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Company Information for

FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

ERNST & YOUNG, 100 BARBIROLLI SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3EY,

Company Registration Number

01594324

Public Limited Company

Active - Proposal to Strike off

Company Overview

About First Leisure Corporation Public Limited Company

FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY was founded on 1981-10-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". First Leisure Corporation Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

ERNST & YOUNG 100 BARBIROLLI SQUARE MANCHESTER GREATER MANCHESTER M2 3EY Other companies in M2

Filing Information

Company Number		01594324
Company ID Number		01594324
Date formed		1981-10-29
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2002
Account next due		31/08/2004
Latest return		03/04/2004
Return next due		01/05/2005
Type of accounts		FULL

Last Datalog update:	2022-05-07 12:11:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

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Company Officers of FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Current Directors

Officer	Role	Date Appointed
SAADIA AHMAD	Director	2000-02-01
JOHN FRANCIS BRETT	Director	2003-04-25
ROGER NORMAN DYER	Director	2000-01-31
RICHARD DAVID GARDNER	Director	2003-01-16
VICTORIA GUNTER	Director	2003-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY SMITH	Director	2000-01-31	2004-12-02
JOHN ANTHONY SMITH	Company Secretary	2000-01-31	2004-05-18
JAMES PATRICK HODSON	Director	2003-06-17	2004-01-14
JOSEPH CAMPBELL	Director	2003-01-16	2003-09-30
ANDREW BUTLER	Director	2001-03-26	2003-01-21
PAUL ANTHONY KINSEY	Director	2000-01-31	2003-01-16
JOHN ANTHONY SYMONDS	Director	2000-07-17	2001-03-26
JONATHAN WHEELER	Company Secretary	1999-01-19	2000-01-31
JOSEPH EDWARD BOLLOM	Director	1992-04-03	2000-01-31
DAVID BUCKS	Director	1992-04-03	2000-01-31
MICHAEL ANTHONY CAIRNS	Director	1999-03-09	2000-01-31
CHARLES GRAHAM COLES	Director	1992-07-14	2000-01-31
MICHAEL IAN GRADE	Director	1992-04-03	2000-01-31
JOHN KERR GRIEVES	Director	1998-05-20	2000-01-31
MICHAEL KENNETH PAYNE	Director	1992-04-03	2000-01-31
JENNIFER PRIESTLEY	Director	1998-01-26	2000-01-31
ROBERT ANTHONY RAYNE	Director	1992-04-03	2000-01-31
MAX RAYNE	Director	1992-04-03	1999-03-09
GARY PRESTON SHILLINGLAW	Company Secretary	1993-04-05	1999-01-19
JONATHAN CHARLES WOOLF	Director	1997-05-20	1998-10-28
PETER GILBERT DARESBURY	Director	1995-02-14	1997-10-21
NICHOLAS TAMBLYN	Director	1992-04-03	1997-06-06
JOHN OLIVER CONLAN	Director	1992-04-03	1997-06-02
JOHN WOOLF	Director	1992-04-03	1997-05-20
BERNARD DELFONT	Director	1992-04-03	1994-07-28
RICHARD MILLS	Director	1992-04-03	1994-01-12
DAVID WILLIAM WRIGHT	Company Secretary	1992-04-03	1993-04-05
NICHOLAS JAMES IRENS	Director	1992-04-03	1992-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FRANCIS BRETT	18 -35 LTD	Director	2006-05-22	CURRENT	2006-05-22	Active - Proposal to Strike off
ROGER NORMAN DYER	OVERDRIVE LIMITED	Director	2012-06-08	CURRENT	2012-06-01	Active
ROGER NORMAN DYER	BARVEST LIMITED	Director	2006-02-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER

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.

Date	Document Type	Document Description
2015-10-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-09-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-08	TM02	Termination of appointment of John Anthony Smith on 2004-05-18
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-31	AC92	Restoration by order of the court
2010-11-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-08-04	4.43	Compulsory return from liquidators final meeting
2009-06-03	L64.04	Compulsory liquidation. Deferment of dissolution
2009-06-03	1.4	Notice of completion of liquidation voluntary arrangement
2009-02-16	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2008-09-11	405(2)	Notice of ceasing to act as receiver or manager
2008-09-11	3.6	Receiver abstract summary of receipts and payments brought down to 2008-08-19
2008-06-04	3.6	Receiver abstract summary of receipts and payments brought down to 2009-05-10
2008-03-15	4.31	Compulsory liquidaton liquidator appointment
2008-03-12	287	Registered office changed on 12/03/2008 from 30 finsbury square london EC2P 2YU
2007-06-29	3.6	Receiver abstract summary of receipts and payments
2007-06-07	L64.04	Compulsory liquidation. Deferment of dissolution
2007-03-30	L64.07	Compulsory liquidation. Notice of completion of liquidation
2006-07-04	287	Registered office changed on 04/07/06 from: rsm robson rhodes LLP 2-4 cayton street london EC1V 9EH
2006-06-27	3.6	Receiver abstract summary of receipts and payments
2005-07-18	3.6	Receiver abstract summary of receipts and payments
2005-01-07	COCOMP	Compulsory winding up order
2004-12-10	288b	Director resigned
2004-11-17	MISC	STAT OF AFFAIRS WITH F 3.10
2004-11-17	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2004-07-16	RES13	SALE AGREEMENT 29/06/04
2004-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/04 FROM: MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1XY
2004-05-18	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2004-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/04
2004-04-13	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-17	244	DELIVERY EXT'D 3 MTH 31/10/03
2004-01-31	288b	DIRECTOR RESIGNED
2003-10-23	288b	DIRECTOR RESIGNED
2003-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-12	288a	NEW DIRECTOR APPOINTED
2003-08-07	288a	NEW DIRECTOR APPOINTED
2003-05-28	288a	NEW DIRECTOR APPOINTED
2003-04-06	363(288)	DIRECTOR RESIGNED
2003-04-06	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-02-04	288b	DIRECTOR RESIGNED
2003-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: LAKESIDE HOUSE 4 SMITH WAY GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SS
2002-08-30	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-08-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: LAKESIDE HOUSE 4 SMITH WAY GROVER PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SS
2002-04-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-05	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-04	288a	NEW DIRECTOR APPOINTED
2001-06-04	288b	DIRECTOR RESIGNED
2001-05-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-05-21	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-12-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-07-21	288a	NEW DIRECTOR APPOINTED
2000-07-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-10	363s	RETURN MADE UP TO 03/04/00; BULK LIST AVAILABLE SEPARATELY
2000-06-19	288a	NEW DIRECTOR APPOINTED
2000-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 7 SOHO STREET SOHO SQUARE LONDON W1V 6QU
2000-05-31	AA	INTERIM ACCOUNTS MADE UP TO 31/10/99
2000-05-18	244	DELIVERY EXT'D 3 MTH 31/10/99
2000-02-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5510 - Hotels & motels with or without restaurant
9234 - Other entertainment activities
9261 - Operate sports arenas & stadiums
9272 - Other recreational activities nec

Licences & Regulatory approval

We could not find any licences issued to FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2013-11-05

Fines / Sanctions

No fines or sanctions have been issued against FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	97
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	94

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-06-12	PART of the property or undertaking has been released from charge	THE BANK OF NOVA SCOTIA,AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1999-04-22	Outstanding	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1997-06-06	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1983-11-22	Satisfied	CREDITANTSTALT BANKVEREIN
LEGAL CHARGE	1983-11-22	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1983-11-22	Satisfied	CREDITANSTALT BANKVEREIN.
LEGAL CHARGE	1983-11-22	Satisfied	BANK OF MONTREAL
LEGAL CHARGE	1983-11-22	Satisfied	FIRST NATIONAL BOSTON LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	FIRST NATIONAL BOSTON LIMITED
LEGAL CHARGE	1983-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1983-11-22	Satisfied	CREDITANSTALT BANKVEREIN.
LEGAL CHARGE	1983-11-22	Satisfied	BANK OF MONTREAL
FURTHER CHARGE	1983-10-24	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
LEGAL CHARGE	1983-10-24	Satisfied	FIRST NATIONAL BOSTON LIMITED
LEGAL CHARGE	1983-10-24	Satisfied	FIRST NATIONAL BOSTON LIMITED
LEGAL CHARGE	1983-10-24	Satisfied	BANK OF MONTREAL
LEGAL CHARGE	1983-10-24	Satisfied	CREDITANSTALT BANKVEREIN
LEGAL CHARGE	1983-10-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1983-10-19	Satisfied	FIRST NATIONAL BOSTON LIMITED
LEGAL CHARGE	1983-10-19	Satisfied	BANK OF MONTREAL.
LEGAL CHARGE	1983-10-19	Satisfied	CREDITSTALT BANKVEREIN.
LEGAL CHARGE	1983-10-19	Satisfied	NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.
LEGAL CHARGE	1983-10-19	Satisfied	FIRST NATIONAL BOSTON LIMITED(AS AGENT TO THE BANKS NAMED THEREIN)
DEBENTURE	1983-01-19	Satisfied	TRUSTHOUSE FORTE HOTELS LIMITED
DEBENTURE	1983-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1983-01-19	Satisfied	BANK OF MONTREAL.
DEBENTURE	1983-01-19	Satisfied	CREDITANSTALT BANKVEREIN
DEBENTURE	1983-01-19	Satisfied	FIRST NATIONAL BOSTON LIMITED
DEBENTURE	1983-01-19	Satisfied	FIRST NATIONAL BOSTON LIMITED

Intangible Assets

Patents

We have not found any records of FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Trademarks

We have not found any records of FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY. 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 (5510 - Hotels & motels with or without restaurant) as FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY 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 Type	Proposal to Strike Off
Defending party	FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY	Event Date	2013-11-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY 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 FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY any grants or awards.

Ownership

We could not find any group structure information

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