Andreas

    Director

    Appointed on 12 January 2011

    Resigned on 31 July 2011

    Nationality: Greek

    Occupation: Director

    Month of birth: August 1976

    17
    Brett Gardens
    Leeds
    LS11 6TS
    England

  • O'CONNOR, Louise

    Director

    Appointed on 21 January 2012

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    ABA LEISURE (SEVEN) LIMITED
    299
    Chillingham Road
    Newcastle Upon Tyne
    NE6 5SB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5ICEMZF. Transaction: MzE2MTA0MDkwNGFkaXF6a2N4.

  2. 21 August 2016 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5CPAQGQ. Transaction: MzE1NTQ3NjQ5NGFkaXF6a2N4.

  3. 10 December 2015 Liquidators statement of receipts and payments to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LITQSA. Transaction: MzEzNzI0ODMzMWFkaXF6a2N4.

  4. 30 October 2014 Registered office address changed from C/O Aba Leisure (Seven) Limited 299 Chillingham Road Newcastle upon Tyne NE6 5SB to 8 High Street Yarm Stockton on Tees TS15 9AE on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: A3J15VP5. Transaction: MzExMDQ0MzQ2MGFkaXF6a2N4.

  5. 29 October 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3J15VN5. Transaction: MzExMDMzOTkyNmFkaXF6a2N4.

  6. 23 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IOBOZU. Transaction: MzEwOTk4NDQ1OGFkaXF6a2N4.

  7. 23 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3IOBOZM. Transaction: MzEwOTk4NDQzNWFkaXF6a2N4.

  8. 23 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJT0JQMDJhZGlxemtjeA.

  9. 19 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33W4T2I. Transaction: MzA5NjUyOTc5MmFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y7FSQ. Transaction: MzA5NjQzNDYyN2FkaXF6a2N4.

  11. 12 March 2014 Cancellation of shares. Statement of capital on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH06. Barcode: A33GQ3LL. Transaction: MzA5NjE0MTM3MGFkaXF6a2N4.

  12. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjE0MTA1N2FkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY5KO. Transaction: MzA5MjU5NTM4N2FkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8W4Z. Transaction: MzA4NTY2NTgwOWFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209LGN5. Transaction: MzA3MTI4MjIxMmFkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKAHL. Transaction: MzA2NTEyMjUyMmFkaXF6a2N4.

  17. 2 October 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1ICKAHD. Transaction: MzA2NTEyMjQ2N2FkaXF6a2N4.

  18. 27 January 2012 Appointment of Louise O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11F9G83. Transaction: MzA1MTQ5ODAwMWFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10S293S. Transaction: MzA1MDkyNjA2N2FkaXF6a2N4.

  20. 18 January 2012 Appointment of Mr Jason Philip Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S260O. Transaction: MzA1MDkyNTExOGFkaXF6a2N4.

  21. 15 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X0O7ZWM1. Transaction: MzA0OTA1NDA0NmFkaXF6a2N4.

  22. 21 November 2011 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE12SZFK. Transaction: MzA0NzQ4MjM0MGFkaXF6a2N4.

  23. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk2MzI4NWFkaXF6a2N4.

  24. 11 August 2011 Termination of appointment of Andreas Baskoutas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALIWWWJK. Transaction: MzA0MTk2MzIzOGFkaXF6a2N4.

  25. 11 August 2011 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: ALIWXWJL. Transaction: MzA0MTk2MzE1OGFkaXF6a2N4.

  26. 12 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG309QP4. Transaction: MzAzMDIyNDkyNmFkaXF6a2N4.

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