One Life Leisure Limited

Company Name	One Life Leisure Limited
Company Status	Dissolved
Company Number	04833840
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 5 months ago)
Dissolution Date	10 August 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Martin Wayne Stables
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wellfield Dale Street Ossett West Yorkshire WF5 9HF

Director Name	Stuart Antony Stables
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Wellfield Dale Street Ossett West Yorkshire WF5 9HF

Secretary Name	Martin Wayne Stables
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wellfield Dale Street Ossett West Yorkshire WF5 9HF

Director Name	Karen Denise Clark
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Manager
Correspondence Address	5 Kellett Terrace Wortley Leeds West Yorkshire LS12 4AL

Director Name	Helen Rachel Dudley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Manager
Correspondence Address	Temperance Cottage Eden Avenue Ossett West Yorkshire WF5 9EB

Director Name	Susan Elisabeth Marsden
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	Tracey Jones
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Kendal Garth Castleford West Yorkshire WF10 3TA

Location

Registered Address	Wellfield Dale Street Ossett West Yorkshire WF5 9HF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

22 August 2003	Delivered on: 2 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 August 2003

Delivered on: 2 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 31 July 2019 (9 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (8 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
23 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
23 April 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
23 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
23 April 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (4 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
26 April 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
26 July 2014	Director's details changed for Stuart Antony Stables on 1 July 2014 (2 pages)
26 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 4 (4 pages)
26 July 2014	Director's details changed for Stuart Antony Stables on 1 July 2014 (2 pages)
26 July 2014	Director's details changed for Stuart Antony Stables on 1 July 2014 (2 pages)
26 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 4 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Martin Wayne Stables on 16 July 2010 (1 page)
3 August 2010	Director's details changed for Stuart Antony Stables on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Martin Wayne Stables on 16 July 2010 (2 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Martin Wayne Stables on 16 July 2010 (1 page)
3 August 2010	Director's details changed for Martin Wayne Stables on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Stuart Antony Stables on 16 July 2010 (2 pages)
25 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
25 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
20 April 2010	Registered office address changed from 5 Kellett Terrace Leeds W Yorks LS12 4AL on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 5 Kellett Terrace Leeds W Yorks LS12 4AL on 20 April 2010 (1 page)
1 August 2009	Return made up to 16/07/09; full list of members (4 pages)
1 August 2009	Return made up to 16/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
17 July 2008	Return made up to 16/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
20 July 2007	Amended accounts made up to 31 July 2006 (3 pages)
20 July 2007	Amended accounts made up to 31 July 2006 (3 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
17 July 2007	Return made up to 16/07/07; full list of members (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
6 September 2006	Return made up to 16/07/06; full list of members (3 pages)
6 September 2006	Return made up to 16/07/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 January 2006	Amended accounts made up to 31 July 2004 (4 pages)
12 January 2006	Amended accounts made up to 31 July 2004 (4 pages)
29 November 2005	Return made up to 16/07/05; full list of members (3 pages)
29 November 2005	Return made up to 16/07/05; full list of members (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 8-10 wood street wakefield west yorkshire WF1 2ED (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Location of register of members (1 page)
28 November 2005	Location of debenture register (1 page)
28 November 2005	Location of debenture register (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 8-10 wood street wakefield west yorkshire WF1 2ED (1 page)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
17 August 2004	Return made up to 16/07/04; full list of members (7 pages)
17 August 2004	Return made up to 16/07/04; full list of members (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Ad 16/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Ad 16/07/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
16 July 2003	Incorporation (20 pages)
16 July 2003	Incorporation (20 pages)