LEISURE (WEST END) LIMITED - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Leisure (west End) Ltd

LEISURE (WEST END) LIMITED was founded on 1998-07-09 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Leisure (west End) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LEISURE (WEST END) LIMITED

257B CROYDON ROAD BECKENHAM KENT BR3 3PS Other companies in CR0

Filing Information

Company Number		03595414
Company ID Number		03595414
Date formed		1998-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 12:09:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE (WEST END) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K N MARTIN & CO LIMITED PC BOOKKEEPING SERVICES LIMITED SHEA & CO. LIMITED

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Company Officers of LEISURE (WEST END) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN GEORGE MARTIN	Company Secretary	2003-09-30
THOMAS JOSEPH BRADLEY	Director	1998-07-09
IAN GEORGE MARTIN	Director	1998-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEE DANIEL WELLS	Company Secretary	1998-07-09	2003-09-30
LEE DANIEL WELLS	Director	1998-07-09	2003-09-30
HAROLD WAYNE	Nominated Secretary	1998-07-09	1998-07-09
YVONNE WAYNE	Nominated Director	1998-07-09	1998-07-09

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.

Date	Document Type	Document Description
2020-01-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-11-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-25
2016-11-24	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 76
2016-06-29	AR01	29/06/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 76
2015-08-10	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BRADLEY / 06/08/2015
2015-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MARTIN / 06/08/2015
2015-01-02	RES09	Resolution of authority to purchase a number of shares
2015-01-02	SH03	Purchase of own shares
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 152
2014-07-14	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	09/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MARTIN / 01/10/2009
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH BRADLEY / 01/10/2009
2010-08-02	88(2)	AD 13/07/09 GBP SI 76@1=76 GBP IC 76/152
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-10	ELRES	S80A AUTH TO ALLOT SEC 13/07/2009
2009-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 28A LEICESTER SQUARE LONDON WC2H 7LE
2009-08-10	88(2)	AD 13/07/09 GBP SI 76@1=76 GBP IC 76/152
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-14	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MARTIN / 01/08/2007
2007-08-10	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 266-268 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG
2006-11-21	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND
2006-11-09	88(2)R	AD 30/11/05-30/11/05 £ SI 1@1
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-09-07	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-11-21	288b	SECRETARY RESIGNED
2003-11-21	288b	DIRECTOR RESIGNED
2003-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-27	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-23	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-07-27	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-27	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-07-15	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-30	88(2)R	AD 13/07/98--------- £ SI 73@1=73 £ IC 2/75
1998-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN
1998-07-23	288a	NEW DIRECTOR APPOINTED
1998-07-23	288a	NEW SECRETARY APPOINTED
1998-07-23	288a	NEW DIRECTOR APPOINTED
1998-07-23	288b	SECRETARY RESIGNED
1998-07-23	288a	NEW DIRECTOR APPOINTED
1998-07-23	288b	DIRECTOR RESIGNED
1998-07-09	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LEISURE (WEST END) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-06-29
Appointment of Liquidators	2016-10-11
Resolutions for Winding-up	2016-10-11
Meetings of Creditors	2016-09-15

Fines / Sanctions

No fines or sanctions have been issued against LEISURE (WEST END) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2001-09-17	Outstanding	CHARLES EDWARD MITCHELL AND ANTHONY KENNETH LASHMAR

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 LEISURE (WEST END) LIMITED

Intangible Assets

Patents

We have not found any records of LEISURE (WEST END) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEISURE (WEST END) LIMITED

Trademarks

We have not found any records of LEISURE (WEST END) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEISURE (WEST END) 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 (93290 - Other amusement and recreation activities n.e.c.) as LEISURE (WEST END) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where LEISURE (WEST END) 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 Type	Notice of
Defending party	LEISURE (WEST END) LIMITED	Event Date	2018-06-29

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEISURE (WEST END) LIMITED	Event Date	2016-09-26
Liquidator's name and address: Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEISURE (WEST END) LIMITED	Event Date	2016-09-26
At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up." Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 26 September 2016 . Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Thomas Bradley , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	LEISURE (WEST END) LIMITED	Event Date	2016-09-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 27 September 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257b Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Chris Hilbert, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. Thomas Bradley , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEISURE (WEST END) 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 LEISURE (WEST END) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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