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Company Information for

HOLMARK LEISURE LIMITED

ASHBERRY HOUSE, 41 NEW HALL LANE, BOLTON, BL1 5LW,
Company Registration Number
08004188
Private Limited Company
Active

Company Overview

About Holmark Leisure Ltd
HOLMARK LEISURE LIMITED was founded on 2012-03-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Holmark Leisure Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HOLMARK LEISURE LIMITED
 
Legal Registered Office
ASHBERRY HOUSE
41 NEW HALL LANE
BOLTON
BL1 5LW
Other companies in BL1
 
Filing Information
Company Number 08004188
Company ID Number 08004188
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
Last Datalog update: 2020-07-06 11:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMARK LEISURE LIMITED
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Companies with same name HOLMARK LEISURE LIMITED
The following companies were found which have the same name as HOLMARK LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMARK LEISURE LIMITED Unknown

Company Officers of HOLMARK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HOLLIDAY
Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SABAN
Director 2012-03-23 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HOLLIDAY MELAL HOLMARK LIMITED Director 1994-05-12 CURRENT 1994-05-12 Dissolved 2014-09-16

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
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-29PSC04Change of details for Mr David John Holliday as a person with significant control on 2019-03-10
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-12-05AA01Previous accounting period shortened from 31/03/14 TO 31/01/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-23AP01DIRECTOR APPOINTED DAVID HOLLIDAY
2012-04-23SH0123/03/12 STATEMENT OF CAPITAL GBP 100
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2012-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOLMARK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-02-23
Resolutions for Winding Up2021-02-23
Meetings of Creditors2021-02-09
Meetings of Creditors2020-05-19
Meetings of Creditors2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against HOLMARK LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMARK LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 HOLMARK LEISURE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-23 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMARK LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMARK LEISURE LIMITED
Trademarks
We have not found any records of HOLMARK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMARK 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 (68209 - Other letting and operating of own or leased real estate) as HOLMARK LEISURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HOLMARK 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 TypeMeetings of Creditors
Defending partyHOLMARK LEISURE LIMITEDEvent Date2020-05-19
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLMARK LEISURE LIMITEDEvent Date2019-10-22
IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF Office Holder: Stuart John Rathmell Office Holder No: 10050 Address: Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS Contact Number: 01204 867615 NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986 , for the purpose of seeking resolutions on the following: i.The appointment of a Liquidator of the Company. ii.That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii.That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1.Members will consider the winding up resolution on 19 November 2019. 2.The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 19 November 2019 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3.The meeting will be held as follows: Date 19 November 2019 , The Decision Date. Time 10:05 am 4.Access to the virtual meeting can be gained by calling the nominated liquidated on 01204 867615 to arrange access. 5.Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6.Any creditor unable to attend in person but wishing to vote at the meeting can either nominate a person to attend on their behalf or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7.All proofs of debt and proxies must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS 8.Creditors with small debts, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 9.Creditors may, at any time prior to 19 November 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10.Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 23 September 2019. 11.The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12.Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13.A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Stuart Rathmell Insolvency on 01204 867615 or by email at stuart.rathmell.insolvency@outlook.com By Order of the Board David Holliday :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMARK 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 HOLMARK 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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