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Invicta Leisure (Sunderland) Limited
Invicta Leisure (Sunderland) Limited is a dissolved company incorporated on 10 April 1997 with the registered office located in Birmingham, West Midlands. Invicta Leisure (Sunderland) Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2019
(6 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03349538
Private limited company
Age
28 years
Incorporated
10 April 1997
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
Learn more about Invicta Leisure (Sunderland) Limited
Contact
Update Details
Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past
7 years
Companies in B3 2RT
Telephone
Unreported
Email
Available in Endole App
Website
Davidlloyd.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Barclay Cook
Director • UK Managing Director • British • Lives in England • Born in Jan 1966
Mr David Anthony Rowland Carter
Director • UK Finance Director • British • Lives in England • Born in Feb 1970
Matthew William Bucknall
Director • British
Johanna Ruth Hartley
Director • Cfo • British • Lives in England • Born in Mar 1975
James Archibald
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Volvic Topco Limited
Robert Barclay Cook is a mutual person.
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Goswick Links Golf Club Ltd
Robert Barclay Cook is a mutual person.
Active
Berwick Upon Tweed (Goswick) Golf Club Limited
Robert Barclay Cook is a mutual person.
Active
Merchiston Castle School
Robert Barclay Cook is a mutual person.
Active
Merchiston Enterprises Limited
Robert Barclay Cook is a mutual person.
Active
Merchiston International Limited
Robert Barclay Cook is a mutual person.
Active
The Cookie Jar (Alnwick) Limited
Robert Barclay Cook is a mutual person.
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Obvlo Limited
Robert Barclay Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jan 2019
Declaration of Solvency
7 Years Ago on 25 Jul 2018
Registered Address Changed
7 Years Ago on 12 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 13 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 1 Sep 2017
Paul Antony Woolf Resigned
8 Years Ago on 21 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 9 Sep 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 25 Jul 2018
Registered office address changed from 100 Aldersgate Street London EC1A 4LX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 12 July 2018
Submitted on 12 Jul 2018
Appointment of a voluntary liquidator
Submitted on 9 Jul 2018
Resolutions
Submitted on 9 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 13 Mar 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 12 Oct 2017
Confirmation statement made on 29 August 2017 with no updates
Submitted on 1 Sep 2017
Termination of appointment of Paul Antony Woolf as a director on 21 February 2017
Submitted on 27 Mar 2017
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Repayment History
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