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Company Information for

1898 LEISURE LIMITED

DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
08625622
Private Limited Company
Dissolved

Dissolved 2015-12-11

Company Overview

About 1898 Leisure Ltd
1898 LEISURE LIMITED was founded on 2013-07-26 and had its registered office in Darlington. The company was dissolved on the 2015-12-11 and is no longer trading or active.

Key Data
Company Name
1898 LEISURE LIMITED
 
Legal Registered Office
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DH8
 
Filing Information
Company Number 08625622
Date formed 2013-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-11
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-11 03:42:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1898 LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of 1898 LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHNSON
Director 2013-07-26
CAMERON DACRE LATIMER
Director 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHNSON MY HOMECARE (DURHAM) LTD Director 2015-04-15 CURRENT 2014-03-28 Active
CAMERON DACRE LATIMER 360 LEISURE LTD Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-26
CAMERON DACRE LATIMER PRESTIGE CARE AND CONSULTANCY LTD Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-12-06

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
2015-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM THE OLD BANK NEWMARKET STREET CONSETT CO DURHAM DH8 5LQ UNITED KINGDOM
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-104.20STATEMENT OF AFFAIRS/4.19
2014-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-104.20STATEMENT OF AFFAIRS/4.19
2014-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 1898 LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-27
Appointment of Liquidators2014-09-10
Resolutions for Winding-up2014-09-10
Meetings of Creditors2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against 1898 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
1898 LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of 1898 LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1898 LEISURE LIMITED
Trademarks
We have not found any records of 1898 LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1898 LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-02-12 GBP £6,090
Durham County Council 2014-02-07 GBP £7,512

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1898 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 TypeFinal Meetings
Defending party1898 LEISURE LIMITEDEvent Date2015-07-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Meetings of the Members and Creditors of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 26 August 2015 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00 noon on the business day before the Meetings. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 .
 
Initiating party Event TypeAppointment of Liquidators
Defending party1898 LEISURE LIMITEDEvent Date2014-08-28
Michael Leslie Reeves , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD . Tel: 01325 365950 . E-mail: enquiries@robsonscott.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending party1898 LEISURE LIMITEDEvent Date2014-08-28
At a GENERAL MEETING of the above-named Company, duly convened, and held at the offices of Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD on 28 August 2014 the following SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1 That the Company be wound up voluntarily. 2 That Michael Leslie Reeves of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Michael Leslie Reeves (IP No 7882 ) Liquidator Robson Scott Associates 49 Duke Street, Darlington, County Durham DL3 7SD Tel: 01325 365950 E-mail: enquiries@robsonscott.co.uk David Johnson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending party1898 LEISURE LIMITEDEvent Date2014-08-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 28 August 2014 at 2.40 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10.00 am and 16.00 pm . Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1898 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 1898 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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