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The Bath Lease Co Limited

The Bath Lease Co Limited is a dissolved company incorporated on 30 September 1992 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Bath Lease Co Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 December 2014 (10 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02751979
Private limited company
Age
33 years
Incorporated 30 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
12 The Riverside Studios
Amethyst Road
Newcastle Upon Tyne
NE4 7YL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in Isle Of Man • Born in Apr 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshglen Property Management Limited
Cavendish Secretaries Limited and Cavendish International Limited are mutual people.
Active
Zarrison Limited
James Nicholas Cunningham-Davis is a mutual person.
Active
Infinity Gaming Solutions (UK) Limited
James Nicholas Cunningham-Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£52.98K
Increased by £11.76K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.65K
Increased by £2.47K (+2%)
Total Liabilities
-£205.66K
Increased by £7.08K (+4%)
Net Assets
-£77.01K
Decreased by £4.61K (+6%)
Debt Ratio (%)
160%
Increased by 2.48% (+2%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Charge Satisfied
11 Years Ago on 16 Jun 2014
Small Accounts Submitted
11 Years Ago on 11 Mar 2014
Confirmation Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
13 Years Ago on 13 Nov 2012
Small Accounts Submitted
13 Years Ago on 23 Oct 2012
Small Accounts Submitted
13 Years Ago on 20 Mar 2012
Mr James Nicholas Cunningham-Davis Appointed
14 Years Ago on 26 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Satisfaction of charge 2 in full
Submitted on 16 Jun 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 11 Mar 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 2 Oct 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 13 Nov 2012
Total exemption small company accounts made up to 30 June 2012
Submitted on 23 Oct 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 20 Mar 2012
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 3 Oct 2011
Repayment History
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