NESS RECOVERIES 8 LIMITED

Company summary

Insolvency history recorded
26 outstanding charges

Company number: 03369864
Status: DISSOLVED
Incorporated / age: 13 May 199713 years
Registered office: C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester, M3 3AT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 26
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 07:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester, M3 3AT
Nature of business
Restaurants
Bars
Previous company names
ULTIMATE LEISURE LIMITED
ULTIMATE PLEASURE LIMITED
SENIOR LEISURE LIMITED
CLINDELT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 August 2009
Administration ended
1 February 2011
Practitioners
- Dermot Justin Power
  Insolvency practitioner
- James Joseph Bannon
  Insolvency practitioner
- Tracey Lee Pye
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARTHUR, Wayne Anthony ACTIVE	Secretary	28 Jul 2008				20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom
ARTHUR, Wayne Anthony ACTIVE	Director	28 Jul 2008		United Kingdom	February 1975	20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom
ATKINSON, Keith Andrew RESIGNED	Secretary	20 Dec 1999	31 Oct 2002			10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW
BELL, Craig Anthony RESIGNED	Secretary	31 Oct 2002	28 Jul 2008			14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
FORREST, Graham Stuart Lindsay RESIGNED	Secretary	05 Jul 1999	17 Aug 1999			51 Greenhills, Killingworth, Newcastle, NE12 5BA
GUY, Robert George RESIGNED	Secretary	15 Jul 1997	05 Jul 1999			2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE
HUGHES, Paul RESIGNED	Secretary	17 Aug 1999	20 Dec 1999			Kensington House, 4-6 Osbourne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA
MORGAN, David RESIGNED	Secretary	26 Jun 1997	15 Jul 1997			32 Oley Meadows, Shotley Bridge, County Durham, DH8 0JF
CHANCERY BUSINESS COMMUNICATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1997	26 Jun 1997			6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne &Wear, NE3 1HN
ATKINSON, Keith Andrew RESIGNED	Director	07 Feb 2001	19 Aug 2005	United Kingdom	September 1961	10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW
BARANY, David RESIGNED	Director	10 Sep 1997	07 Feb 2001		November 1953	94 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD
BELL, Craig Anthony RESIGNED	Director	03 Oct 2001	29 Aug 2008	United Kingdom	January 1971	14 Old Dryborn Way, Durham, Co Durham, DH1 5SE
COWAN, Stanford Russell RESIGNED	Nominee Director	13 May 1997	26 Jun 1997		October 1936	6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HN
FORREST, Graham Stuart Lindsay RESIGNED	Director	30 Sep 1998	17 Aug 1999		April 1962	51 Greenhills, Killingworth, Newcastle, NE12 5BA
JONES, Mark Vincent RESIGNED	Director	19 Aug 2005	20 Oct 2008		October 1960	Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE
MORGAN, David RESIGNED	Director	15 Jul 1997	07 Feb 2001		September 1948	32 Oley Meadows, Shotley Bridge, County Durham, DH8 0JF
PITHER, Jon Peter RESIGNED	Director	01 Jan 1999	15 Jun 2004	United Kingdom	June 1934	6 Clare Hill, Esher, Surrey, KT10 9NA
RANKIN, Allan RESIGNED	Director	26 Jun 1997	19 Aug 2005		September 1960	Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN
RANKIN, Stephen RESIGNED	Director	10 Sep 1997	05 Jul 1999		March 1964	Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB
ROWLINSON, Colin RESIGNED	Director	19 Aug 2005	18 Oct 2006		March 1966	Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
SENIOR, Robert Fraser RESIGNED	Director	15 Jul 1997	19 Aug 2005		March 1954	54 Langholm Road, East Boldon, Tyne & Wear, NE36 0EE
WILLIAMSON, Charles RESIGNED	Director	20 Oct 2008	04 Aug 2009	Scotland	April 1956	5, Ravelrig Road, Balerno, Midlothian, EH14 7LZ, United Kingdom
WYNN, Timothy John RESIGNED	Director	18 Sep 2000	19 Aug 2005	United Kingdom	April 1969	14 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ

ARTHUR, Wayne Anthony ACTIVE
Role: Secretary
Appointed on: 28 Jul 2008
Address: 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

ARTHUR, Wayne Anthony ACTIVE
Role: Director
Appointed on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 20, Clarence Road, Harpenden, Hertfordshire, AL5 4AH, United Kingdom

ATKINSON, Keith Andrew RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 31 Oct 2002
Address: 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW

BELL, Craig Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 28 Jul 2008
Address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE

FORREST, Graham Stuart Lindsay RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 17 Aug 1999
Address: 51 Greenhills, Killingworth, Newcastle, NE12 5BA

GUY, Robert George RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 05 Jul 1999
Address: 2 Holme Gardens, Sunderland, Tyne & Wear, SR3 1YE

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 20 Dec 1999
Address: Kensington House, 4-6 Osbourne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA

MORGAN, David RESIGNED
Role: Secretary
Appointed on: 26 Jun 1997
Resigned on: 15 Jul 1997
Address: 32 Oley Meadows, Shotley Bridge, County Durham, DH8 0JF

CHANCERY BUSINESS COMMUNICATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1997
Resigned on: 26 Jun 1997
Address: 6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne &Wear, NE3 1HN

ATKINSON, Keith Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 10 Easby Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5LW

BARANY, David RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 07 Feb 2001
Date of birth: November 1953
Address: 94 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD

BELL, Craig Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 14 Old Dryborn Way, Durham, Co Durham, DH1 5SE

COWAN, Stanford Russell RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 26 Jun 1997
Date of birth: October 1936
Address: 6 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HN

FORREST, Graham Stuart Lindsay RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 17 Aug 1999
Date of birth: April 1962
Address: 51 Greenhills, Killingworth, Newcastle, NE12 5BA

JONES, Mark Vincent RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 20 Oct 2008
Date of birth: October 1960
Address: Dougdale House, 13 Abbots Drive, Virginia Water, Surrey, GU25 4SE

MORGAN, David RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 07 Feb 2001
Date of birth: September 1948
Address: 32 Oley Meadows, Shotley Bridge, County Durham, DH8 0JF

PITHER, Jon Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 6 Clare Hill, Esher, Surrey, KT10 9NA

RANKIN, Allan RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 19 Aug 2005
Date of birth: September 1960
Address: Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN

RANKIN, Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 05 Jul 1999
Date of birth: March 1964
Address: Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

ROWLINSON, Colin RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 18 Oct 2006
Date of birth: March 1966
Address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB

SENIOR, Robert Fraser RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 19 Aug 2005
Date of birth: March 1954
Address: 54 Langholm Road, East Boldon, Tyne & Wear, NE36 0EE

WILLIAMSON, Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 04 Aug 2009
Country of Residence: Scotland
Date of birth: April 1956
Address: 5, Ravelrig Road, Balerno, Midlothian, EH14 7LZ, United Kingdom

WYNN, Timothy John RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 19 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 14 Coniscliffe Mews, Darlington, County Durham, DL3 8UZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2007	Outstanding
20 Jun 2007	Outstanding
11 May 2007	Outstanding
11 May 2007	Outstanding
11 May 2007	Outstanding
11 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2007	Outstanding
22 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 2001	Outstanding
19 Oct 2001	Outstanding
19 Oct 2001	Outstanding
19 Oct 2001	Outstanding
19 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2000	Outstanding
17 Oct 2000	Outstanding
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Outstanding
27 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Outstanding
27 Mar 2000	Outstanding
27 Mar 2000	Outstanding
27 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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