Dissolved
Dissolved 2014-08-16
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Company Information for ONECALL LEISURE LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
 05438599 Private Limited Company
Dissolved 2014-08-16 |
Company Overview
About Onecall Leisure Ltd
ONECALL LEISURE LIMITED was founded on 2005-04-28 and had its registered office in Marble Arch. The company was dissolved on the 2014-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONECALL LEISURE LIMITED | |
| Legal Registered Office | |
| MARBLE ARCH LONDON | |
Filing Information
| Company Number | 05438599 | |
|---|---|---|
| Date formed | 2005-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2014-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 02:08:11 |
| Companies House |
|
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Company Officers of ONECALL LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS KEMP |
||
ROSEMARY ANNE MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOEL PATRICK LYNCH |
Company Secretary | ||
JOHN TREVENEN LAITY |
Director | ||
NOEL PATRICK LYNCH |
Director | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1 CALL BENEFITS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-05-24 | |
| 1 MOBILE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
| CHARTERHOUSE PRODUCTIONS LIMITED | Director | 1993-03-26 | CURRENT | 1992-12-07 | Liquidation |
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 05/03/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/04/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NOEL LYNCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAITY | |
| 288a | DIRECTOR APPOINTED ROSEMARY ANNE MITCHELL | |
| 288a | SECRETARY APPOINTED MARCUS KEMP | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/04/05-28/04/05 £ SI 98@1.00=98 £ IC 2/100 | |
| 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
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to ONECALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-07 |
| Petitions to Wind Up (Companies) | 2012-02-08 |
| Proposal to Strike Off | 2012-02-07 |
| Petitions to Wind Up (Companies) | 2011-06-06 |
| Proposal to Strike Off | 2011-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against ONECALL 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 |
|---|---|---|---|
| SECURITY DOCUMENT | Outstanding | EUROPEAN FINANCE HOUSE LIMITED |
Intangible Assets
Patents
We have not found any records of ONECALL LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONECALL LEISURE LIMITED
Income
Government Income
We have not found government income sources for ONECALL 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 (7260 - Other computer related activities) as ONECALL LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONECALL 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ONECALL LEISURE LIMITED | Event Date | 2012-02-07 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ONECALL LEISURE LIMITED | Event Date | 2012-01-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 84 A Petition to wind up the above-named Company, Registration Number 05438599, of 58-60 Berners Street, London W1T 3JS , presented on 5 January 2012 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 20 February 2012 , 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 17 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1583355/37/J.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ONECALL LEISURE LIMITED | Event Date | 2011-05-10 |
| Initiating party | MICRO PERIPHERALS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ONECALL LEISURE LIMITED | Event Date | 2011-04-06 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 648 A Petition to wind up the Company presented on 6 April 2011 by MICRO PERIPHERALS LIMITED claiming to be Creditors of the Company of 58-60 Berners Street, London, W1T 3JS will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 20 June 2011 (or as soon thereafter as the Petition can be heard.) Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 17 June 2011 . The Petitioner’s Solicitor is: Pannone LLP 123 Deansgate, Manchester M3 2BU (Ref: PCS/84548.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ONECALL LEISURE LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given, pursuant to Section 106 of The Insolvency Act 1986, that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 2 May 2014, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. A proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 6 March 2012 Office Holder details: N A Bennett, (IP No. 9083) and A Cadwallader, (IP No. 9501) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250 N A Bennett and A Cadwallader , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONECALL 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 ONECALL 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. |
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