North East Leisure Limited

Company Name	North East Leisure Limited
Directors	Andrew Geoffrey Marks and Henry Andrew Willits
Company Status	Dissolved
Company Number	01610892
Category	Private Limited Company
Incorporation Date	3 February 1982(42 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Long Meadow Bedgrove Aylesbury Bucks HP21 7EB

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	Stable Barn Hall Farm Charwelton Road Preston Capes Northamptonshire NN11 3TA

Secretary Name	David Charles Morris
Nationality	British
Status	Current
Appointed	18 June 2004(22 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Gary Christopher Porthouse
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Publican
Correspondence Address	5 Romsey Drive Boldon Colliery Tyne & Wear NE35 9NA

Director Name	Mr John Francis Patrick Porthouse
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Ashburn House 16 Meadow Court Ponteland Newcastle Upon Tyne NE20 9RB

Director Name	John Porthouse
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Publican
Correspondence Address	15 Eastleigh Close Harden Park Boldon Tyne & Wear NE35 9NG

Secretary Name	John Porthouse
Nationality	British
Status	Resigned
Appointed	18 September 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	15 Eastleigh Close Harden Park Boldon Tyne & Wear NE35 9NG

Director Name	Thomas Niven Ballantyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Milnthorpe Road, Holme Carnforth Lancashire LA6 1PX

Director Name	Mr Matthew Alexander Streets
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Doneraile Street Fulham London SW6 6EN

Director Name	Mr Clive Henry Preston
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Secretary Name	Mr Colin North Armstrong
Nationality	British
Status	Resigned
Appointed	05 May 2000(18 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	11 July 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2002)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Newnham Hall Poets Way, Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Mr Andrew Rae Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Mr Alistair Graham Burford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Jungle Madingley Road, Coton Cambridge CB23 7PH

Secretary Name	Steven Ian Parsons
Nationality	British
Status	Resigned
Appointed	24 December 2002(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	13 Moreton Road South Round Green Luton Bedfordshire LU2 0TL

Director Name	Henry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(21 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 08 December 2003)
Role	Solicitor
Correspondence Address	Laburnum Cottage 49 High Street Packington Leicestershire LE65 1WJ

Director Name	Gary Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Holly Tree House Flecknoe Warwicks CV23 8AT

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£13,678

Accounts

Latest Accounts	27 February 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

9 June 2007	Dissolved (1 page)
14 March 2007	Liquidators statement of receipts and payments (5 pages)
9 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006	Declaration of solvency (3 pages)
8 February 2006	Appointment of a voluntary liquidator (1 page)
8 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2006	Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 41 king street luton LU1 2DW (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
9 December 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004	Return made up to 13/08/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
26 September 2003	Return made up to 13/08/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
7 October 2002	Accounts for a dormant company made up to 3 March 2002 (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Accounts for a dormant company made up to 25 February 2001 (12 pages)
3 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2002	Director resigned (1 page)
16 October 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 13/08/01; full list of members (7 pages)
13 July 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
30 April 2001	Accounting reference date shortened from 05/05/01 to 28/02/01 (1 page)
29 March 2001	Full accounts made up to 5 May 2000 (16 pages)
12 February 2001	Director's particulars changed (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Location of debenture register (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Return made up to 18/09/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 1 primrose hill preston PR1 4BX (1 page)
15 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 18-26 ocean road south shields tyne and wear NE33 2HZ (1 page)
14 June 2000	Accounting reference date extended from 31/01/00 to 05/05/00 (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
27 January 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
9 November 1999	Registered office changed on 09/11/99 from: 9/10 charlotte terrace south shields tyne and wear NE33 4NU (1 page)
20 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 October 1998	Return made up to 18/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
21 October 1997	Return made up to 18/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
22 January 1997	Particulars of mortgage/charge (7 pages)
17 October 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 1996	Particulars of mortgage/charge (7 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Return made up to 18/09/95; no change of members 363(287) ‐ Registered office changed on 21/09/95 (4 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995	Particulars of mortgage/charge (6 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
27 February 1992	Particulars of mortgage/charge (7 pages)

North East Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses