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Company Information for

ALL TIME LEISURE LIMITED

8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05458392
Private Limited Company
Liquidation

Company Overview

About All Time Leisure Ltd
ALL TIME LEISURE LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". All Time Leisure 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
ALL TIME LEISURE LIMITED
 
Legal Registered Office
8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05458392
Company ID Number 05458392
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2006
Account next due 31/01/2008
Latest return 20/05/2007
Return next due 17/06/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL TIME LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of ALL TIME LEISURE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MCHARDY
Company Secretary 2005-05-20
SUSAN HOMES
Director 2005-05-20
RACHEL MCHARDY
Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2005-05-20 2005-05-20
PARAMOUNT PROPERTIES(UK) LIMITED
Director 2005-05-20 2005-05-20

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
2019-05-144.72Voluntary liquidation creditors final meeting
2019-05-134.68 Liquidators' statement of receipts and payments to 2019-04-24
2019-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-284.68 Liquidators' statement of receipts and payments to 2018-12-12
2018-07-064.68 Liquidators' statement of receipts and payments to 2018-06-12
2018-01-164.68 Liquidators' statement of receipts and payments to 2017-12-12
2017-07-024.68 Liquidators' statement of receipts and payments to 2017-06-12
2017-01-134.68 Liquidators' statement of receipts and payments to 2016-12-12
2016-07-124.68 Liquidators' statement of receipts and payments to 2016-06-12
2016-01-20600Appointment of a voluntary liquidator
2016-01-20LIQ MISC OCCourt order INSOLVENCY:court order re. Removal/ replacement of liquidator
2016-01-204.40Notice of ceasing to act as a voluntary liquidator
2016-01-144.68 Liquidators' statement of receipts and payments to 2015-12-12
2015-07-154.68 Liquidators' statement of receipts and payments to 2015-06-12
2015-05-05LIQ MISC OCCourt order insolvency:replacement of liquidator
2015-05-05600Appointment of a voluntary liquidator
2015-05-054.40Notice of ceasing to act as a voluntary liquidator
2015-02-194.68 Liquidators' statement of receipts and payments to 2014-12-12
2014-06-194.68 Liquidators' statement of receipts and payments to 2014-06-12
2014-06-17600Appointment of a voluntary liquidator
2014-06-17LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2014-06-174.40Notice of ceasing to act as a voluntary liquidator
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 11Th Floor 66 Chiltern Street London W1U 4JT
2014-01-304.68 Liquidators' statement of receipts and payments to 2013-12-12
2013-09-05600Appointment of a voluntary liquidator
2013-09-05LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ
2013-09-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013
2013-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
2012-07-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012
2012-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011
2011-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O TENON RECOVERY SHERLOCK 73 BAKER STREET LONDON W1U 6RD
2011-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010
2010-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010
2010-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009
2009-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009
2008-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-06-204.20STATEMENT OF AFFAIRS/4.19
2008-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 4-5 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5DX
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-0488(2)RAD 20/05/05--------- £ SI 1@1=1 £ IC 2/3
2006-05-31225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 4-5 HIGH STREET WIMBLEDON LONDON SW19 5DX
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to ALL TIME LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-06-27
Petitions to Wind Up (Companies)2008-05-19
Fines / Sanctions
No fines or sanctions have been issued against ALL TIME LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-11-30 Outstanding THE WOLVERHAMPTON AND DUDLEY BREWERIES PLC
Intangible Assets
Patents
We have not found any records of ALL TIME LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL TIME LEISURE LIMITED
Trademarks
We have not found any records of ALL TIME LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL TIME 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 (5530 - Restaurants) as ALL TIME LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL TIME 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 TypeNotices to Creditors
Defending partyALL TIME LEISURE LIMITEDEvent Date2008-06-27
(Company Number 05458392) (t/a SW Nineteen) I hereby give notice that we, S J Parker and N Simmonds, Licensed Insolvency Practitioners of Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD were appointed Joint Liquidators of the above named Company on 13 June 2008 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 August 2008 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their Solicitors (if any), to the undersigned S J Parker of Tenon Recovery the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. S J Parker , Joint Liquidator 25 June 2008.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALL TIME LEISURE LIMITEDEvent Date2008-05-19
In the High Court of Justice, Chancery Division Companies Court No 2550 of 2008 In the Matter of ALL TIME LEISURE LIMITED (Company Number 05458392) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of 4-5 High Street, Wimbledon Village, London, SW19 5DX, presented on 27 March 2008, by Matthew Clark Wholesale Limited, Whitchurch Lane, Bristol, BS14 0JZ, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL, on 02 July 2008 at 10.30 am (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 the 1st July 2008. The Petitioner's Solicitors are J E Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: LB/E43043. 27 May 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL TIME 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 ALL TIME 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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