Dissolved
Dissolved 2017-01-17
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Company Information for CAREY LEISURE LIMITED
THE BUTTS, COVENTRY, CV1,
|
Company Registration Number
 03695545 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Carey Leisure Ltd
CAREY LEISURE LIMITED was founded on 1999-01-14 and had its registered office in The Butts. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAREY LEISURE LIMITED | |
| Legal Registered Office | |
| THE BUTTS COVENTRY | |
Filing Information
| Company Number | 03695545 | |
|---|---|---|
| Date formed | 1999-01-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAREY LEISURE LIMITED
The following companies were found which have the same name as CAREY LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAREY LEISURE LIMITED | 36 TYNDALL COURT COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR | Active | Company formed on the 2016-08-19 |
Company Officers of CAREY LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY PATRICK CAREY |
||
ANTONY PATRICK CAREY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH MAE CAREY |
Director | ||
PAULA LOUISE MITCHELL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAREY CAPITAL LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2016-10-04 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 14/01/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK CAREY / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK CAREY / 28/08/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 14/01/15 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 14/01/14 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 FULL LIST | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA MITCHELL | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK CAREY / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE MITCHELL / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAE CAREY / 08/02/2010 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 88(2)R | AD 31/12/01--------- £ SI 4@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
| 88(2)R | AD 16/03/99--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to CAREY LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAREY LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2013-05-31 | £ 71,177 |
|---|---|---|
| Creditors Due After One Year | 2012-05-31 | £ 80,903 |
| Creditors Due Within One Year | 2013-05-31 | £ 79,012 |
| Creditors Due Within One Year | 2012-05-31 | £ 83,294 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 23,357 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 25,170 |
Creditors and other liabilities
Filed Financial Reports
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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 CAREY LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 33,541 |
| Cash Bank In Hand | 2012-05-31 | £ 32,262 |
| Current Assets | 2013-05-31 | £ 45,798 |
| Current Assets | 2012-05-31 | £ 44,265 |
| Debtors | 2013-05-31 | £ 3,867 |
| Debtors | 2012-05-31 | £ 3,556 |
| Shareholder Funds | 2013-05-31 | £ 41,973 |
| Shareholder Funds | 2012-05-31 | £ 48,445 |
| Stocks Inventory | 2013-05-31 | £ 8,390 |
| Stocks Inventory | 2012-05-31 | £ 8,447 |
| Tangible Fixed Assets | 2013-05-31 | £ 169,721 |
| Tangible Fixed Assets | 2012-05-31 | £ 193,547 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAREY LEISURE LIMITED registering or being granted any patents Domain Names
CAREY LEISURE LIMITED owns 20 domain names.
bandsagency.co.uk bandsandacts.co.uk bandseye.co.uk bandsplus.co.uk bandagency.co.uk bandagents.co.uk comedee.co.uk comedyplus.co.uk entertainmentetc.co.uk safeticket.co.uk ticketfile.co.uk ticketsafe.co.uk ticketsecure.co.uk actsetc.co.uk beatbar.co.uk livebandsonline.co.uk liveplus.co.uk liveents.co.uk liveetc.co.uk thehertford.co.uk
Income
Government Income
Government spend with CAREY LEISURE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Coventry City Council | |
|
Professional & Advisory Services |
| Coventry City Council | |
|
Events Programme Payment |
| Coventry City Council | |
|
Events Programme Payment |
| Coventry City Council | |
|
Events Programme Payment |
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
No properties were found where CAREY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREY 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 CAREY 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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