Dissolved
Dissolved 2016-06-04
Free data on 57M+ companies
Home > England & Wales Companies > CLWYD LEISURE LIMITED
Company Information for CLWYD LEISURE LIMITED
18 CHAPEL STREET, LIVERPOOL, L3,
|
Company Registration Number
 04192428 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2016-06-04 |
Company Overview
About Clwyd Leisure Ltd
CLWYD LEISURE LIMITED was founded on 2001-04-02 and had its registered office in 18 Chapel Street. The company was dissolved on the 2016-06-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLWYD LEISURE LIMITED | |
| Legal Registered Office | |
| 18 CHAPEL STREET LIVERPOOL | |
Filing Information
| Company Number | 04192428 | |
|---|---|---|
| Date formed | 2001-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-06-04 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-06-15 03:49:32 |
| Companies House |
|
Menu
|
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. |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 22 PARC FFORDDLAS FFORDDLAS RHYL DENBIGHSHIRE LL18 2QD WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWSOME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BARBER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR LES JONES | |
| AP01 | DIRECTOR APPOINTED MISS LAURA ELIZABETH BALDWIN | |
| AR01 | 02/04/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY COWANS / 03/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IEUAN ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CAMERON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MISS BRIDGET STOKES | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROY SIMMONDS | |
| AP01 | DIRECTOR APPOINTED MRS ROSALEEN CAMERON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GLYN WILLIAMS / 03/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
| AR01 | 02/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLYNN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOAH ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KAMALUDDIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
| AR01 | 02/04/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM UNIT 22 PARC FFORDDLAS RHYL DENBIGHSHIRE LL18 2QD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY COWANS | |
| AR01 | 02/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GLYN WILLIAMS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID ANTHONY JAMES THOMAS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH DENNIS ROBINSON / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM ROBERTS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IEUAN LLOYD ROBERTS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IOLO ROBERTS / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NEWSOME / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY REHANA KAMALUDDIN / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PETER FLYNN / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NICHOLAS BASSETT / 02/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD RAYMOND BARBER / 02/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LLOYD / 02/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER GUEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY DREW | |
| 363a | ANNUAL RETURN MADE UP TO 02/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DREW / 31/03/2009 | |
| 288a | DIRECTOR APPOINTED MR ROGER GUEST | |
| 288a | DIRECTOR APPOINTED MR ALAN JONES | |
| 288a | DIRECTOR APPOINTED MR ANTHONY GEORGE PETER FLYNN | |
| 288a | SECRETARY APPOINTED MR PETER LLOYD | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN ELDRED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IVOR STOKES |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLWYD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2015-07-14 |
| Resolutions for Winding-up | 2014-03-07 |
| Appointment of Liquidators | 2014-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against CLWYD LEISURE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | DENBIGHSHIRE COUNTY COUNCIL |
Filed Financial Reports
|
|
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 CLWYD LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of CLWYD LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLWYD LEISURE LIMITED
Income
Government Income
We have not found government income sources for CLWYD LEISURE 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 not elsewhere classified) as CLWYD LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLWYD LEISURE 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 Intended Dividends | |
|---|---|---|---|
| Defending party | CLWYD LEISURE LIMITED | Event Date | 2015-07-08 |
| Nature of Business: Leisure Facilities Operator Notice is hereby given that the Liquidator of the above named Company intends, within two months of 12 August 2015 (the last day of proving), to declare a first and final dividend to the unsecured Creditors of the said insolvency. Any unsecured Creditor desiring to participate in such dividend must, on or before that day, provide full details of the claim to me, or you may be excluded from the distribution. Unsecured creditors should send details of their claims to John P Fisher (IP Number 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Further details of Liquidator: E-mail address bb@parkinsbooth.co.uk; Telephone Number 0151 236 4331 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLWYD LEISURE LIMITED | Event Date | 2014-02-28 |
| Liquidator's Name and Address: Robert M Rutherford , Abbeydale, 24 Trinity Square, Llandudno LL30 2RH . Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 014920871474 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLWYD LEISURE LIMITED | Event Date | |
| Nature of Business: Leisure Facilities Operator The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at Rhyl Rugby Social Club, Vale Road, Rhyl LL18 2BS , at 11.45 am on 28 February 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co. , Abbeydale, 24 Trinity Square, Llandudno LL30 2RH be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 01492 871474 D Roberts , Office holder capacity: Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLWYD LEISURE 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 CLWYD LEISURE 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.