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Home > England & Wales Companies > DIVING LEISURE LEEDS LIMITED
Company Information for

DIVING LEISURE LEEDS LIMITED

INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
05415037
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Diving Leisure Leeds Ltd
DIVING LEISURE LEEDS LIMITED was founded on 2005-04-06 and had its registered office in Intake Lane. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
DIVING LEISURE LEEDS LIMITED
 
Legal Registered Office
INTAKE LANE
OSSETT
WF5 0RG
Other companies in LS12
 
Previous Names
BROOMCO (3770) LIMITED16/05/2005
Filing Information
Company Number 05415037
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 03:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVING LEISURE LEEDS LIMITED
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Company Officers of DIVING LEISURE LEEDS LIMITED

Current Directors
Officer Role Date Appointed
ALEX JAMES VARNALS
Director 2005-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA PAMELA HARKER
Company Secretary 2014-04-04 2014-08-26
IAN WILLIAM BOWLER
Company Secretary 2005-05-10 2014-04-04
IAN WILLIAM BOWLER
Director 2005-05-10 2012-03-31
ANGELA JANE BROWN
Director 2005-05-10 2007-02-06
KEVIN CHRISTOPHER EVANS
Director 2005-05-10 2007-02-06
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2005-04-06 2005-05-10
DLA PIPER UK NOMINEES LIMITED
Director 2005-04-06 2005-05-10
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2005-04-06 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JAMES VARNALS PRO DIVE SYSTEMS LTD Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2016-03-29

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
2016-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PR BOOTH & CO SUITE 7 MILNER HOUSE MILNER WAY OSSETT WF5 9JE
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 4 CASTLETON CLOSE INDUSTRIAL ESTATE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2DS
2014-11-244.20STATEMENT OF AFFAIRS/4.19
2014-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08TM02APPOINTMENT TERMINATED, SECRETARY VANESSA HARKER
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0106/04/14 FULL LIST
2014-04-25AP03SECRETARY APPOINTED MS VANESSA PAMELA HARKER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWLER
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY IAN BOWLER
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-11AR0106/04/13 FULL LIST
2013-02-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-04AR0106/04/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-16AR0106/04/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0106/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BOWLER / 01/10/2009
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM UPPER WOODHOUSE FARM 148 SCARR BOTTOM ROAD HALIFAX WEST YORKSHIRE HX2 7DZ
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BOWLER / 10/06/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX VARNALS / 30/06/2008
2008-08-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-15363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288bDIRECTOR RESIGNED
2006-08-23363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-2388(2)RAD 18/03/06--------- £ SI 3@1
2005-10-21288bDIRECTOR RESIGNED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-22225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-08-22288bDIRECTOR RESIGNED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-05-16CERTNMCOMPANY NAME CHANGED BROOMCO (3770) LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIVING LEISURE LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-12
Appointment of Liquidators2014-11-20
Resolutions for Winding-up2014-11-20
Meetings of Creditors2014-10-31
Fines / Sanctions
No fines or sanctions have been issued against DIVING LEISURE LEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVING LEISURE LEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 99,116
Creditors Due Within One Year 2011-07-01 £ 92,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 DIVING LEISURE LEEDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 6,096
Cash Bank In Hand 2011-07-01 £ 11,945
Current Assets 2012-07-01 £ 41,376
Current Assets 2011-07-01 £ 36,455
Debtors 2012-07-01 £ 2,558
Debtors 2011-07-01 £ 2,038
Fixed Assets 2012-07-01 £ 18,263
Fixed Assets 2011-07-01 £ 17,122
Shareholder Funds 2012-07-01 £ 39,477
Shareholder Funds 2011-07-01 £ 39,390
Stocks Inventory 2012-07-01 £ 32,722
Stocks Inventory 2011-07-01 £ 22,472
Tangible Fixed Assets 2012-07-01 £ 18,263
Tangible Fixed Assets 2011-07-01 £ 17,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVING LEISURE LEEDS LIMITED registering or being granted any patents
Domain Names

DIVING LEISURE LEEDS LIMITED owns 1 domain names.

divingleisureleeds.co.uk  

Trademarks
We have not found any records of DIVING LEISURE LEEDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVING LEISURE LEEDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-02-05 GBP £63 Other Hired And Contracted Services

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
Business rates information was found for DIVING LEISURE LEEDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 4 CASTLETON CLOSE INDUSTRIAL ESTATE ARMLEY ROAD LEEDS LS12 2DS 5,30001/12/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDIVING LEISURE LEEDS LIMITEDEvent Date2014-11-14
Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE . : Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothco.co.uk, Tel: 01924 263777.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIVING LEISURE LEEDS LIMITEDEvent Date2014-11-14
At a general meeting of the above named company duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE at 11.00 am on 14 November 2014 the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that Philip Booth , of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , (IP No. 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up. At a meeting of creditors held on 14 November 2014 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothco.co.uk, Tel: 01924 263777. Alex Varnals , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyDIVING LEISURE LEEDS LIMITEDEvent Date2014-11-14
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Coopers House, Intake Lane, Ossett, WF5 0RG on 15 December 2015 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 14 November 2014 Office Holder details: P R Booth , (IP No. 9470) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG . Further details contact: P R Booth, Email: enquiries@boothinsolvency.co.uk Tel: 01924 263777. Alternative contact: Luke Brough P R Booth , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIVING LEISURE LEEDS LIMITEDEvent Date2014-10-24
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 PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , on 14 November 2014 , at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Booth of PR Booth & Co , Suite 7, Milner House, Milner Way, Ossett, WF5 9JE , is a person qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Phil Booth (IP No. 9470) or Alistair Barnes, Email: enquiries@prboothandco.co.uk Tel: 01924 263777.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2013-09-06
(In Liquidation) I, Keith V Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that Mark N Ranson, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG and I were appointed Joint Liquidators of the company by interlocutor of the Court pursuant Section 138(5) of the Insolvency Act 1986 on 27 August 2013. No liquidation committee was established at the meeting of creditors held on 22 July 2013. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Keith V Anderson , Joint Liquidator Baker Tilly Restructuring and Recovery LLP 2 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVING LEISURE LEEDS 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 DIVING LEISURE LEEDS 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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