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Northern Leisure Group Limited, LS13 4PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN LEISURE GROUP LIMITED

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

This company is commonly known as Northern Leisure Group Limited. The company was founded 38 years ago and was given the registration number 01977442. The firm's registered office is in LEEDS. You can find them at 4 Kingsmark Court, Intercity Way Swinnow, Leeds, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NORTHERN LEISURE GROUP LIMITED
Company Number:01977442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1986
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Kingsmark Court, Intercity Way Swinnow, Leeds, West Yorkshire, LS13 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY

Secretary-Active
Thimbleby Hall, Thimbleby, Northallerton, DL6 3PY

Director-Active

People with Significant Control

Ms Andrea Shelley
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Edgar Shelley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-23Insolvency

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

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-24Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-09-29Insolvency

Liquidation in administration progress report.

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2021-05-19Insolvency

Liquidation in administration result creditors meeting.

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2021-05-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-04-27Insolvency

Liquidation in administration proposals.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-08Insolvency

Liquidation in administration appointment of administrator.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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