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Home > England & Wales Companies > LEISURETIME (WWD) LIMITED
Company Information for

LEISURETIME (WWD) LIMITED

7 Old Park Lane, Mayfair, London, W1Y 3LJ,
Company Registration Number
01438280
Private Limited Company
Liquidation

Company Overview

About Leisuretime (wwd) Ltd
LEISURETIME (WWD) LIMITED was founded on 1979-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Leisuretime (wwd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEISURETIME (WWD) LIMITED
 
Legal Registered Office
7 Old Park Lane
Mayfair
London
W1Y 3LJ
Other companies in W1Y
 
Filing Information
Company Number 01438280
Company ID Number 01438280
Date formed 1979-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 1992-11-01
Account next due 31/08/1994
Latest return 30/06/1993
Return next due 28/07/1994
Type of accounts GROUP
Last Datalog update: 2024-02-23 12:02:04
Primary Source:Companies House
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Company Officers of LEISURETIME (WWD) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSHWORTH SMITH
 Company Secretary 1992-02-17
NAUSHAD NURDIN JIVRAJ
 Director 1991-12-06
STEPHEN RUSHWORTH SMITH
 Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TOWARD MARSHALL
 Director 1991-12-06 1992-06-26
ROGER TOWARD MARSHALL
 Company Secretary 1991-12-06 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSHWORTH SMITH ICKNIELD LIMITED Company Secretary 2003-07-16 CURRENT 2003-03-07 Active
STEPHEN RUSHWORTH SMITH CORPORATE DOCTORS LIMITED Company Secretary 1999-10-29 CURRENT 1992-02-11 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH STEPHEN R SMITH ASSOCIATES LIMITED Company Secretary 1995-05-15 CURRENT 1995-05-15 Dissolved 2013-08-03
NAUSHAD NURDIN JIVRAJ THE SLOANE CLUB MANAGEMENT LIMITED Director 2017-10-30 CURRENT 1991-05-16 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD Director 2017-08-14 CURRENT 2017-08-14 Active
NAUSHAD NURDIN JIVRAJ POINT A HOTELS (WEB) LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
NAUSHAD NURDIN JIVRAJ BXYCO LTD Director 2016-12-02 CURRENT 2016-10-10 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ QMK GLASGOW LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NAUSHAD NURDIN JIVRAJ CFR (UK) Director 2015-12-07 CURRENT 2007-06-04 Active
NAUSHAD NURDIN JIVRAJ QT HOTEL MANAGEMENT COMPANY LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ QUEENSWAY COFFEE HOUSES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY F&B HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
NAUSHAD NURDIN JIVRAJ QMK SHOREDITCH LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active
NAUSHAD NURDIN JIVRAJ ARDEN HOUSE RESIDENTS COMPANY LIMITED Director 2013-12-10 CURRENT 1968-07-05 Active
NAUSHAD NURDIN JIVRAJ QMK CANARY WHARF LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
NAUSHAD NURDIN JIVRAJ QMK PADDINGTON LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
NAUSHAD NURDIN JIVRAJ QMK KX LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
NAUSHAD NURDIN JIVRAJ QMK LIVERPOOL STREET LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
NAUSHAD NURDIN JIVRAJ QMK MANAGEMENT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY ADMIN LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY ONE LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NAUSHAD NURDIN JIVRAJ QMK WESTMINSTER LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY HOSPITALITY LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA Director 2009-07-25 CURRENT 1996-03-29 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY HOTELS LTD Director 2007-11-23 CURRENT 2007-11-23 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY DESIGN LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ QUEENSWAY (EARLS COURT) LTD Director 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ QUEENSWAY GROUP LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ ARDEN HOUSE FREEHOLD LTD Director 2002-05-21 CURRENT 2002-05-21 Active
NAUSHAD NURDIN JIVRAJ ADVANTAGE HOTELS (CROYDON) LIMITED Director 1998-05-05 CURRENT 1998-04-28 Active
NAUSHAD NURDIN JIVRAJ ZARENO LIMITED Director 1995-05-04 CURRENT 1995-04-19 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ NAAZ INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1973-08-08 Active - Proposal to Strike off
NAUSHAD NURDIN JIVRAJ RATEKEEN LIMITED Director 1991-06-14 CURRENT 1979-05-18 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH VILLIERS MIDCO LIMITED Director 2018-01-16 CURRENT 2010-11-23 Liquidation
STEPHEN RUSHWORTH SMITH VILLIERS ACQUISITION LIMITED Director 2018-01-16 CURRENT 2010-11-23 Active
STEPHEN RUSHWORTH SMITH VILLIERS TOPCO LIMITED Director 2018-01-16 CURRENT 2010-11-24 Liquidation
STEPHEN RUSHWORTH SMITH EAT LIMITED Director 2018-01-16 CURRENT 1996-06-18 Active
STEPHEN RUSHWORTH SMITH EAT. THE REAL FOOD COMPANY LIMITED Director 2018-01-16 CURRENT 2005-07-04 Liquidation
STEPHEN RUSHWORTH SMITH EAT 2008 LIMITED Director 2018-01-16 CURRENT 2008-03-04 Liquidation
STEPHEN RUSHWORTH SMITH TENSATOR HOLDINGS LTD Director 2016-08-04 CURRENT 2008-07-11 Active
STEPHEN RUSHWORTH SMITH STARVENE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
STEPHEN RUSHWORTH SMITH RIO LARANJA LIMITED Director 2012-08-07 CURRENT 2003-10-30 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH PORTUGUESE HOLDINGS LIMITED Director 2012-08-07 CURRENT 2003-10-24 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH RIO LARANJA HOLDINGS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LIMITED Director 2011-08-24 CURRENT 2011-06-03 Dissolved 2014-08-19
STEPHEN RUSHWORTH SMITH CRAFTBUTTON LIMITED Director 2011-07-29 CURRENT 2003-09-19 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH LEVIATHAN LIMITED Director 2011-07-29 CURRENT 1995-06-26 Dissolved 2014-08-13
STEPHEN RUSHWORTH SMITH PARAMOUNT ACQUISITIONS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD RESTAURANTS LIMITED Director 2011-07-29 CURRENT 1986-04-03 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT HOLDINGS LIMITED Director 2011-07-29 CURRENT 2006-09-18 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH CAFFE UNO BRASSERIES LIMITED Director 2011-07-29 CURRENT 2005-11-14 Dissolved 2014-08-16
STEPHEN RUSHWORTH SMITH PARAMOUNT LIMITED Director 2011-07-29 CURRENT 1985-07-29 Dissolved 2014-02-20
STEPHEN RUSHWORTH SMITH PARAMOUNT RESTAURANTS LIMITED Director 2011-07-29 CURRENT 2004-06-16 Dissolved 2014-02-19
STEPHEN RUSHWORTH SMITH CHARLOTTE STREET RESTAURANTS PLC Director 2011-07-29 CURRENT 1985-02-01 Liquidation
STEPHEN RUSHWORTH SMITH CHEZ GERARD RESTAURANTS LONDON LIMITED Director 2011-07-29 CURRENT 1987-09-30 Active
STEPHEN RUSHWORTH SMITH GROUPE CHEZ GERARD LIMITED Director 2011-07-29 CURRENT 1994-03-15 Liquidation
STEPHEN RUSHWORTH SMITH SMILE RESTAURANTS LIMITED Director 2011-02-24 CURRENT 2008-07-02 Dissolved 2013-08-02
STEPHEN RUSHWORTH SMITH SRS BUSINESS ENTERPRISES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active
STEPHEN RUSHWORTH SMITH VANTIS PLC Director 2009-11-20 CURRENT 2001-11-13 Liquidation
STEPHEN RUSHWORTH SMITH ALLERGY THERAPEUTICS PLC Director 2004-09-08 CURRENT 2004-06-01 Active
STEPHEN RUSHWORTH SMITH ICKNIELD LIMITED Director 2003-07-16 CURRENT 2003-03-07 Active
STEPHEN RUSHWORTH SMITH CORPORATE DOCTORS LIMITED Director 1999-10-29 CURRENT 1992-02-11 Active - Proposal to Strike off
STEPHEN RUSHWORTH SMITH STEPHEN R SMITH ASSOCIATES LIMITED Director 1995-05-15 CURRENT 1995-05-15 Dissolved 2013-08-03

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
2023-11-23Compulsory liquidation. Notice of completion of liquidation
1994-02-10COCOMPCompulsory winding up order
1994-02-07COCOMPCompulsory winding up order
1993-12-14F14Compulsory Liquidation. Notice of winding up order
1993-07-20363xReturn made up to 30/06/93; full list of members
1992-07-23363xReturn made up to 30/06/92; full list of members
1992-07-17288Director resigned
1992-03-10288New director appointed
1992-03-03288Secretary resigned;new secretary appointed
1991-12-16363xReturn made up to 06/12/91; full list of members
1991-02-26288Secretary resigned;new secretary appointed
1990-12-21363Return made up to 12/11/90; full list of members
1990-09-27AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-01-19363Return made up to 06/12/89; full list of members
1989-05-08363Return made up to 31/12/88; full list of members
1989-02-23288New director appointed
1988-12-04288Director resigned
1988-09-02363Return made up to 31/12/87; full list of members
1988-07-07288New director appointed
1988-07-06CERTNMCompany name changed world wide dryers LIMITED\certificate issued on 07/07/88
1988-06-09288Director resigned
1988-05-25287REGISTERED OFFICE CHANGED ON 25/05/88 FROM: COUNTY HOUSE 14 HATTON GARDEN LONDON EC1N 8AT
1988-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-08288DIRECTOR RESIGNED
1988-01-22363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-12-11288NEW DIRECTOR APPOINTED
1987-12-07288NEW DIRECTOR APPOINTED
1987-11-24288DIRECTOR RESIGNED
1987-11-24288SECRETARY RESIGNED
1987-11-10288NEW SECRETARY APPOINTED
1987-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-09288DIRECTOR RESIGNED
1987-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/86
1987-10-21288NEW DIRECTOR APPOINTED
1987-07-07395PARTICULARS OF MORTGAGE/CHARGE
1987-06-23287REGISTERED OFFICE CHANGED ON 23/06/87 FROM: COUNTY HOUSE 14/15 HATTON GARDEN LONDON EC1N 8AT
1987-06-11395PARTICULARS OF MORTGAGE/CHARGE
1987-02-20287REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 23 DORSET STREET LONDON W1H 3FT
1986-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1986-06-24363RETURN MADE UP TO 20/06/85; FULL LIST OF MEMBERS
1986-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/84
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LEISURETIME (WWD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEISURETIME (WWD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-01-23 Outstanding PEP (UK) LTD
CHARGE 1985-12-10 Outstanding LEUMI LEASING (LONDON) LTD
CHARGE 1985-10-09 Outstanding TRAMP LEASING LIMITED
LEGAL CHARGE 1985-09-27 Outstanding JERRAM LEASING LIMITED
LEGAL CHARGE 1985-09-27 Outstanding JERRAM LEASING LIMITED
LEGAL CHARGE 1985-09-27 Outstanding JERRAM LEASING LIMITED
CHARGE 1985-08-20 Outstanding CAROLINA LEASING LIMITED
LEGAL CHARGE 1985-08-06 Outstanding PK FINANS INTERNATIONAL (UK) LIMITED
CHARGE 1985-07-19 Outstanding CAROLINA LEASING LIMITED
LEGAL CHARGE 1985-06-27 Outstanding WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1985-06-21 Outstanding PKFINAWS INTERNATIONAL (UK) LIMITED
LEGAL CHARGE 1985-04-11 Outstanding TRAMP LEASING LIMITED
LEGAL CHARGE 1985-04-04 Outstanding LOVAUX LEASING LIMITED
DEBENTURE 1985-01-24 Outstanding SECURITY PACIFIC FINANCE LIMITED
LEGAL CHARGE 1985-01-03 Outstanding TRAMP LEASING LIMITED
LEGAL CHARGE 1984-11-29 Satisfied WILLIAMS & GLYN'S BANK PLC
DEBENTURE 1984-11-27 Outstanding SECURITY PACIFIC FINANCE LIMITED
LEGAL CHARGE 1984-11-01 Outstanding WILLIAMS & GLYNS BANK PLC
CHARGE 1984-10-13 Outstanding LEUM, LEASING (UK) LIMITED
MORTGAGE 1984-09-28 Outstanding ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE 1984-08-13 Outstanding CHARTERED LEASING LIMITED
LEGAL CHARGE 1984-06-27 Outstanding TRAMP LEASING LIMITED
LEGAL CHARGE 1984-06-04 Outstanding DISEM (LEASING) LIMITED
LEGAL CHARGE 1984-05-25 Outstanding MOONBRIDGE SHIPPERS LIMITED
CHARGE 1984-02-07 Outstanding RAYLEASE LIMITED
LEGAL CHARGE 1983-12-08 Outstanding WILLIAMS & GLYNN'S BANK PLC
CHARGE 1983-10-12 Outstanding MC DONNELL DOUGLAS FINANCE CORPORATION LIMITED
LEGAL CHARGE 1983-10-10 Outstanding COUNTRYSIDE SECURITIES LIMITED
LEGAL CHARGE 1983-08-25 Outstanding JERRAM LEASING LIMITED
CHARGE 1983-01-26 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
DEBENTURE 1982-05-04 Outstanding WILLIAMS + GLYNS BANK PLC
DEBENTURE 1982-02-03 Outstanding LLOYDS AND SCOTTISH (LEASING) LIMITED
SINGLE DEBENTURE 1981-03-04 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of LEISURETIME (WWD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURETIME (WWD) LIMITED
Trademarks
We have not found any records of LEISURETIME (WWD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURETIME (WWD) 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 (7415 - Holding Companies including Head Offices) as LEISURETIME (WWD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURETIME (WWD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURETIME (WWD) 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 LEISURETIME (WWD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1Y 3LJ