Based in Goole, Northern European Leisure (Yorkshire) Ltd was founded on 11 June 2002, it has a status of "Dissolved". There are 6 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRACLOUGH, Lee James | 06 April 2009 | 08 October 2009 | 1 |
FLANAGAN, Martin | 22 July 2008 | 15 August 2008 | 1 |
RAFAEL, Howard | 22 July 2008 | 10 September 2008 | 1 |
STEWART, Jacqueline | 12 December 2002 | 28 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEAL, Amanda | 06 April 2009 | 08 October 2009 | 1 |
WINCHESTER, Natalie | 12 August 2003 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
DISS16(SOAS) - N/A | 20 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 November 2014 | |
AD01 - Change of registered office address | 07 May 2014 | |
3.6 - Abstract of receipt and payments in receivership | 07 November 2011 | |
LQ02 - Notice of ceasing to act as receiver or manager | 07 November 2011 | |
LQ01 - Notice of appointment of receiver or manager | 12 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
AR01 - Annual Return | 30 June 2010 | |
RESOLUTIONS - N/A | 05 February 2010 | |
TM02 - Termination of appointment of secretary | 09 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
AP01 - Appointment of director | 08 October 2009 | |
288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
363a - Annual Return | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
AA - Annual Accounts | 08 July 2009 | |
225 - Change of Accounting Reference Date | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2008 | |
363a - Annual Return | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2008 | |
363s - Annual Return | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 13 December 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 11 April 2006 | |
395 - Particulars of a mortgage or charge | 01 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 06 May 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
AA - Annual Accounts | 16 July 2004 | |
395 - Particulars of a mortgage or charge | 17 June 2004 | |
363s - Annual Return | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
363s - Annual Return | 14 August 2003 | |
395 - Particulars of a mortgage or charge | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
287 - Change in situation or address of Registered Office | 03 October 2002 | |
395 - Particulars of a mortgage or charge | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
NEWINC - New incorporation documents | 11 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 2005 | Outstanding |
N/A |
Legal charge | 16 June 2004 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 10 February 2003 | Outstanding |
N/A |
Legal charge of licensed premises | 09 August 2002 | Fully Satisfied |
N/A |