| Company Name | Leisuretime (Newcastle) Limited |
|---|---|
| Director | David Wells Ashworth |
| Company Status | Dissolved |
| Company Number | 03113159 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1995(28 years, 6 months ago) |
| Previous Name | Rapidtrek Limited |
Directors
| Secretary Name | Mrs Denise Judith Samson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | 8 Drummond Terrace North Shields Tyne & Wear NE30 2AW |
| Director Name | David Wells Ashworth |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(1 year, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | Boulters Coronation Road South Ascot Berks SL5 9LL |
| Director Name | Barry Nicholson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 April 1997) |
| Role | Designer |
| Correspondence Address | Bullock Stead Farm House Bullock Steads Newcastle Upon Tyne NE13 8AH |
| Director Name | William Graham Robertson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 27 October 1995) |
| Role | Consultant |
| Correspondence Address | Castle Stairs 2/4 The Close Quayside Newcastle Upon Tyne NE1 3SP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 December 2002 | Dissolved (1 page) |
|---|---|
| 2 September 2002 | Return of final meeting of creditors (1 page) |
| 19 May 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 November 1998 | Notice of completion of voluntary arrangement (5 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: burley house 12 clarendon road leeds LS2 9NF (1 page) |
| 22 October 1998 | Appointment of a liquidator (1 page) |
| 7 September 1998 | Order of court to wind up (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 20/22 bedford row london WC1R 4JS (1 page) |
| 22 August 1997 | Notice to Registrar of companies voluntary arrangement taking effect (18 pages) |
| 1 July 1997 | Deferment of dissolution (voluntary) (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 20/22 bedford row london WC1R 4JS (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: castle stairs 2/4 the close quayside newcastle upon tyne NW1 3SP (1 page) |
| 11 December 1996 | New director appointed (1 page) |
| 22 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 31 January 1996 | Company name changed rapidtrek LIMITED\certificate issued on 01/02/96 (2 pages) |
| 15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 9 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 November 1995 | Director resigned;new director appointed (2 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 October 1995 | Incorporation (12 pages) |