ONE LEISURE (DURHAM) LIMITED
DURHAM CITY CAFE ROCK LIMITED PAPARAZZI LEISURE LTD

Hellopages » County Durham » County Durham » DH1 1QT
Company number 04318148
Status Liquidation
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 75D CLAYPATH, DURHAM CITY, DURHAM, DH1 1QT
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of ONE LEISURE (DURHAM) LIMITED are www.oneleisuredurham.co.uk, and www.one-leisure-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. One Leisure Durham Limited is a Private Limited Company. The company registration number is 04318148. One Leisure Durham Limited has been working since 07 November 2001. The present status of the company is Liquidation. The registered address of One Leisure Durham Limited is 75d Claypath Durham City Durham Dh1 1qt. . ANDERSON, Steven is a Secretary of the company. ANDERSON, Steven is a Director of the company. Secretary ALDERSON, Joyce has been resigned. Secretary ANDERSON, Audrey has been resigned. Secretary CALDER, Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWES, Stuart has been resigned. Director CALDER, Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Steven
Appointed Date: 31 July 2008

Director
ANDERSON, Steven
Appointed Date: 12 April 2002
60 years old

Resigned Directors

Secretary
ALDERSON, Joyce
Resigned: 16 February 2007
Appointed Date: 12 April 2002

Secretary
ANDERSON, Audrey
Resigned: 10 July 2007
Appointed Date: 16 February 2007

Secretary
CALDER, Martin
Resigned: 31 July 2008
Appointed Date: 10 July 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Director
BOWES, Stuart
Resigned: 28 August 2009
Appointed Date: 10 July 2007
53 years old

Director
CALDER, Martin
Resigned: 28 August 2009
Appointed Date: 10 July 2007
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2001
Appointed Date: 07 November 2001

ONE LEISURE (DURHAM) LIMITED Events

25 Jan 2011
Order of court to wind up
16 Dec 2010
Compulsory strike-off action has been suspended
28 Sep 2010
First Gazette notice for compulsory strike-off
15 Mar 2010
Annual return made up to 7 November 2009
Statement of capital on 2010-03-15
  • GBP 1

09 Mar 2010
First Gazette notice for compulsory strike-off
...
... and 35 more events
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: henry studdy house 139 bedeburn road, jarrow newcastle upon tyne NE32 5AZ
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
07 Nov 2001
Incorporation

ONE LEISURE (DURHAM) LIMITED Charges

26 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…