| Company Name | Deluxe Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283460 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 6 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr John Andrew Graham |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leisureland Amusments 36-38 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
| Director Name | Lorna Graham |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklea Meadowfield By-Pass Stokesley Middlesbrough Cleveland TS9 5HJ |
| Director Name | Mr William Robert Graham |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklea Meadowfield By-Pass Stokesley Middlesbrough Cleveland TS9 5AD |
| Secretary Name | Lorna Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklea Meadowfield By-Pass Stokesley Middlesbrough Cleveland TS9 5HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Leisureland Amusments 36-38 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
Shareholders
| 52 at £1 | Mr John Andrew Graham 52.00% Ordinary |
|---|---|
| 24 at £1 | Mr William Robert Graham 24.00% Ordinary |
| 24 at £1 | Mrs Lorna Graham 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,236 |
| Cash | £9,152 |
| Current Liabilities | £2,729 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2012 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 23 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
| 12 November 2010 | Director's details changed for John Andrew Graham on 10 August 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for John Andrew Graham on 10 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Cleveland House 31 North End Osmotherley North Yorkshire DL6 3BA on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Cleveland House 31 North End Osmotherley North Yorkshire DL6 3BA on 9 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Cleveland House 31 North End Osmotherley North Yorkshire DL6 3BA on 9 August 2010 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for William Robert Graham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Lorna Graham on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for William Robert Graham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Andrew Graham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Lorna Graham on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Andrew Graham on 21 December 2009 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 February 2008 | Return made up to 10/11/07; full list of members (7 pages) |
| 28 February 2008 | Return made up to 10/11/07; full list of members (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 6 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: cleveland house 31 north end osmotherley north yorkshire DL6 3BA (1 page) |
| 7 March 2006 | Return made up to 10/11/05; full list of members
|
| 7 March 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: cleveland house 31 north end osmotherley north yorkshire DL6 3BA (1 page) |
| 13 January 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 January 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 30 November 2004 | Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2004 | Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (17 pages) |
| 10 November 2004 | Incorporation (17 pages) |