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Home > England & Wales Companies > PEMBROKESHIRE LEISURE LTD
Company Information for

PEMBROKESHIRE LEISURE LTD

BOURNE END, BUCKINGHAMSHIRE, SL8 5DT,
Company Registration Number
08053414
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Pembrokeshire Leisure Ltd
PEMBROKESHIRE LEISURE LTD was founded on 2012-05-01 and had its registered office in Bourne End. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
PEMBROKESHIRE LEISURE LTD
 
Legal Registered Office
BOURNE END
BUCKINGHAMSHIRE
SL8 5DT
Other companies in SL8
 
Filing Information
Company Number 08053414
Date formed 2012-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-06-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 00:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKESHIRE LEISURE LTD
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Company Officers of PEMBROKESHIRE LEISURE LTD

Current Directors
Officer Role Date Appointed
BRIAN MCKENDRICK
 Company Secretary 2012-05-01
HARRY NICHOLAS HEYWOOD
 Director 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY NICHOLAS HEYWOOD ROMANOS ITALIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-30
HARRY NICHOLAS HEYWOOD THE OLD COURTHOUSE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-30
HARRY NICHOLAS HEYWOOD SHIRE HALL EVENTS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-30
HARRY NICHOLAS HEYWOOD CUFFERN MANOR COTTAGES MANAGMENT COMPANY LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY NICHOLAS HEYWOOD IDEA GEAR INTERNATIONAL LTD Director 2011-12-14 CURRENT 2011-12-14 Active
HARRY NICHOLAS HEYWOOD CYBERHOMEONLINE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
HARRY NICHOLAS HEYWOOD TOWN COAST AND COUNTRY ESTATES LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active
HARRY NICHOLAS HEYWOOD ANIMATED FOOTWEAR LIMITED Director 1991-05-02 CURRENT 1991-05-02 Active - Proposal to Strike off

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
2015-06-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-05DS01APPLICATION FOR STRIKING-OFF
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 48
2014-05-21AR0101/05/14 FULL LIST
2014-03-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 FULL LIST
2013-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCKENDRICK / 01/02/2013
2012-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKESHIRE LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKESHIRE LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-05-01 £ 75,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 PEMBROKESHIRE LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 48
Cash Bank In Hand 2012-05-01 £ 785
Current Assets 2012-05-01 £ 75,603
Debtors 2012-05-01 £ 74,818
Shareholder Funds 2012-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE LEISURE LTD
Trademarks
We have not found any records of PEMBROKESHIRE LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE LEISURE LTD. 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 (56101 - Licensed restaurants) as PEMBROKESHIRE LEISURE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE LEISURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKESHIRE LEISURE 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 PEMBROKESHIRE LEISURE 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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    Other companies at postcode SL8 5DT