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Company Information for

LEISURE NORTH LIMITED

HARRISONS, TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK, CAUNT ROAD, GRANTHAM, NG31 7FZ,
Company Registration Number
05424577
Private Limited Company
Liquidation

Company Overview

About Leisure North Ltd
LEISURE NORTH LIMITED was founded on 2005-04-14 and has its registered office in Grantham. The organisation's status is listed as "Liquidation". Leisure North 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
Company Name
LEISURE NORTH LIMITED
 
Legal Registered Office
HARRISONS
TOTEMIC HOUSE SPRINGFIELD BUSINESS PARK
CAUNT ROAD
GRANTHAM
NG31 7FZ
Other companies in NG31
 
Filing Information
Company Number 05424577
Company ID Number 05424577
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 14/04/2011
Return next due 12/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE NORTH LIMITED
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Companies with same name LEISURE NORTH LIMITED
The following companies were found which have the same name as LEISURE NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEISURE NORTH EAST LTD 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY Active Company formed on the 2006-07-25
LEISURE NORTH WEST LIMITED 41 MOORLANDS VIEW EDENFIELD BURY LANCASHIRE BL0 0HZ Dissolved Company formed on the 2011-03-24
LEISURE NORTH LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
LEISURE NORTH BRISBANE PTY LTD Active Company formed on the 2021-03-23

Company Officers of LEISURE NORTH LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER JOHN MACKLAM
Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MACKLAM
Company Secretary 2005-04-14 2011-04-01

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
2018-01-15WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.1
2017-01-18LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 10/11/2016
2016-01-15LIQ MISC OCCOURT ORDER INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/11/2015
2015-01-21LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/11/2014
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 177 NEW RIDLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7EX
2013-11-254.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-10-16COCOMPORDER OF COURT TO WIND UP
2012-05-15DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-09GAZ1FIRST GAZETTE
2011-08-08LATEST SOC08/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-08AR0114/04/11 FULL LIST
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY PETER MACKLAM
2011-08-07TM02APPOINTMENT TERMINATED, SECRETARY PETER MACKLAM
2011-03-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-29AR0114/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JOHN MACKLAM / 14/04/2010
2010-01-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-04363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 177 NEW RIDLEY ROAD STOCKSFIELD NORTHUMBERLAND NE43 7EX
2006-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to LEISURE NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-08-05
Appointment of Liquidators2013-11-25
Winding-Up Orders2013-10-07
Petitions to Wind Up (Companies)2013-09-18
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against LEISURE NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEISURE NORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.097
MortgagesNumMortOutstanding0.707
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.3959

This shows the max and average number of mortgages for companies with the same SIC code of 9234 - Other entertainment activities

Filed Financial Reports
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 LEISURE NORTH LIMITED

Intangible Assets
Patents
We have not found any records of LEISURE NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE NORTH LIMITED
Trademarks
We have not found any records of LEISURE NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE NORTH 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 (9234 - Other entertainment activities) as LEISURE NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE NORTH 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 TypeMeetings of Creditors
Defending partyLEISURE NORTH LIMITEDEvent Date2014-07-31
In the High Court of Justice case number 5624 A General Meeting of Creditors has been summoned by the Joint Liquidators to consider amongst other resolutions, the appointment of a Liquidation Committee and the basis of their remuneration. The Meeting will be held at Harrisons, 23 Yarn Road, Stockton on Tees TS18 3NJ on Friday 22 August 2014 at 10.00 am. A proxy form is available which must be lodged with the Joint Liquidators at Harrisons , Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ not later than 12.00 noon on the business day before the date fixed for the Meeting to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. Creditors may contact the Joint Liquidators or Andrew Smith of Harrisons on 01642 672624 or email stockton@harrisonsinsolvency.co.uk .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEISURE NORTH LIMITEDEvent Date2013-11-11
In the High Court of Justice case number 5624 In accordance with Legislation section: Rule 4.106A of the Legislation: Insolvency Rules 1986 as amended, we Kenneth Webster Marland and John Neil Harrison (IP No 008917 and IP No 005474) of Harrisons , 23 Yarm Road, Stockton on Tees TS18 3NJ give notice that on 11 November 2013 we were appointed Joint Liquidators of Leisure North Limited by the Secretary of State. The Joint Liquidators will in due course be summoning a Meeting of Creditors pursuant to Legislation section: section 141 of the Insolvency Act for the purpose of determining (together with any Meeting of Contributories) whether a liquidation committee should be established. Creditors may contact the Joint Liquidators or Andrew Smith on stockton@harrisonsinsolvency.co.uk or telephone 01642 672624 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyLEISURE NORTH LIMITEDEvent Date2013-09-30
In the High Court Of Justice case number 005624 Official Receiver appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLEISURE NORTH LIMITEDEvent Date2013-08-12
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 5624 A Petition to wind up the above-named Company, Registration Number 05424577, of 177 New Ridley Road, Stocksfield, Northumberland, NE43 7EX , presented on 12 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEISURE NORTH LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEISURE NORTH LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE NORTH 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 NORTH 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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