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Douglas Leisure (North West) Ltd

Douglas Leisure (North West) Ltd is a dissolved company incorporated on 16 June 2014 with the registered office located in Manchester, Greater Manchester. Douglas Leisure (North West) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09088190
Private limited company
Age
11 years
Incorporated 16 June 2014
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
Contact
Address
BEGBIES TRAYNOR
340 Deansgate
Manchester
M3 4LY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • Bar Manager • British • Lives in England • Born in Dec 1990
Director • Company Secretary • British • Lives in England • Born in Sep 1967
Director • Restaurant Manager • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Communications Limited
Mr Mark Douglas is a mutual person.
Active
D & S Investments Limited
Mr Mark Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£10.91K
Increased by £10.91K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.64K
Increased by £39.54K (+39535%)
Total Liabilities
-£105.76K
Increased by £105.76K (%)
Net Assets
-£66.13K
Decreased by £66.23K (-66229%)
Debt Ratio (%)
267%
Increased by 266.84% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Apr 2019
Registered Address Changed
7 Years Ago on 13 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 9 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Small Accounts Submitted
8 Years Ago on 20 Mar 2017
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Mark Douglas (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dean Paul Clayton (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 26 Feb 2016
Mrs Julie Douglas Appointed
9 Years Ago on 16 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2019
Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 13 November 2017
Submitted on 13 Nov 2017
Statement of affairs
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 9 Nov 2017
Resolutions
Submitted on 9 Nov 2017
Notification of Dean Paul Clayton as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Notification of Mark Douglas as a person with significant control on 6 April 2016
Submitted on 14 Jul 2017
Confirmation statement made on 16 June 2017 with updates
Submitted on 4 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 20 Mar 2017
Repayment History
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