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Home > England & Wales Companies > 21ST CENTURY LEISURE SERVICES LIMITED
Company Information for

21ST CENTURY LEISURE SERVICES LIMITED

Dsi Business Recovery, 2 Lakeside, Calder Island Way, WAKEFIELD, WF2 7AW,
Company Registration Number
03138846
Private Limited Company
Liquidation

Company Overview

About 21st Century Leisure Services Ltd
21ST CENTURY LEISURE SERVICES LIMITED was founded on 1995-12-18 and has its registered office in Calder Island Way. The organisation's status is listed as "Liquidation". 21st Century Leisure Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21ST CENTURY LEISURE SERVICES LIMITED
 
Legal Registered Office
Dsi Business Recovery
2 Lakeside
Calder Island Way
WAKEFIELD
WF2 7AW
Other companies in ST6
 
Filing Information
Company Number 03138846
Company ID Number 03138846
Date formed 1995-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-11-30
Account next due 28/11/2022
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803020888  
Last Datalog update: 2024-03-28 11:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY LEISURE SERVICES LIMITED
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Company Officers of 21ST CENTURY LEISURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE LOVELL
 Company Secretary 2002-12-19
DEBORAH JANE LOVELL
 Director 2007-08-16
NICHOLAS JOHN LOVELL
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE PROCTOR
 Company Secretary 1995-12-18 2002-12-19
JAMES BARRY PROCTOR
 Director 1995-12-18 2002-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-18 1995-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN LOVELL TRACTION 24 LTD Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
NICHOLAS JOHN LOVELL HERBAL BEGINNINGS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2015-07-21

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
2024-03-28Final Gazette dissolved via compulsory strike-off
2023-12-28Voluntary liquidation. Return of final meeting of creditors
2023-03-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-13Appointment of a voluntary liquidator
2023-03-13Voluntary liquidation Statement of affairs
2023-03-13REGISTERED OFFICE CHANGED ON 13/03/23 FROM 11 Davenport Street Longport Stoke on Trent Staffordshire ST6 4LJ
2023-01-25CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-02-21AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-02-09AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-10AR0118/12/15 FULL LIST
2016-02-10AR0118/12/15 FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0118/12/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0118/12/09 ANNUAL RETURN FULL LIST
2009-07-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 18/12/08; full list of members
2008-09-19AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 18/12/07; full list of members
2007-10-04288aNew director appointed
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-24363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-28363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-01RES12VARYING SHARE RIGHTS AND NAMES
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-0688(2)RAD 19/12/02--------- £ SI 18@1=18 £ IC 2/20
2003-04-01225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2003-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-08363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-10CERTNMCOMPANY NAME CHANGED 21ST CENTURY SOUND LIMITED CERTIFICATE ISSUED ON 10/01/03
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: PIT LANE JAMAGE INDUSTRIAL ESTATE TALKE, STOKE-ON-TRENT STAFFS ST7 1XW
2003-01-07288bDIRECTOR RESIGNED
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-02363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/09/98
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-21363sRETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-21288SECRETARY RESIGNED
1995-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-06
Resolution2023-03-06
Meetings o2023-02-20
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY LEISURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY LEISURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-30

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 21ST CENTURY LEISURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY LEISURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY LEISURE SERVICES LIMITED
Trademarks
We have not found any records of 21ST CENTURY LEISURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY LEISURE SERVICES 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 (86900 - Other human health activities) as 21ST CENTURY LEISURE SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY LEISURE SERVICES 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 TypeAppointmen
Defending party21ST CENTURY LEISURE SERVICES LIMITEDEvent Date2023-03-06
Name of Company: 21ST CENTURY LEISURE SERVICES LIMITED Company Number: 03138846 Nature of Business: Gym Registered office: DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW Type…
 
Initiating party Event TypeResolution
Defending party21ST CENTURY LEISURE SERVICES LIMITEDEvent Date2023-03-06
 
Initiating party Event TypeMeetings o
Defending party21ST CENTURY LEISURE SERVICES LIMITEDEvent Date2023-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY LEISURE SERVICES 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 21ST CENTURY LEISURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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