Ivy Court Leisure Clubs Limited

Company Name	Ivy Court Leisure Clubs Limited
Company Status	Dissolved
Company Number	02828646
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Buchanan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1995(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 10 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Charles Buchanan
Nationality	British
Status	Closed
Appointed	24 December 2001(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 May 2005)
Role	Company Director
Correspondence Address	34 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mark Elliot Buchanan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Co Director
Correspondence Address	18 Wallace Street Newcastle Upon Tyne NE2 3NT

Secretary Name	Charles Buchanan
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Co Director
Correspondence Address	51 Newland Road Jesmond Newcastle Upon Tyne NE2 3NT

Secretary Name	Mark Elliot Buchanan
Nationality	British
Status	Resigned
Appointed	21 June 1994(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1995)
Role	General Manager
Correspondence Address	18 Wallace Street Newcastle Upon Tyne NE2 3NT

Secretary Name	John Irving Josephs
Nationality	British
Status	Resigned
Appointed	29 December 1995(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Kathleen Ellen Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Tenter House Hexham Northumberland NE47 0LB

Director Name	Mrs Margaret Rosemary Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 King John Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9AR

Secretary Name	Mrs Margaret Rosemary Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	1 King John Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Pricewaterhousecoopers Llp 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,479,460
Gross Profit	£1,572,233
Net Worth	-£1,252,000
Cash	£72
Current Liabilities	£1,921,929

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2005	First Gazette notice for compulsory strike-off (1 page)
4 March 2004	Notice of discharge of Administration Order (4 pages)
3 February 2004	Administrator's abstract of receipts and payments (4 pages)
12 September 2003	Administrator's abstract of receipts and payments (3 pages)
13 May 2003	Notice of result of meeting of creditors (4 pages)
25 March 2003	Statement of administrator's proposal (24 pages)
6 February 2003	Registered office changed on 06/02/03 from: 1 carliol square newcastle upon tyne NE1 6UF (1 page)
17 January 2003	Administration Order (4 pages)
17 January 2003	Notice of Administration Order (1 page)
22 December 2002	Full accounts made up to 31 December 2001 (19 pages)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned;director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
4 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed;new director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1999	Ad 24/09/99--------- Â£ si 24@1=24 Â£ ic 200/224 (2 pages)
20 July 1999	Return made up to 21/06/99; change of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998	Ad 16/09/98--------- Â£ si 8@1=8 Â£ ic 166/174 (2 pages)
2 September 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
11 August 1997	Return made up to 21/06/97; no change of members (4 pages)
23 July 1997	Ad 03/07/97--------- Â£ si 26@1=26 Â£ ic 68/94 (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: 1 jesmond business court 217 jesmond road newcastle upon tyne NE2 1LA (1 page)
10 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 August 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 19/08/96 (6 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 March 1996	Registered office changed on 28/03/96 from: 1 jesmond business court 217 jesmond road newcastle upon tyne NE2 1LA (1 page)
12 January 1996	Â£ nc 100/1000 29/12/95 (1 page)
12 January 1996	Ad 29/12/95--------- Â£ si 66@1=66 Â£ ic 2/68 (2 pages)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1995	Return made up to 21/06/95; no change of members 363(287) ‐ Registered office changed on 28/07/95 (4 pages)
21 May 1994	Particulars of mortgage/charge (3 pages)
14 May 1994	Particulars of mortgage/charge (5 pages)
21 June 1993	Incorporation (11 pages)

Ivy Court Leisure Clubs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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