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NORTHERN LEISURE ENTERTAINMENT (HARTLEPOOL) LIMITED

Learn more about NORTHERN LEISURE ENTERTAINMENT (HARTLEPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM, B5 4UU

NORTHERN LEISURE ENTERTAINMENT (HARTLEPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01096428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2004.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT - Outstanding on 1999.10.22
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES (AS DEFINED)
SECURITY AGREEMENT - Outstanding on 2002.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, PURY HILL BUSINESS PARK, ALDERTON ROAD, PAULERSPURY, TOWCESTER, NORTHAMPTONSHIRE NN12 7TB
Form type: 287
Date: 2004.12.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.07.07
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
Form type: 287
Date: 2003.06.11
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, CHARNWOOD MILL,SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8LR
Form type: 287
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ALTERARTICLES28/03/00
Form type: SRES01
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.30
£2.95
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CREDIT FACILITY 11/09/97
Form type: SRES13
Date: 1997.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.24

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Company directors and board members:

DAVID WILLIAM BARRETT (dissolve)
Secretary, 2001.07.31
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
DAVID WILLIAM BARRETT (dissolve)
Director, COMPANY DIRECTOR, 2001.01.22
4 FURZEY ROAD UPTON , POOLE
BH16 5RW, DORSET
ALASTAIR JOHN MITCHELL (dissolve)
Director, ACCOUNTANT, 2004.03.26
DROVERS PADDOCK NAGS HEAD LANE HARGRAVE , WELLINGBOROUGH
NN9 6BJ, NORTHAMPTONSHIRE
JOHN TREVOR CASEY (dissolve)
Secretary, 1992.01.02 - 1992.03.03
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
JOHN TREVOR CASEY (dissolve)
Secretary, 1999.08.19 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
JOHN LANGDALE HEATHER (dissolve)
Secretary, 1995.07.14 - 1999.08.19
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
PAULINE SHUK PING MA (dissolve)
Secretary, 1992.03.03 - 1995.03.22
EBENEZER 9 DUNSMORE CLOSE , LOUGHBOROUGH
LE11 3RD, LEICESTERSHIRE
JOHN TREVOR CASEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 2001.07.31
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
KAYE ELIZABETH COLLINS (dissolve)
Director, OPERATIONS DIRECTOR, 2002.09.12 - 2004.03.26
HAWTHORNES HARBIDGES LANE, LONG BUCKBY , NORTHAMPTON
NN6 7QL
CHRISTOPHER HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1992.04.16
45 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TY
NEIL GEOFFREY GOULDEN (dissolve)
Director, 1999.06.30 - 2001.01.31
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
PATRICK PAUL HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1999.06.30
THORNFIELD 92 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7FL, WEST MIDLANDS
PETER JACK MARKS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.09.12
THE REDHOUSE 54 HIGH STREET , BRACKLEY
NN13 7DS, NORTHAMPTONSHIRE
IAN ROCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.02 - 1999.06.30
21 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JAMES MARTIN SCOTT (dissolve)
Director, 1999.06.30 - 2001.03.31
DUNCLIFFE HALL FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET

Companies near to NORTHERN LEISURE ENTERTAINMENT (HARTLEPOOL) ltd.

Information about the Private Limited Company NORTHERN LEISURE ENTERTAINMENT (HARTLEPOOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data