Northwind Leisure Limited

General information

Name:

Northwind Leisure Ltd

Office Address:

Begbies Traynor (central) Llp 2nd Floor, Excel House Semple Street EH3 8BL Edinburgh

Number: SC211791

Incorporation date: 2000-10-09

Dissolution date: 2021-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Edinburgh under the following Company Registration No.: SC211791. The firm was registered in 2000. The main office of the company was situated at Begbies Traynor (central) Llp 2nd Floor, Excel House Semple Street. The zip code for this place is EH3 8BL. The company was formally closed in 2021, meaning it had been active for twenty one years. Its name change from Goals Soccer to Northwind Leisure Limited occurred on Friday 22nd December 2000.

Matthew G. was this particular enterprise's managing director, designated to this position in 2015.

The companies that controlled this firm were as follows: Butterfly Group Healthcare Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Two Snow Hill Queensway, B4 6WR and was registered as a PSC under the registration number 09256096.

  • Previous company's names
  • Northwind Leisure Limited 2000-12-22
  • Goals Soccer Limited 2000-10-09

Company staff

Matthew G.

Role: Director

Appointed: 03 February 2015

Latest update: 2 January 2024

People with significant control

Butterfly Group Healthcare Limited
Address: 11th Floor Two Snow Hill Queensway, Birmingham, B4 6WR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09256096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2015
Account last made up date 31 March 2014
Confirmation statement next due date 23 October 2019
Confirmation statement last made up date 09 October 2018

Goals Soccer food hygiene ratings

Restaurant/Cafe/Canteen address

Address

3 Morrison Avenue, Chingford

Suburb

Whipps Cross

City

London

District

Greater London

State

England

Post code

E4 8SN

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to Friday 9th October 2015 (AR01)
filed on: 4th, November 2015
annual return
Free Download Download filing (3 pages)
204901.00 GBP is the capital in company's statement on Wednesday 4th November 2015 (SH01)
capital

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
20
Company Age

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