Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > 1066 LEISURE BREAKS LIMITED
Company Information for 1066 LEISURE BREAKS LIMITED
ST. LEONARDS ON SEA, EAST SUSSEX, TN37,
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Company Registration Number
 03856923 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About 1066 Leisure Breaks Ltd
1066 LEISURE BREAKS LIMITED was founded on 1999-10-11 and had its registered office in St. Leonards On Sea. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 1066 LEISURE BREAKS LIMITED | ||||
| Legal Registered Office | ||||
| ST. LEONARDS ON SEA EAST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03856923 | |
|---|---|---|
| Date formed | 1999-10-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 1066 LEISURE BREAKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED |
||
RONALD TREVOR CAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER COLLINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| U.K. PROPERTY INVESTMENT CORPORATION LIMITED | Company Secretary | 2003-04-10 | CURRENT | 1987-11-18 | Active | |
| HOLMES PROPERTY GROUP LIMITED | Company Secretary | 2003-03-29 | CURRENT | 1991-04-18 | Active | |
| JOHN BRAY & SONS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1998-05-21 | Dissolved 2016-11-15 | |
| CORPORATE FINANCE U.K. LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1997-02-04 | Active | |
| ROTHER INVESTMENT GROUP LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| GLENGORSE BUSINESS SERVICES LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1995-11-10 | Dissolved 2017-04-18 | |
| GLENGORSE BUSINESS SERVICES LIMITED | Director | 1996-01-22 | CURRENT | 1995-11-10 | Dissolved 2017-04-18 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 11/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 11/10/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 30/11/2012 | |
| AR01 | 11/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 10/10/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 01/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| CERTNM | COMPANY NAME CHANGED VINTS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 07/04/04 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RUBYTIME LIMITED CERTIFICATE ISSUED ON 14/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1066 LEISURE BREAKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 4,409 |
|---|
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 1066 LEISURE BREAKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 495 |
| Current Assets | 2011-07-01 | £ 4,410 |
| Debtors | 2011-07-01 | £ 3,915 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1066 LEISURE BREAKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1066 LEISURE BREAKS LIMITED
Income
Government Income
We have not found government income sources for 1066 LEISURE BREAKS 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 (68320 - Management of real estate on a fee or contract basis) as 1066 LEISURE BREAKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS 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 1066 LEISURE BREAKS 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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