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HOME AND LEISURE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Home And Leisure International Limited. The company was founded 35 years ago and was given the registration number 02271158. The firm's registered office is in NORTH SHIELDS. You can find them at 63 Saville Street, , North Shields, Tyne And Wear. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HOME AND LEISURE INTERNATIONAL LIMITED
Company Number:02271158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:63 Saville Street, North Shields, Tyne And Wear, England, NE30 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Saville Street, North Shields, England, NE30 1AY

Secretary04 April 2003Active
63, Saville Street, North Shields, England, NE30 1AY

Director-Active
63, Saville Street, North Shields, England, NE30 1AY

Director23 February 2000Active
63, Saville Street, North Shields, England, NE30 1AY

Director06 July 1993Active
33 Oakfield Way, Seghill, Cramlington, NE23 7HQ

Secretary30 September 1992Active
87 Bayswater Road, Jesmond, Newcastle Upon Tyne, NE2 3HR

Secretary01 July 1996Active
Barnaby Ridge Copperfields, Coolhurst, Horsham, RH13 6PZ

Secretary-Active
7 Grange Close, Blyth, NE24 3HS

Secretary22 September 1995Active
87 Bayswater Road, Jesmond, Newcastle Upon Tyne, NE2 3HR

Director01 January 2001Active
8 Grange Close, Blyth, NE24 3HS

Director01 October 1995Active
Barnaby Ridge Copperfields, Coolhurst, Horsham, RH13 6PZ

Director-Active

People with Significant Control

Patricia Thomas
Notified on:20 January 2022
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:63, Saville Street, North Shields, England, NE30 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Thomas
Notified on:01 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:63, Saville Street, North Shields, England, NE30 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-13Resolution

Resolution.

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2022-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-11Gazette

Gazette filings brought up to date.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-25Resolution

Resolution.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type group.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type group.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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