Company NameJ.J.B. Leisure Limited
DirectorMaurizio Viglianisi
Company StatusDissolved
Company Number03465024
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMaurizio Viglianisi
Date of BirthAugust 1959 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed13 November 1997(same day as company formation)
RoleChef
Correspondence Address7 Bywell Road
Claedon Village
Sunderland
Tyne & Wear
SR6 7QT
Secretary NameKaren Viglianisi
NationalityBritish
StatusCurrent
Appointed26 October 1998(11 months, 2 weeks after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence Address7 Bywell Road
Cleadon Village
Sunderland
Tyne And Wear
SR6 7QT
Director NameMichael David Norman
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleDairyman
Correspondence Address33 Summerhill
Middle Herrington
Sunderland
Tyne And Wear
SR3 3NJ
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameVeronica Ann Norman
NationalityBritish
StatusResigned
Appointed13 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address22 Summerhill
Middle Herrington
Sunderland
Tyne And Wear
SR3 3NJ

Location

Registered Address1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

24 May 2006Dissolved (1 page)
24 February 2006Return of final meeting of creditors (1 page)
10 February 2000Registered office changed on 10/02/00 from: 1A tunstall road sunderland tyne & wear SR1 3NQ (1 page)
7 February 2000Appointment of a liquidator (1 page)
12 October 1999Order of court to wind up (2 pages)
10 March 1999Return made up to 13/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
22 December 1998Particulars of mortgage/charge (3 pages)
12 November 1998Director resigned (1 page)
12 November 1998Secretary resigned (1 page)
12 November 1998New secretary appointed (2 pages)
20 October 1998Particulars of mortgage/charge (7 pages)
6 October 1998Registered office changed on 06/10/98 from: 22 summerhill middle herrington sunderland tyne and wear SR3 3NJ (1 page)
10 March 1998Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
28 February 1998Particulars of mortgage/charge (3 pages)
11 December 1997Director resigned (1 page)
11 December 1997Secretary resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Registered office changed on 11/12/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
11 December 1997New secretary appointed (2 pages)
13 November 1997Incorporation (18 pages)