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Home > England & Wales Companies > LEISURE DESIGN AND BUILD LIMITED
Company Information for

LEISURE DESIGN AND BUILD LIMITED

29 CHISWICK HIGH RD, LONDON, W4 2ND,
Company Registration Number
02723849
Private Limited Company
Liquidation

Company Overview

About Leisure Design And Build Ltd
LEISURE DESIGN AND BUILD LIMITED was founded on 1992-06-18 and has its registered office in . The organisation's status is listed as "Liquidation". Leisure Design And Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LEISURE DESIGN AND BUILD LIMITED
 
Legal Registered Office
29 CHISWICK HIGH RD
LONDON
W4 2ND
Other companies in W4
 
Filing Information
Company Number 02723849
Company ID Number 02723849
Date formed 1992-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 18/04/1994
Latest return 18/06/1993
Return next due 16/07/1994
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-04 20:32:32
Primary Source:Companies House
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Company Officers of LEISURE DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
DIPAK SHAH
 Company Secretary 1993-07-09
DIPAK SHAH
 Director 1993-07-09
PANKAJ MEGHJI SHAH
 Director 1992-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BLANCHARD
 Director 1993-07-09 1994-02-01
ROBERT BLANCHARD
 Company Secretary 1992-06-18 1993-07-09
CCS SECRETARIES LIMITED
 Nominated Secretary 1992-06-18 1992-06-18
CCS DIRECTORS LIMITED
 Nominated Director 1992-06-18 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ MEGHJI SHAH KAJAINE ACCOUNTANTS LIMITED Director 2018-06-20 CURRENT 2018-01-29 Active
PANKAJ MEGHJI SHAH SURMAH TRADING LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
PANKAJ MEGHJI SHAH KAJAINE HOLDCO LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PANKAJ MEGHJI SHAH KAJAINE NEW HOLDCO LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PANKAJ MEGHJI SHAH KAJAINE ESTATES NEW HOLDCO LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PANKAJ MEGHJI SHAH WOODY EXPORT LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
PANKAJ MEGHJI SHAH TUNSTALL COURT MANAGEMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
PANKAJ MEGHJI SHAH RAER KAJAINE LIVING (HOMERTON) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
PANKAJ MEGHJI SHAH ARIES TIMBER EXPORTS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
PANKAJ MEGHJI SHAH KAJAINE LIVING LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-08-09
PANKAJ MEGHJI SHAH KAJAINE INVESTMENTS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-12-13
PANKAJ MEGHJI SHAH RAER KAJAINE LIVING (HACKNEY) LIMITED Director 2014-03-04 CURRENT 2014-02-04 Active
PANKAJ MEGHJI SHAH 21ST CENTURY GLOBAL LOGISTICS LTD Director 2014-01-15 CURRENT 2014-01-15 Active
PANKAJ MEGHJI SHAH ALPINE ESTATE MANAGEMENT LIMITED Director 2013-10-14 CURRENT 2009-10-28 Active
PANKAJ MEGHJI SHAH KAJAINE ESTATES LIMITED Director 2012-03-09 CURRENT 2010-05-13 Active
PANKAJ MEGHJI SHAH KAJAINE BUSINESS SOLUTIONS LTD Director 2011-03-08 CURRENT 2011-03-08 Active
PANKAJ MEGHJI SHAH GEMINI EXPORTS LIMITED Director 2010-11-01 CURRENT 2008-02-15 Active
PANKAJ MEGHJI SHAH LITA LIGHTING LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2013-10-22
PANKAJ MEGHJI SHAH KAJAINE LIMITED Director 2001-02-09 CURRENT 2001-02-09 Active
PANKAJ MEGHJI SHAH GO EDUCATION LIMITED Director 2000-02-21 CURRENT 2000-02-11 Active
PANKAJ MEGHJI SHAH RIVA SOUTH LIMITED Director 1991-11-20 CURRENT 1989-11-20 Active

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
1995-08-29COCOMPCompulsory winding up order
1995-01-10DISS6Strike-off action suspended
1994-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
1994-02-19288Director resigned
1993-11-16395Particulars of mortgage/charge
1993-09-0888(2)RAd 20/08/93--------- £ si 98@1=98 £ ic 2/100
1993-08-24288NEW DIRECTOR APPOINTED
1993-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-24363sReturn made up to 18/06/93; full list of members
1993-08-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-08-03SRES01Special resolution
1993-07-27CERTNMCompany name changed camson building contractors limi ted\certificate issued on 28/07/93
1993-07-09287Registered office changed on 09/07/93 from: the coach house redlands, swindon rd highworth swindon wilts SN6 7SW
1992-06-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to LEISURE DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1994-11-29
Fines / Sanctions
No fines or sanctions have been issued against LEISURE DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-11-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LEISURE DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of LEISURE DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE DESIGN AND BUILD 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 (4521 - Gen construction & civil engineer) as LEISURE DESIGN AND BUILD LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE DESIGN AND BUILD 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 TypeProposal to Strike Off
Defending partyLEISURE DESIGN AND BUILD LIMITEDEvent Date1994-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE DESIGN AND BUILD 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 LEISURE DESIGN AND BUILD 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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    Other companies at postcode W4 2ND