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Close House (SPA & Leisure) Limited

Close House (SPA & Leisure) Limited is a dissolved company incorporated on 16 September 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Close House (SPA & Leisure) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 January 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07378314
Private limited company
Age
15 years
Incorporated 16 September 2010
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 Close House (SPA & Leisure) Limited
Contact Update Details
Address
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Sir Andrew William Graham Wylie
Director • British • Lives in UK • Born in Aug 1959
Trevor Erskine-Meade
Director • Estate Manager • British • Lives in England • Born in Jan 1967
Kerry Louise McDonnell
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carraway Finance Ltd
Sir Andrew William Graham Wylie is a mutual person.
Active
Technology Services Group Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Close House Hospitality Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Incognito Interiors Limited
Trevor Erskine-Meade is a mutual person.
Active
Close House Golf Club Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Speedflex (UK & Ireland) Limited
Sir Andrew William Graham Wylie is a mutual person.
Active
Transcend Bloodstock Limited Liability Partnership
Sir Andrew William Graham Wylie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£5.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£3.22K
Same as previous period
Debt Ratio (%)
38%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Jan 2021
Registered Address Changed
6 Years Ago on 27 Mar 2019
Dormant Accounts Submitted
9 Years Ago on 6 Jul 2016
Registered Address Changed
9 Years Ago on 4 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Declaration of Solvency
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Small Accounts Submitted
11 Years Ago on 27 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2020
Liquidators' statement of receipts and payments to 9 February 2020
Submitted on 7 Apr 2020
Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 March 2019
Submitted on 27 Mar 2019
Liquidators' statement of receipts and payments to 9 February 2018
Submitted on 22 Feb 2018
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 16 May 2017
Accounts for a dormant company made up to 30 September 2015
Submitted on 6 Jul 2016
Registered office address changed from Heddon on the Wall Newcastle upon Tyne Tyne & Wear NE15 0HT to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 4 March 2016
Submitted on 4 Mar 2016
Declaration of solvency
Submitted on 3 Mar 2016
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
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Repayment History
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