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Home > England & Wales Companies > ALESWAY LEISURE LIMITED
Company Information for

ALESWAY LEISURE LIMITED

Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX,
Company Registration Number
03192249
Private Limited Company
Liquidation

Company Overview

About Alesway Leisure Ltd
ALESWAY LEISURE LIMITED was founded on 1996-04-30 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alesway Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALESWAY LEISURE LIMITED
 
Legal Registered Office
Unit 4 Madison Court
George Mann Road
Leeds
LS10 1DX
Other companies in LS21
 
Filing Information
Company Number 03192249
Company ID Number 03192249
Date formed 1996-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 11:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALESWAY LEISURE LIMITED
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Company Officers of ALESWAY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL CLEMIE
 Company Secretary 2001-09-01
BRYN JAMES TENNANT
 Director 1996-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FAWELL
 Company Secretary 1996-04-30 2001-08-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-04-30 1996-04-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-04-30 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CLEMIE ALESWAY LIMITED Company Secretary 2001-09-01 CURRENT 1996-03-04 Active
JOHN PAUL CLEMIE CALEY HALL FARM LIMITED Company Secretary 2001-09-01 CURRENT 1996-05-15 Active
BRYN JAMES TENNANT RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED Director 2002-08-21 CURRENT 2002-02-13 Active
BRYN JAMES TENNANT HAZTEC INTERNATIONAL LTD Director 2001-02-12 CURRENT 2001-02-12 Active
BRYN JAMES TENNANT CALEY HALL FARM LIMITED Director 1996-05-15 CURRENT 1996-05-15 Active
BRYN JAMES TENNANT ALESWAY LIMITED Director 1996-03-04 CURRENT 1996-03-04 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
2023-06-07Final Gazette dissolved via compulsory strike-off
2023-03-21CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2023-03-07Voluntary liquidation. Notice of members return of final meeting
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2021-10-04LIQ01Voluntary liquidation declaration of solvency
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Caley Hall, Pool in Wharfedale Otley West Yorkshire LS21 1EE
2021-09-29600Appointment of a voluntary liquidator
2021-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-20
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0114/05/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-07AR0114/05/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0114/05/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-24AR0114/05/10 ANNUAL RETURN FULL LIST
2009-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-25363aReturn made up to 14/05/09; full list of members
2008-09-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aReturn made up to 14/05/08; full list of members
2007-09-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-14363aReturn made up to 14/05/07; full list of members
2007-01-15AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-19363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-30363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-10-26395PARTICULARS OF MORTGAGE/CHARGE
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-05-25363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-03-04288cSECRETARY'S PARTICULARS CHANGED
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-19225ACC. REF. DATE SHORTENED FROM 29/10/98 TO 31/03/98
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/97
1997-05-23363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-06225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 29/10/97
1996-09-29225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-05-21287REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-05-21288SECRETARY RESIGNED
1996-05-21288DIRECTOR RESIGNED
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW SECRETARY APPOINTED
1996-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALESWAY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-09-23
Notices to2021-09-23
Resolution2021-09-23
Fines / Sanctions
No fines or sanctions have been issued against ALESWAY LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1999-12-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-10-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-07-06 Outstanding COLIN IAN THOMPSON & RITA ANN THOMPSON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2019-03-31

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 ALESWAY LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ALESWAY LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALESWAY LEISURE LIMITED
Trademarks
We have not found any records of ALESWAY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALESWAY LEISURE 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 (74990 - Non-trading company) as ALESWAY LEISURE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALESWAY 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 TypeAppointmen
Defending partyALESWAY LEISURE LIMITEDEvent Date2021-09-23
Company Number: 03192249 Name of Company: ALESWAY LEISURE LIMITED Nature of Business: Non-trading company Registered office: Caley Hall, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EE Principal t…
 
Initiating party Event TypeNotices to
Defending partyALESWAY LEISURE LIMITEDEvent Date2021-09-23
 
Initiating party Event TypeResolution
Defending partyALESWAY LEISURE LIMITEDEvent Date2021-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALESWAY 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 ALESWAY LEISURE 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 LS10 1DX