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Company Information for

@ LEISURE PRH LTD

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
07888981
Private Limited Company
Liquidation

Company Overview

About @ Leisure Prh Ltd
@ LEISURE PRH LTD was founded on 2011-12-21 and has its registered office in Bath. The organisation's status is listed as "Liquidation". @ Leisure Prh Ltd 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 PRH LTD
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Filing Information
Company Number 07888981
Company ID Number 07888981
Date formed 2011-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 21/12/2013
Return next due 18/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @ LEISURE PRH LTD
The accountancy firm based at this address is LONDON & BATH LIMITED
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Company Officers of @ LEISURE PRH LTD

Current Directors
Officer Role Date Appointed
ROSEMARY NEE DEANS
 Company Secretary 2012-01-03
DAVID EDWARD DEANS
 Director 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD DEANS SURE FREIGHT (SOUTHERN) LIMITED Director 2016-04-20 CURRENT 2016-03-29 Active - Proposal to Strike off
DAVID EDWARD DEANS VICTORIA NEWPORT LTD Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2015-08-04
DAVID EDWARD DEANS NUT TREE AT WORLE LTD Director 2013-01-08 CURRENT 2013-01-04 Dissolved 2016-05-10
DAVID EDWARD DEANS NELSONS ALE HOUSE LTD Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2016-03-01
DAVID EDWARD DEANS THE BRUNEL @ SALTASH LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-05-03
DAVID EDWARD DEANS THE GEORGE @ HATHERLEIGH LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-07-19
DAVID EDWARD DEANS MANGO TANGO @ FALMOUTH LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-06-06
DAVID EDWARD DEANS COFFEE @ LEISURE LTD Director 2011-12-22 CURRENT 2011-12-22 Dissolved 2017-01-31
DAVID EDWARD DEANS THE WASHFORD INN LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2014-09-30
DAVID EDWARD DEANS SWAN TYTHERINGTON LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2016-07-19
DAVID EDWARD DEANS INNDEGO TAVERNS LTD Director 2009-06-12 CURRENT 2009-02-12 Dissolved 2016-01-30
DAVID EDWARD DEANS DAVID E DEANS HOMES LIMITED Director 2006-03-02 CURRENT 2006-03-02 Liquidation

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
2019-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 1-2 Queens Parade Place Bath BA1 2NN England
2017-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-29
2016-09-064.68 Liquidators' statement of receipts and payments to 2016-06-29
2015-08-214.68 Liquidators' statement of receipts and payments to 2015-06-29
2014-07-104.20Volunatary liquidation statement of affairs with form 4.19
2014-07-10600Appointment of a voluntary liquidator
2014-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM the Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA01Previous accounting period extended from 31/12/12 TO 28/02/13
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom
2013-02-12AR0121/12/12 ANNUAL RETURN FULL LIST
2012-01-09AP03Appointment of Rosemary Nee Deans as company secretary
2011-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to @ LEISURE PRH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-04
Resolutions for Winding-up2014-07-04
Notices to Creditors2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against @ LEISURE PRH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
@ LEISURE PRH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2011-12-21 £ 659,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 PRH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-21 £ 100
Cash Bank In Hand 2011-12-21 £ 142,578
Current Assets 2011-12-21 £ 538,132
Debtors 2011-12-21 £ 337,594
Fixed Assets 2011-12-21 £ 241,101
Shareholder Funds 2011-12-21 £ 119,315
Stocks Inventory 2011-12-21 £ 57,960
Tangible Fixed Assets 2011-12-21 £ 11,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @ LEISURE PRH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for @ LEISURE PRH LTD
Trademarks
We have not found any records of @ LEISURE PRH LTD registering or being granted any trademarks
Income
Government Income

Government spend with @ LEISURE PRH LTD

Government Department Income DateTransaction(s) Value Services/Products
West Devon Borough Council 2012-12-20 GBP £2,660 Temporary accommodation for 27/11/2012 - 16/12/12.
West Devon Borough Council 2012-12-03 GBP £2,380 Temporary accommodation for 17 nights at 140 per night from 10th - 27th November.
West Devon Borough Council 2012-11-08 GBP £2,250 Redacted personal data

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where @ LEISURE PRH LTD 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 TypeAppointment of Liquidators
Defending party@ LEISURE PRH LIMITEDEvent Date2014-06-30
Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and Simon Robert Haskew , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by email at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040.
 
Initiating party Event TypeResolutions for Winding-up
Defending party@ LEISURE PRH LIMITEDEvent Date2014-06-30
At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN on 30 June 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 Neil Frank Vinnicome and Simon Robert Haskew of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Neil Frank Vinnicome (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquires can be made by Kayleigh Bryant by email at kayleigh.bryant@begbies-traynor.com by telephone on 01225 316040.
 
Initiating party Event TypeNotices to Creditors
Defending party@ LEISURE PRH LIMITEDEvent Date2014-06-30
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 30 June 2014 . Creditors of the Company are required on or before 15 August 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Neil Vinnicombe , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @ LEISURE PRH LTD 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 PRH LTD 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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