Company NameWN1 Leisure Ltd
Company StatusDissolved
Company Number11092423
CategoryPrivate Limited Company
Incorporation Date1 December 2017(6 years, 4 months ago)
Dissolution Date1 May 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Timothy Brian Carey
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14 Swinley Lane
Wigan
Greater Manchester
WN1 2EB
Director NameMr Steven Anthony Kelsall
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2017(2 weeks, 6 days after company formation)
Appointment Duration4 months, 1 week (closed 01 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lighton Mews
Salford
M30 0YR

Location

Registered Address14 Swinley Lane
Wigan
Greater Manchester
WN1 2EB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
1 February 2018Application to strike the company off the register (3 pages)
2 January 2018Cessation of David Halliwell as a person with significant control on 21 December 2017 (1 page)
2 January 2018Notification of David Halliwell as a person with significant control on 1 December 2017 (2 pages)
21 December 2017Appointment of Mr Steven Anthony Kelsall as a director on 21 December 2017 (2 pages)
21 December 2017Notification of Steven Anthony Kelsall as a person with significant control on 21 December 2017 (2 pages)
1 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-01
  • GBP 100
(31 pages)