Viking Leisure (U.K.) Limited

Company Name	Viking Leisure (U.K.) Limited
Director	Roland Henry Craft
Company Status	Dissolved
Company Number	01376514
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Roland Henry Craft
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 February 1991(12 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 New Village Road Cottingham East Yorkshire HU16 4ND

Secretary Name	John Raymond Gerard Gardham
Nationality	British
Status	Current
Appointed	05 February 1998(19 years, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	41 Bodgers Wood Park Lane Cottingham Hull East Yorkshire HU10 5ST

Director Name	Mrs Joyce Craft
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1994)
Role	Company Director
Correspondence Address	109 New Village Road Cottingham North Humberside HU16 4ND

Secretary Name	Angela Joyce Walton
Nationality	British
Status	Resigned
Appointed	27 February 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	214 New Village Road Cottingham North Humberside HU16 4NL

Location

Registered Address	C/O Chamberlain & Co Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£307,855
Gross Profit	£52,631
Net Worth	-£280,027
Current Liabilities	£483,666

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

8 February 2006	Dissolved (1 page)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (6 pages)
5 October 2004	Liquidators statement of receipts and payments (6 pages)
14 April 2004	Liquidators statement of receipts and payments (6 pages)
9 October 2003	Liquidators statement of receipts and payments (6 pages)
2 April 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Registered office changed on 05/04/01 from: 19 bowlalley lane hull east yorkshire HU1 1YL (1 page)
3 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2001	Appointment of a voluntary liquidator (1 page)
3 April 2001	Statement of affairs (5 pages)
3 October 2000	Full accounts made up to 30 November 1999 (9 pages)
13 March 2000	Return made up to 27/02/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 30 November 1998 (8 pages)
1 April 1999	Return made up to 27/02/99; no change of members (4 pages)
14 January 1999	Full accounts made up to 30 November 1997 (8 pages)
18 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1998	Full accounts made up to 30 November 1996 (8 pages)
26 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 21A baker street hull HU2 8DT (1 page)
13 March 1998	Return made up to 27/02/98; full list of members (6 pages)
9 April 1997	Return made up to 27/02/97; change of members (6 pages)
1 October 1996	Full accounts made up to 30 November 1995 (8 pages)
9 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)
7 March 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 1994	Accounts for a small company made up to 30 November 1993 (7 pages)
17 March 1994	Return made up to 27/02/94; no change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 March 1994	Particulars of mortgage/charge (3 pages)
25 August 1993	Accounts for a small company made up to 30 November 1992 (7 pages)
4 April 1993	Return made up to 27/02/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1993	Full accounts made up to 30 November 1990 (8 pages)
12 November 1992	Full accounts made up to 30 November 1991 (10 pages)
29 June 1992	Return made up to 27/02/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1991	Particulars of mortgage/charge (3 pages)
26 April 1991	Full accounts made up to 30 November 1989 (8 pages)
26 April 1991	Accounting reference date extended from 31/07 to 30/11 (1 page)
13 March 1991	Return made up to 27/02/91; no change of members (6 pages)
1 February 1991	Registered office changed on 01/02/91 from: 30 albion street kingston upon hull HU1 3TH (1 page)
11 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1990	Return made up to 11/05/90; full list of members (4 pages)
24 May 1990	Full accounts made up to 31 July 1988 (8 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
13 October 1989	Registered office changed on 13/10/89 from: 26 albion street hull HU1 3TH (1 page)
27 September 1989	Company name changed east yorkshire catering services LIMITED\certificate issued on 28/09/89 (2 pages)
14 August 1989	Full accounts made up to 31 July 1987 (8 pages)
14 August 1989	Return made up to 12/05/89; full list of members (4 pages)
9 June 1988	Full accounts made up to 31 July 1986 (10 pages)
18 May 1988	Return made up to 24/03/88; full list of members (4 pages)
13 February 1988	Secretary resigned;new secretary appointed (2 pages)
3 February 1987	Full accounts made up to 31 July 1984 (8 pages)
3 February 1987	Return made up to 29/08/86; full list of members (4 pages)

Viking Leisure (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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