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Home > England & Wales Companies > COMPLETE LEISURE (NE) LIMITED
Company Information for

COMPLETE LEISURE (NE) LIMITED

NEWCASTLE, TYNE AND WEAR, NE3,
Company Registration Number
07385753
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Complete Leisure (ne) Ltd
COMPLETE LEISURE (NE) LIMITED was founded on 2010-09-23 and had its registered office in Newcastle. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
COMPLETE LEISURE (NE) LIMITED
 
Legal Registered Office
NEWCASTLE
TYNE AND WEAR
 
Filing Information
Company Number 07385753
Date formed 2010-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-28 00:44:49
Primary Source:Companies House
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Company Officers of COMPLETE LEISURE (NE) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MORGAN
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW AKERS
 Director 2010-11-08 2013-09-24
PAUL WILLIAM BRACEWELL
 Director 2010-11-08 2013-09-12
CHRISTOPHER JONATHAN WELCH
 Director 2010-09-23 2010-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MORGAN OREGON ESTATES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ALISON MORGAN MRS MUSTARD LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-06-24
ALISON MORGAN COMPLETE FOOTBALL (LIVERPOOL) LTD Director 2011-06-21 CURRENT 2011-06-13 Dissolved 2015-01-20
ALISON MORGAN COMPLETE FOOTBALL (GOSFORTH) LIMITED Director 2010-11-08 CURRENT 2006-03-01 Dissolved 2015-08-01
ALISON MORGAN PORTLAND INVESTMENTS (AM) LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-134.70DECLARATION OF SOLVENCY
2015-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM COUNTY DURHAM DH1 1TW
2015-01-20GAZ1FIRST GAZETTE
2014-09-29AA31/03/13 TOTAL EXEMPTION FULL
2014-09-29RT01COMPANY RESTORED ON 29/09/2014
2014-07-22GAZ2STRUCK OFF AND DISSOLVED
2014-04-08GAZ1FIRST GAZETTE
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN AKERS
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 65
2013-09-24AR0123/09/13 FULL LIST
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRACEWELL
2013-03-04SH0604/03/13 STATEMENT OF CAPITAL GBP 65
2013-03-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10AR0123/09/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-26AR0123/09/11 FULL LIST
2011-06-03AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2010-11-15AP01DIRECTOR APPOINTED PAUL WILLIAM BRACEWELL
2010-11-15AP01DIRECTOR APPOINTED MRS ALISON MORGAN
2010-11-15AP01DIRECTOR APPOINTED MR STEVEN ANDREW AKERS
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW UNITED KINGDOM
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELCH
2010-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11RES01ADOPT ARTICLES 08/11/2010
2010-11-11SH0108/11/10 STATEMENT OF CAPITAL GBP 2000001.34
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMPLETE LEISURE (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-09
Resolutions for Winding-up2015-02-04
Appointment of Liquidators2015-02-04
Notices to Creditors2015-02-04
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE LEISURE (NE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE LEISURE (NE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLETE LEISURE (NE) LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE LEISURE (NE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE LEISURE (NE) LIMITED
Trademarks
We have not found any records of COMPLETE LEISURE (NE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COMPLETE FOOTBALL (GOSFORTH) LIMITED 2013-06-27 Outstanding

We have found 1 mortgage charges which are owed to COMPLETE LEISURE (NE) LIMITED

Income
Government Income
We have not found government income sources for COMPLETE LEISURE (NE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPLETE LEISURE (NE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE LEISURE (NE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMPLETE LEISURE (NE) LIMITEDEvent Date2015-11-03
We hereby give notice that a Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 9 December 2015 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 January 2015. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Kerry Pearson, (IP No. 16014) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Gordon Smythe Goldie and Kerry Pearson, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE LEISURE (NE) LIMITEDEvent Date2015-01-30
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 30 January 2015 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Gordon Smythe Goldie and Kerry Pearson , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos:5799 and 1825) be and are hereby appointed as Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation if applicable. Further details contact: Gordon Smythe Goldie and Kerry Pearson, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLETE LEISURE (NE) LIMITEDEvent Date2015-01-30
Gordon Smythe Goldie and Kerry Pearson , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS : Further details contact: Gordon Smythe Goldie and Kerry Pearson, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321
 
Initiating party Event TypeNotices to Creditors
Defending partyCOMPLETE LEISURE (NE) LIMITEDEvent Date2015-01-30
Notice is hereby given that the Creditors of the above named Company, are required, on or before 30 April 2015 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Kerry Pearson of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Date of Appointment: 30 January 2015. Office Holder details: Gordon Smythe Goldie and Kerry Pearson (IP Nos: 5799 and 1825), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Further details contact: Gordon Smythe Goldie and Kerry Pearson, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE LEISURE (NE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPLETE LEISURE (NE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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