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Company Information for

1066 LEISURE BREAKS LIMITED

ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ,
Company Registration Number
03856923
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About 1066 Leisure Breaks Ltd
1066 LEISURE BREAKS LIMITED was founded on 1999-10-11 and had its registered office in St. Leonards On Sea. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
1066 LEISURE BREAKS LIMITED
 
Legal Registered Office
ST. LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ
Other companies in TN37
 
Previous Names
VINTS ESTATE AGENTS LIMITED07/04/2004
RUBYTIME LIMITED14/04/2000
Filing Information
Company Number 03856923
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 22:30:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 LEISURE BREAKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMC BOOKKEEPING & ACCOUNTING SERVICES LIMITED   KIAN CONSULTING SUSSEX LTD   KNIGHT ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED

Company Officers of 1066 LEISURE BREAKS LIMITED

Current Directors
Officer Role Date Appointed
RONALD TREVOR CAINE
Director 1999-11-01
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
Company Secretary 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER COLLINS
Company Secretary 1999-11-01 2003-03-11
INSTANT COMPANIES LIMITED
Nominated Director 1999-10-11 1999-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-11 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD TREVOR CAINE GLENGORSE BUSINESS SERVICES LIMITED Director 1996-01-22 CURRENT 1995-11-10 Dissolved 2017-04-18
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED U.K. PROPERTY INVESTMENT CORPORATION LIMITED Company Secretary 2003-04-10 CURRENT 1987-11-18 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED HOLMES PROPERTY GROUP LIMITED Company Secretary 2003-03-29 CURRENT 1991-04-18 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED JOHN BRAY & SONS LIMITED Company Secretary 2003-03-11 CURRENT 1998-05-21 Dissolved 2016-11-15
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED CORPORATE FINANCE U.K. LIMITED Company Secretary 2002-12-01 CURRENT 1997-02-04 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED ROTHER INVESTMENT GROUP LIMITED Company Secretary 2002-12-01 CURRENT 1998-02-12 Active
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED GLENGORSE BUSINESS SERVICES LIMITED Company Secretary 2002-11-15 CURRENT 1995-11-10 Dissolved 2017-04-18

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-17DS01APPLICATION FOR STRIKING-OFF
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0111/10/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0111/10/13 FULL LIST
2013-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 11/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 11/10/2013
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-15AA01PREVEXT FROM 30/06/2012 TO 30/11/2012
2012-10-25AR0111/10/12 FULL LIST
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 10/10/2012
2012-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-18AR0111/10/11 FULL LIST
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-20AR0111/10/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-17AR0111/10/09 FULL LIST
2009-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 01/10/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-07CERTNMCOMPANY NAME CHANGED VINTS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 07/04/04
2003-10-09363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-16363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31287REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2001-10-09363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-15225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01
2001-04-17363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-04-13CERTNMCOMPANY NAME CHANGED RUBYTIME LIMITED CERTIFICATE ISSUED ON 14/04/00
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW SECRETARY APPOINTED
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bSECRETARY RESIGNED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1066 LEISURE BREAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-07-01 £ 4,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 1066 LEISURE BREAKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 495
Current Assets 2011-07-01 £ 4,410
Debtors 2011-07-01 £ 3,915
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1066 LEISURE BREAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 LEISURE BREAKS LIMITED
Trademarks
We have not found any records of 1066 LEISURE BREAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 LEISURE BREAKS 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 (68320 - Management of real estate on a fee or contract basis) as 1066 LEISURE BREAKS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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