Company NameLounge Leisure (North) Limited
Company StatusDissolved
Company Number04977438
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 4 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Clements
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
Director NameMiss Lucy Danielle O'Brien
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
Secretary NameMiss Lucy Danielle O'Brien
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ

Location

Registered Address78 Borough Road
Altrincham
Cheshire
WA15 9EJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Lucy D. O'brien
50.00%
Ordinary
1 at £1Richard Clements
50.00%
Ordinary

Financials

Year2014
Net Worth£6,343
Cash£5,511
Current Liabilities£5,750

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
8 December 2012Compulsory strike-off action has been suspended (1 page)
8 December 2012Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
7 April 2012Compulsory strike-off action has been discontinued (1 page)
7 April 2012Compulsory strike-off action has been discontinued (1 page)
4 April 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
(4 pages)
4 April 2012Annual return made up to 26 November 2011 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
(4 pages)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
29 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010Director's details changed for Miss Lucy Danielle O'brien on 27 November 2010 (2 pages)
8 December 2010Director's details changed for Miss Lucy Danielle O'brien on 27 November 2010 (2 pages)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Richard Clements on 26 November 2009 (2 pages)
16 December 2009Secretary's details changed for Miss. Lucy Danielle O'brien on 26 November 2009 (1 page)
16 December 2009Director's details changed for Richard Clements on 26 November 2009 (2 pages)
16 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Miss. Lucy Danielle O'brien on 26 November 2009 (2 pages)
16 December 2009Secretary's details changed for Miss. Lucy Danielle O'brien on 26 November 2009 (1 page)
16 December 2009Director's details changed for Miss. Lucy Danielle O'brien on 26 November 2009 (2 pages)
6 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 March 2009Return made up to 26/11/08; full list of members (4 pages)
9 March 2009Return made up to 26/11/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 January 2008Return made up to 26/11/07; full list of members (2 pages)
14 January 2008Return made up to 26/11/07; full list of members (2 pages)
11 June 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 June 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 January 2007Return made up to 26/11/06; full list of members (2 pages)
5 January 2007Return made up to 26/11/06; full list of members (2 pages)
9 October 2006Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
9 October 2006Registered office changed on 09/10/06 from: 8 woodfield road broadheath altrincham cheshire WA14 4EU (1 page)
3 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 November 2005Return made up to 26/11/05; full list of members (2 pages)
30 November 2005Return made up to 26/11/05; full list of members (2 pages)
9 August 2005Registered office changed on 09/08/05 from: taxassist direct suite 4. st martins studios greenbank road, ashton-on-mersey sale M33 5ED (1 page)
9 August 2005Registered office changed on 09/08/05 from: taxassist direct suite 4. st martins studios greenbank road, ashton-on-mersey sale M33 5ED (1 page)
21 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 June 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004Return made up to 26/11/04; full list of members (7 pages)
6 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2004Particulars of mortgage/charge (3 pages)
3 January 2004Particulars of mortgage/charge (3 pages)
10 December 2003Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003Incorporation (12 pages)