Company number 04208672
Status Liquidation
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address GRANGE LODGE, 1 GRANGE CRESCENT, SUNDERLAND, SR2 7BN
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Notice of ceasing to act as receiver or manager; Appointment of receiver/manager. The most likely internet sites of VEDRA LEISURE (SUNDERLAND) LTD. are www.vedraleisuresunderland.co.uk, and www.vedra-leisure-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Vedra Leisure Sunderland Ltd is a Private Limited Company.
The company registration number is 04208672. Vedra Leisure Sunderland Ltd has been working since 01 May 2001.
The present status of the company is Liquidation. The registered address of Vedra Leisure Sunderland Ltd is Grange Lodge 1 Grange Crescent Sunderland Sr2 7bn. . BROWN, Janis is a Secretary of the company. BROWN, Thomas Keith is a Director of the company. Secretary BROWN, Thomas Keith has been resigned. Secretary HOGG, Barbara has been resigned. Secretary HOGG, Barbara has been resigned. Secretary LAYBOURNE, Laurance has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOBSON, Kevin has been resigned. Director ROBSON, Eric has been resigned. Director SCANLAN, Lynda Rontree has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bars".
Current Directors
Resigned Directors
Secretary
HOGG, Barbara
Resigned: 26 March 2004
Appointed Date: 08 August 2003
Secretary
HOGG, Barbara
Resigned: 23 June 2003
Appointed Date: 24 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2001
Appointed Date: 01 May 2001
Director
DOBSON, Kevin
Resigned: 15 May 2001
Appointed Date: 10 May 2001
72 years old
Director
ROBSON, Eric
Resigned: 24 June 2002
Appointed Date: 10 May 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2001
Appointed Date: 01 May 2001
VEDRA LEISURE (SUNDERLAND) LTD. Events
24 Sep 2008
Order of court to wind up
18 Jul 2008
Notice of ceasing to act as receiver or manager
13 Jul 2007
Appointment of receiver/manager
13 Jun 2006
Return made up to 01/05/06; full list of members
13 Jun 2005
Total exemption small company accounts made up to 31 August 2003
...
... and 36 more events
15 May 2001
Secretary resigned
15 May 2001
Director resigned
14 May 2001
Company name changed pulsar leisure LTD\certificate issued on 14/05/01
14 May 2001
Registered office changed on 14/05/01 from: 39A leicester road salford lancashire M7 4AS
01 May 2001
Incorporation
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Supplemental deed of legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 high street west, sunderland, tyne and…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 high street west, sunderland, tyne and…
23 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied
on 11 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied
on 11 September 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a 3 high street west sunderland tyne and wear -…