Active - Proposal to Strike off
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Home > England & Wales Companies > C.I.S. LEISURE HOLDINGS LIMITED
Company Information for C.I.S. LEISURE HOLDINGS LIMITED
JOHN MEARS & CO, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
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Company Registration Number
 03581980 Private Limited Company
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Company Overview
About C.i.s. Leisure Holdings Ltd
C.I.S. LEISURE HOLDINGS LIMITED was founded on 1998-06-16 and has its registered office in 35 Park Row. The organisation's status is listed as "Active - Proposal to Strike off". C.i.s. Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| C.I.S. LEISURE HOLDINGS LIMITED | |
| Legal Registered Office | |
| JOHN MEARS & CO CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Other companies in NG1 | |
Filing Information
| Company Number | 03581980 | |
|---|---|---|
| Company ID Number | 03581980 | |
| Date formed | 1998-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2000 | |
| Account next due | 31/10/2002 | |
| Latest return | 16/06/2001 | |
| Return next due | 14/07/2002 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-09-06 10:21:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.S. LEISURE HOLDINGS LIMITED
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Company Officers of C.I.S. LEISURE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN DAVID CURREY |
||
GEORGINA CURREY |
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ROBIN DAVID CURREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER JOHN PINFOLD |
Company Secretary | ||
ROGER JOHN PINFOLD |
Director | ||
JOHN WILLIAM KING |
Company Secretary | ||
JUSTINE FALKNER |
Nominated Director | ||
JOHN WILLIAM KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| OKEFORD INVESTMENTS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| C.I. INDUSTRIES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-21 | Liquidation | |
| OAKS BUSINESS PARK LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
| C.I. INDUSTRIES HOLDINGS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
| CIS LEISURE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1983-01-18 | Liquidation | |
| ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| OKEFORD INVESTMENTS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| C.I. INDUSTRIES LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-21 | Liquidation | |
| OAKS BUSINESS PARK LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
| C.I. INDUSTRIES HOLDINGS LIMITED | Director | 2000-03-31 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
| CIS LEISURE LIMITED | Director | 2000-03-31 | CURRENT | 1983-01-18 | Liquidation | |
| ROOKLEY COUNTRY PARK HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| OKEFORD INVESTMENTS LIMITED | Director | 2001-06-21 | CURRENT | 2000-10-18 | Liquidation | |
| C.I. INDUSTRIES LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-21 | Liquidation | |
| OAKS BUSINESS PARK LIMITED | Director | 2001-06-14 | CURRENT | 2001-05-23 | Liquidation | |
| C.I. INDUSTRIES HOLDINGS LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
| CIS LEISURE LIMITED | Director | 1991-10-09 | CURRENT | 1983-01-18 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 6 SPRING MEWS LONDON W1U 6AS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MISC | EX RES RE. POWERS OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 69 GLOUCESTER PLACE LONDON W1H 3PF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 24/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to C.I.S. LEISURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 C.I.S. LEISURE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C.I.S. LEISURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of C.I.S. LEISURE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.I.S. LEISURE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for C.I.S. LEISURE HOLDINGS 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 (7499 - Non-trading company) as C.I.S. LEISURE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.I.S. LEISURE HOLDINGS 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 C.I.S. LEISURE HOLDINGS 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 C.I.S. LEISURE HOLDINGS 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. |
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