Company number 02940735
Status Liquidation
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 8 April 2016; Registered office address changed from 340 Deansgate Manchester M3 4LY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 May 2015; Appointment of a voluntary liquidator. The most likely internet sites of NORTHERN LEISURE (UK) LIMITED are www.northernleisureuk.co.uk, and www.northern-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Northern Leisure Uk Limited is a Private Limited Company.
The company registration number is 02940735. Northern Leisure Uk Limited has been working since 20 June 1994.
The present status of the company is Liquidation. The registered address of Northern Leisure Uk Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . RILEY, Joanna Naidene is a Secretary of the company. RILEY, Leslie Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RILEY, Ann Denise has been resigned. Secretary RILEY, Louise Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Bars".
Current Directors
Resigned Directors
NORTHERN LEISURE (UK) LIMITED Events
27 Jun 2016
Liquidators statement of receipts and payments to 8 April 2016
12 May 2015
Registered office address changed from 340 Deansgate Manchester M3 4LY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 12 May 2015
11 May 2015
Appointment of a voluntary liquidator
08 May 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
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LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
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LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
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LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
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LRESEX ‐
Extraordinary resolution to wind up on 2011-04-20
08 May 2015
Liquidators statement of receipts and payments to 9 April 2015
...
... and 64 more events
29 Jun 1994
Ad 21/06/94--------- £ si 999@1=999 £ ic 1/1000
29 Jun 1994
Registered office changed on 29/06/94 from: somerset house temple st birmingham B2 5DN
20 Jun 1994
Incorporation
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: F/H property and buildings thereon k/a swan hotel 136 stand…
4 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The black diamond pub, 243 warrington road lower ince wigan…
4 February 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: The freehold property known as premises and buildings…
16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Swallow Group PLC
Description: Freehold property k/a the black diamond public house 243…
16 October 1998
Legal charge
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Vaux Group PLC
Description: Property k/a the haxby hotel haxby road gordon manchester…
22 August 1997
Legal charge
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The ox & plough halifax road rochdale greater manchester…
31 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The fernhill hotel 146 hornby street bury greater…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The star 63 drake street rochdale greater manchester…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The crown 128 rochdale road bury greater manchester.
27 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rockwood alton street crewe cheshire.
26 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cotton tree bell lane bury grt manchester.
25 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cross guns church accrington lancashire.
24 July 1995
Legal charge
Delivered: 4 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The jolly wagoner deane road bolton greater manchester.
21 July 1995
Legal charge
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The appleford queens road cheetham hill manchester greater…
20 July 1995
Legal charge
Delivered: 1 August 1995
Status: Outstanding
Persons entitled: Courage Limited
Description: Legal charge on the haxby hotel 3 haxby road gorton greater…
17 July 1995
Debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…