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Home > England & Wales Companies > D & J LEISURE SERVICES LIMITED
Company Information for

D & J LEISURE SERVICES LIMITED

HULL, NORTH HUMBERSIDE, HU1 1XE,
Company Registration Number
03468363
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About D & J Leisure Services Ltd
D & J LEISURE SERVICES LIMITED was founded on 1997-11-19 and had its registered office in Hull. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
D & J LEISURE SERVICES LIMITED
 
Legal Registered Office
HULL
NORTH HUMBERSIDE
HU1 1XE
Other companies in HU1
 
Filing Information
Company Number 03468363
Date formed 1997-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2018-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-11 23:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & J LEISURE SERVICES LIMITED
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Company Officers of D & J LEISURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA LINGUARD
 Company Secretary 2005-11-30
DAVID MALCOLM LINGUARD
 Director 1997-11-19
LINDA LINGUARD
 Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY DAVIS
 Director 2005-06-13 2006-03-21
JOHN DAVIS
 Director 1997-11-19 2005-12-10
SUSAN MARY DAVIS
 Company Secretary 1997-11-19 2005-11-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-11-19 1997-11-19
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-11-19 1997-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA LINGUARD D & J LEISURE HOLDINGS LIMITED Company Secretary 2005-12-07 CURRENT 2005-06-27 Active
DAVID MALCOLM LINGUARD WATERMILL LEISURE PARK LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
DAVID MALCOLM LINGUARD D & J LEISURE HOLDINGS LIMITED Director 2005-12-07 CURRENT 2005-06-27 Active
LINDA LINGUARD D & J LEISURE HOLDINGS LIMITED Director 2005-12-07 CURRENT 2005-06-27 Active

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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-31DS01APPLICATION FOR STRIKING-OFF
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-06-07AA28/02/17 TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-17AA29/02/16 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0119/11/15 FULL LIST
2015-05-27AA28/02/15 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0119/11/14 FULL LIST
2014-05-14AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0119/11/13 FULL LIST
2013-05-23AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-22AR0119/11/12 FULL LIST
2012-05-30AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 FULL LIST
2011-05-24AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-23AR0119/11/10 FULL LIST
2010-04-20AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA LINGUARD / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINGUARD / 19/11/2009
2009-05-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA LINGUARD / 05/03/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LINGUARD / 05/03/2009
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA LINGUARD / 05/03/2009
2008-11-21363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-05-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29288bDIRECTOR RESIGNED
2006-03-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-28RES13LOAN SALE AND TRANSFER 21/03/06
2006-03-23288bDIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-12363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-03363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-08363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-11363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-11-2888(2)RAD 15/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-11363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-22363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-21363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE
1999-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/99
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-02363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-04-24225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99
1998-03-06395PARTICULARS OF MORTGAGE/CHARGE
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24287REGISTERED OFFICE CHANGED ON 24/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-11-24288bDIRECTOR RESIGNED
1997-11-24288bSECRETARY RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to D & J LEISURE SERVICES 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 D & J LEISURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-27 Outstanding YORKSHIRE ENTERPRISE FINANCE LIMITED
DEBENTURE 1998-03-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28

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 D & J LEISURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of D & J LEISURE SERVICES LIMITED registering or being granted any patents
Domain Names

D & J LEISURE SERVICES LIMITED owns 1 domain names.

djleisure.co.uk  

Trademarks
We have not found any records of D & J LEISURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D & J LEISURE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-08 GBP £780 City Regeneration and Policy
Hull City Council 2016-09-09 GBP £780 City Regeneration and Policy
Hull City Council 2016-06-10 GBP £780 City Regeneration and Policy
Hull City Council 2016-03-10 GBP £780 City Regeneration and Policy
Hull City Council 2015-12-22 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-09-17 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-05-13 GBP £1,040 City Regeneration and Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D & J LEISURE SERVICES 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 D & J LEISURE SERVICES 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 D & J LEISURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HU1 1XE