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CPNB Leisure Limited

CPNB Leisure Limited is a dissolved company incorporated on 15 May 2007 with the registered office located in Stockton-on-Tees, County Durham. CPNB Leisure Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06248281
Private limited company
Age
18 years
Incorporated 15 May 2007
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
C/O Fergusson & Co Ltd 12 Halegrove Road
Cygnet Drive
Stockton On Tees
County Durham
TS18 3DB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1950
Director • Property Developer • British • Lives in UK • Born in Sep 1947
Mr Graham Henry Howard
PSC • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Square Management Company Limited
Graham Henry Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£8.57K
Increased by £64 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.57K
Decreased by £16.59K (-19%)
Total Liabilities
-£69.52K
Increased by £2.07K (+3%)
Net Assets
£2.05K
Decreased by £18.66K (-90%)
Debt Ratio (%)
97%
Increased by 20.62% (+27%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Charge Satisfied
7 Years Ago on 2 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Feb 2018
Full Accounts Submitted
8 Years Ago on 7 Nov 2017
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Small Accounts Submitted
9 Years Ago on 7 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2018
Statement of affairs
Submitted on 13 Feb 2018
Registered office address changed from Oak Tree Farm Lonsdale Kildale Whitby YO21 2RU to C/O Fergusson & Co Ltd 12 Halegrove Road Cygnet Drive Stockton on Tees County Durham TS18 3DB on 7 February 2018
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 2 Feb 2018
Resolutions
Submitted on 2 Feb 2018
Satisfaction of charge 1 in full
Submitted on 2 Feb 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 7 Nov 2017
Confirmation statement made on 6 December 2016 with updates
Submitted on 7 Dec 2016
Total exemption small company accounts made up to 31 May 2016
Submitted on 7 Nov 2016
Repayment History
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