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Company Information for

DON LEISURE LIMITED

1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
01145503
Private Limited Company
Dissolved

Dissolved 2018-04-23

Company Overview

About Don Leisure Ltd
DON LEISURE LIMITED was founded on 1973-11-14 and had its registered office in 1 Temple Row. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data
Company Name
DON LEISURE LIMITED
 
Legal Registered Office
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in SY23
 
Filing Information
Company Number 01145503
Date formed 1973-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2018-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-08 21:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DON LEISURE LIMITED

Company Officers of DON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DONALD ALFRED ALBERT DEAKIN
Company Secretary 1991-12-31
DONALD ALFRED ALBERT DEAKIN
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL DEAKIN
Director 1999-11-04 2015-08-21
EDWARD JOHN CROLE
Director 1991-12-31 1999-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD ALFRED ALBERT DEAKIN DON LEISURE HOLDINGS LIMITED Company Secretary 1999-08-05 CURRENT 1999-08-05 Dissolved 2017-06-27
DONALD ALFRED ALBERT DEAKIN PIER VIDEO HIRE LIMITED Company Secretary 1991-12-01 CURRENT 1989-12-01 Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN DONALD DEAKIN LIMITED Company Secretary 1990-12-31 CURRENT 1965-08-24 Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN DEAK INNS LIMITED Director 2007-01-22 CURRENT 2006-10-30 Dissolved 2016-06-04
DONALD ALFRED ALBERT DEAKIN DEAKIN HOLDINGS LIMITED Director 2007-01-22 CURRENT 2006-10-30 Dissolved 2016-06-04
DONALD ALFRED ALBERT DEAKIN DON LEISURE HOLDINGS LIMITED Director 1999-08-05 CURRENT 1999-08-05 Dissolved 2017-06-27
DONALD ALFRED ALBERT DEAKIN PIER VIDEO HIRE LIMITED Director 1991-12-01 CURRENT 1989-12-01 Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN DONALD DEAKIN LIMITED Director 1990-12-31 CURRENT 1965-08-24 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-23AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-23AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-23AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-11AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2017
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAKIN
2016-09-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2016
2016-03-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2016
2016-03-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-06-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2015 FROM THE ROYAL PIER MARINE TERRACE ABERYSTWYTH SY23 2AZ
2015-04-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 62800
2015-01-13AR0131/12/14 FULL LIST
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 62800
2014-01-08AR0131/12/13 FULL LIST
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-04AA30/04/10 TOTAL EXEMPTION FULL
2011-01-11AR0131/12/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-25AR0131/12/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06AUDAUDITOR'S RESIGNATION
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
1999-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/99
1999-04-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-01AUDAUDITOR'S RESIGNATION
1998-03-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-09395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-16AUDAUDITOR'S RESIGNATION
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-16AAFULL ACCOUNTS MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2015-04-09
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against DON LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Outstanding RUFFLER BANK PLC
CROSS GUARANTEE AND DEBENTURE 2002-03-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-01-25 Outstanding CARLSBERG-TETLEY BREWING LIMITED
MORTGAGE DEBENTURE 1996-08-09 Outstanding CARLSBERG-TETLEY BREWING LIMITED
CREDIT AGREEMENT 1992-11-05 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1992-01-27 Outstanding BARCLAYS BANK PLC
CREDIT AGREEMENT 1991-11-06 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1990-12-11 Outstanding CLOSE BROTHERS LTD
LEGAL CHARGE 1988-03-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-23 Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1982-12-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-30 Satisfied BASS WALES AND WEST LIMITED
LEGAL CHARGE 1980-05-08 Satisfied WHITBREAD WALES LIMITED
LEGAL CHARGE 1979-05-15 Outstanding BARCLAYS BANK PLC
CHARGE 1979-01-11 Satisfied LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE 1979-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-08-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DON LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of DON LEISURE LIMITED registering or being granted any patents
Domain Names

DON LEISURE LIMITED owns 2 domain names.

pierbrasserie.co.uk   royalpier.co.uk  

Trademarks
We have not found any records of DON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DON LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DON LEISURE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where DON LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDON LEISURE LIMITEDEvent Date2015-03-31
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8111 W John Kelly and Mark Malone (IP Nos 004857 and 15970 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDON LEISURE LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DON LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DON LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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