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Home > England & Wales Companies > LEISUREGROW HOLDINGS LIMITED
Company Information for

LEISUREGROW HOLDINGS LIMITED

11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
04117487
Private Limited Company
Liquidation

Company Overview

About Leisuregrow Holdings Ltd
LEISUREGROW HOLDINGS LIMITED was founded on 2000-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Leisuregrow Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEISUREGROW HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in SG7
 
Filing Information
Company Number 04117487
Company ID Number 04117487
Date formed 2000-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 13:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISUREGROW HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED   GROWFACTOR LIMITED
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Company Officers of LEISUREGROW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LYNCH
 Company Secretary 2001-06-29
RICHARD PAUL GRIMMER
 Director 2001-06-29
JAMES TRAVIS
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LYNCH
 Director 2001-06-30 2014-11-11
CS SECRETARIES LIMITED
 Company Secretary 2000-11-27 2001-06-29
CS DIRECTORS LIMITED
 Director 2000-11-27 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LYNCH HINXWELL LIMITED Company Secretary 2006-12-31 CURRENT 2006-09-19 Active
RICHARD LYNCH LEISUREGROW PRODUCTS LIMITED Company Secretary 1999-03-11 CURRENT 1999-02-11 Active
RICHARD LYNCH BROOMCO (1356) LIMITED Company Secretary 1997-11-19 CURRENT 1997-09-29 Active
RICHARD LYNCH ERIN LIMITED Company Secretary 1995-12-14 CURRENT 1995-11-22 Active
RICHARD PAUL GRIMMER HINXWELL LIMITED Director 2014-10-01 CURRENT 2006-09-19 Active
RICHARD PAUL GRIMMER MOULDED FIBRE PRODUCTS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
RICHARD PAUL GRIMMER LEISURE AND OUTDOOR FURNITURE ASSOCIATION LIMITED Director 2008-01-11 CURRENT 1986-01-01 Active
RICHARD PAUL GRIMMER LEISUREGROW PRODUCTS LIMITED Director 1999-03-11 CURRENT 1999-02-11 Active
RICHARD PAUL GRIMMER BROOMCO (1356) LIMITED Director 1997-11-19 CURRENT 1997-09-29 Active
RICHARD PAUL GRIMMER ERIN LIMITED Director 1995-12-14 CURRENT 1995-11-22 Active
JAMES TRAVIS ERIN LIMITED Director 2014-10-01 CURRENT 1995-11-22 Active
JAMES TRAVIS BROOMCO (1356) LIMITED Director 2014-10-01 CURRENT 1997-09-29 Active
JAMES TRAVIS PETFACE INTERNATIONAL LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
JAMES TRAVIS HINXWELL LIMITED Director 2012-11-19 CURRENT 2006-09-19 Active
JAMES TRAVIS MOULDED FIBRE PRODUCTS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
JAMES TRAVIS PETFACE LIMITED Director 2011-08-04 CURRENT 2011-07-29 In Administration/Administrative Receiver
JAMES TRAVIS LEISUREGROW PRODUCTS LIMITED Director 2000-09-01 CURRENT 1999-02-11 Active
JAMES TRAVIS COMPACCT BUSINESSES LIMITED Director 1992-03-08 CURRENT 1988-05-12 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
2025-06-27Voluntary liquidation Statement of receipts and payments to 2025-04-27
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG
2024-06-27Voluntary liquidation Statement of receipts and payments to 2024-04-27
2023-07-03Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-06-20Voluntary liquidation Statement of receipts and payments to 2022-04-27
2022-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-27
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM Dewmead Farm New Inn Road, Hinxworth Baldock Hertfordshire SG7 5HG
2021-05-07600Appointment of a voluntary liquidator
2021-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-28
2021-05-07LIQ02Voluntary liquidation Statement of affairs
2021-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174870002
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19AP03Appointment of Mr James Travis as company secretary on 2019-09-19
2019-09-19TM02Termination of appointment of Richard Lynch on 2019-03-09
2019-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-09RP04CS01Second filing of Confirmation Statement dated 27/11/2018
2019-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL GRIMMER
2019-05-30PSC07CESSATION OF RGHV LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019.
2018-11-05PSC07CESSATION OF RICHARD PAUL GRIMMER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24RES12Resolution of varying share rights or name
2018-10-24RES13Resolutions passed:
  • Dividend in specie 28/09/2018
2018-10-24PSC02Notification of Rghv Limited as a person with significant control on 2018-09-26
2018-10-23SH10Particulars of variation of rights attached to shares
2018-10-23SH08Change of share class name or designation
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041174870002
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 35384.62
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 35384.62
2015-12-17AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 35384.62
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH
2014-09-17AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 35384.62
2013-11-28AR0127/11/13 FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR JAMES TRAVIS
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-07AR0127/11/12 FULL LIST
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-07AR0127/11/11 FULL LIST
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-30AR0127/11/10 FULL LIST
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-24AR0127/11/09 FULL LIST
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-15363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-12-14363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-12-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-12-15363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-12-22363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-12-22363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: W R M LOGISTICS CENTRE KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY
2003-01-21225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-12-17363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-12-05363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-27123NC INC ALREADY ADJUSTED 29/06/01
2001-10-12RES04£ NC 100/37095
2001-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-04CERTNMCOMPANY NAME CHANGED MARPLACE (NUMBER 531) LIMITED CERTIFICATE ISSUED ON 04/10/01
2001-09-25288bDIRECTOR RESIGNED
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE
2001-09-25288bSECRETARY RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01
2001-09-25122DIV 29/06/01
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to LEISUREGROW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-04
Appointmen2021-05-04
Fines / Sanctions
No fines or sanctions have been issued against LEISUREGROW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of LEISUREGROW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISUREGROW HOLDINGS LIMITED
Trademarks
We have not found any records of LEISUREGROW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISUREGROW 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 (64204 - Activities of distribution holding companies) as LEISUREGROW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISUREGROW 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLEISUREGROW HOLDINGS LIMITEDEvent Date2021-05-04
 
Initiating party Event TypeAppointmen
Defending partyLEISUREGROW HOLDINGS LIMITEDEvent Date2021-05-04
Name of Company: LEISUREGROW HOLDINGS LIMITED Company Number: 04117487 Nature of Business: Activities of distribution holding companies Previous Name of Company: Marplace (Number 531) Limited Register…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISUREGROW 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 LEISUREGROW 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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    Other companies at postcode B2 5LG