Louis Leisure Limited

Company Name	Louis Leisure Limited
Company Status	Dissolved
Company Number	04575318
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Paul Louis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	The Black Lion Hotel Scotland Street Ellesmere Shropshire SY12 0EG Wales

Secretary Name	Rita Louis
Nationality	British
Status	Closed
Appointed	31 August 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	49 Hilton Heights Woodside Aberdeen AB24 4QE Scotland

Director Name	Mr Richard William Camp
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	12 October 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Frogowse, Station Lane Newport Brough East Yorkshire HU15 2PX

Secretary Name	Rita Louis
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Black Lion Hotel Scotland Street Ellesmere Shropshire SY12 0EG Wales

Director Name	Isaac Andrew Walley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Caterer
Correspondence Address	Onston Farm Tetchill Ellesmere Shropshire SY12 9HJ Wales

Director Name	Matthew Paul Walley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Caterer
Correspondence Address	Onston Farm Tetchill Ellesmere Shropshire SY12 9HJ Wales

Secretary Name	Matthew Paul Walley
Nationality	British
Status	Resigned
Appointed	28 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Caterer
Correspondence Address	Onston Farm Tetchill Ellesmere Shropshire SY12 9HJ Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Frogowse, Station Lane Newport Brough East Yorkshire HU15 2PX
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Newport
Ward	Howdenshire
Built Up Area	Newport (East Riding of Yorkshire)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,918
Cash	£386
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
3 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Director's details changed for Paul Louis on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Paul Louis on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 2 (5 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-23 GBP 2 (5 pages)
19 October 2009	Appointment of Richard William Camp as a director (2 pages)
19 October 2009	Appointment of Richard William Camp as a director (2 pages)
20 November 2008	Return made up to 28/10/08; full list of members (3 pages)
20 November 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
6 September 2007	Registered office changed on 06/09/07 from: the black lion hotel scotland street ellesmere shropshire SY12 0EG (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: the black lion hotel scotland street ellesmere shropshire SY12 0EG (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
4 September 2007	Return made up to 28/10/06; full list of members (3 pages)
4 September 2007	Return made up to 28/10/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 28/10/05; full list of members (3 pages)
15 December 2005	Return made up to 28/10/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2003 (3 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	New secretary appointed (1 page)
29 July 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
29 July 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
12 November 2004	Return made up to 28/10/04; full list of members (6 pages)
12 November 2004	Return made up to 28/10/04; full list of members (6 pages)
21 November 2003	Return made up to 28/10/03; full list of members (6 pages)
21 November 2003	Return made up to 28/10/03; full list of members (6 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
28 October 2002	Incorporation (10 pages)

Louis Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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