ELLIS NOBLE LEISURE LIMITED

Company 12056240 • Liquidation In liquidation • Private limited company
Company age
7 years

Company overview

Incorporation date
18 June 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 2 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ELLIS NOBLE LEISURE LIMITED is a private limited company incorporated on 18 June 2019, with its registered office in Preston Farm Business Park. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 16 March 2026, are overdue. Its confirmation statement, due by 3 June 2026, is overdue.

On 2 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 12 February 2026) and a change of registered office on 20 January 2026. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Industry classification (SIC codes)

56302

Officers & directors (6)

MCLEAN, Ian David

Director

Appointed: 18 June 2019

Active

KUDOS ACCOUNTANTS (NEWTON AYCLIFFE) LIMITED

Secretary

Appointed: 21 July 2021 • Resigned: 23 June 2023

PULSE ACCOUNTANTS & TAX ADVISERS LIMITED

Secretary

Appointed: 23 June 2023 • Resigned: 29 November 2025

BENNETT, Dean Anthony

Director

Appointed: 30 January 2020 • Resigned: 24 November 2025

BENNETT, Dean Anthony

Director

Appointed: 7 August 2019 • Resigned: 11 December 2019

NEWBY, Joseph Warren Basil

Director

Appointed: 31 January 2024 • Resigned: 6 February 2026

Recent filing history (32)

18 August 2026

Notice of a court order ending Administration

Insolvency • Form AM25

13 August 2026

Administrator's progress report

Insolvency • Form AM10

12 August 2026

Order of court to wind up

Insolvency • Form COCOMP

6 March 2026

Statement of administrator's proposal

Insolvency • Form AM03

12 February 2026

Termination of appointment of Joseph Warren Basil Newby as a director on 6 February 2026

Officers • Form TM01

20 January 2026

Registered office address changed from Units 8-9 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 20 January 2026

Address • Form AD01

20 January 2026

Appointment of an administrator

Insolvency • Form AM01

16 December 2025

Previous accounting period shortened from 31 December 2024 to 30 December 2024

Accounts • Form AA01

2 December 2025

Termination of appointment of Pulse Accountants & Tax Advisers Limited as a secretary on 29 November 2025

Officers • Form TM02

24 November 2025

Termination of appointment of Dean Anthony Bennett as a director on 24 November 2025

Officers • Form TM01

20 May 2025

Confirmation statement made on 20 May 2025 with updates

Confirmation statement • Form CS01

25 March 2025

Secretary's details changed for Kudos Accountants (Newton Aycliffe) Limited on 25 March 2025

Officers • Form CH04

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

29 May 2024

Confirmation statement made on 28 May 2024 with updates

Confirmation statement • Form CS01

31 January 2024

Appointment of Mr Joseph Warren Basil Newby as a director on 31 January 2024

Officers • Form AP01

Persons with significant control (1)

Ellis Noble Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 June 2019

Insolvency history

In administration

Administration started: 13 January 2026

Administration ended: 23 July 2026

Practitioners:

Gary Hargreaves - Derby House 12 Winckley Square

Martyn James Pullin - 1st Floor 34 Falcon Court

Compulsory liquidation

Petition date: 16 June 2026

Commencement of winding up: 23 July 2026

Practitioners:

The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place London Road

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Filing status

Accounts

Next due: 16 March 2026

OVERDUE

Confirmation statement

Next due: 3 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No