TAVISTOCK LEISURE LIMITED

Company Name
TAVISTOCK LEISURE LIMITED

Legal Registered Office
KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA Other companies in RG1

Company Number		03860115
Company ID Number		03860115
Date formed		1999-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		15/10/2013
Return next due		12/11/2014
Type of accounts		SMALL

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Company Officers of TAVISTOCK LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA MARJORY MORTON	Company Secretary	2006-04-20
DAVID NEIL ARMSTRONG	Director	2005-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA FOSTER-HIRD	Director	2000-01-06	2014-09-11
JONATHAN LESLIE GRAHAM	Director	2006-04-20	2014-09-11
MARK HIRD	Director	2000-01-06	2014-07-24
JAMES RUSSELL FOSTER	Director	2000-01-06	2014-03-31
KEITH DAVID DONKIN	Director	2006-04-20	2013-12-31
NICOLA FOSTER-HIRD	Company Secretary	2000-01-06	2006-04-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-10-15	2000-01-06
INSTANT COMPANIES LIMITED	Nominated Director	1999-10-15	2000-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA MARJORY MORTON	WHEATSHEAF COURT LIMITED	Company Secretary	2006-11-23	CURRENT	2005-09-16	Active
FIONA MARJORY MORTON	TYNE TUBES LIMITED	Company Secretary	2005-02-14	CURRENT	2005-02-14	Dissolved 2017-04-25
FIONA MARJORY MORTON	MATCHCREATE LIMITED	Company Secretary	2002-07-16	CURRENT	2002-05-30	Dissolved 2017-04-25
FIONA MARJORY MORTON	INDUSTRIAL MONITORING SYSTEMS LIMITED	Company Secretary	1993-11-24	CURRENT	1993-11-24	Active
FIONA MARJORY MORTON	TYNE TUBE SERVICES LIMITED	Company Secretary	1993-03-16	CURRENT	1993-03-16	Active
FIONA MARJORY MORTON	DURHAM ESTATES LIMITED	Company Secretary	1992-07-09	CURRENT	1990-07-09	Active
DAVID NEIL ARMSTRONG	NORTHUMBRIAN HILLS MANAGEMENT COMPANY LIMITED	Director	2017-02-10	CURRENT	2013-12-20	Active
DAVID NEIL ARMSTRONG	BURGHAM PARK LEISURE LIMITED	Director	2017-02-09	CURRENT	2015-09-21	Active
DAVID NEIL ARMSTRONG	WORKTALENT LIMITED	Director	2015-09-30	CURRENT	1996-10-30	Active
DAVID NEIL ARMSTRONG	FINEREVISE LIMITED	Director	2014-03-31	CURRENT	1991-04-17	Dissolved 2017-05-16
DAVID NEIL ARMSTRONG	OAKWELL LEISURE LIMITED	Director	2007-04-25	CURRENT	2001-05-22	Dissolved 2015-02-17
DAVID NEIL ARMSTRONG	TYNE TUBES LIMITED	Director	2005-09-26	CURRENT	2005-02-14	Dissolved 2017-04-25
DAVID NEIL ARMSTRONG	RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION	Director	2005-04-27	CURRENT	1997-03-19	Active
DAVID NEIL ARMSTRONG	MATCHCREATE LIMITED	Director	2002-07-16	CURRENT	2002-05-30	Dissolved 2017-04-25
DAVID NEIL ARMSTRONG	DURHAM ESTATES LIMITED	Director	2002-05-28	CURRENT	1990-07-09	Active
DAVID NEIL ARMSTRONG	TYNE TUBE SERVICES LIMITED	Director	2002-05-28	CURRENT	1993-03-16	Active
DAVID NEIL ARMSTRONG	INDUSTRIAL MONITORING SYSTEMS LIMITED	Director	1996-09-18	CURRENT	1993-11-24	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.

Date	Document Type	Document Description
2017-05-09	AC92	Restoration by order of the court
2016-06-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-03-04	4.72	Voluntary liquidation creditors final meeting
2015-10-26	4.68	Liquidators' statement of receipts and payments to 2015-09-23
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O DURHAM ESTATES LIMITED TEMPLE CHAMBERS DOURO TERRACE SUNDERLAND SR2 7DX
2014-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O DURHAM ESTATES LIMITED TEMPLE CHAMBERS DOURO TERRACE SUNDERLAND SR2 7DX
2014-10-06	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-10-06	600	Appointment of a voluntary liquidator
2014-10-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-09-24
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA FOSTER-HIRD
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HIRD
2014-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038601150003
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
2014-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038601150003
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH DONKIN
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 1210.52
2013-10-16	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-11-05	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-20	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-02	AR01	15/10/10 ANNUAL RETURN FULL LIST
2010-08-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-09	AR01	15/10/09 FULL LIST
2009-11-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-06	AD02	SAIL ADDRESS CREATED
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK HIRD / 14/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GRAHAM / 14/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOSTER-HIRD / 14/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL FOSTER / 14/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID DONKIN / 14/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL ARMSTRONG / 14/10/2009
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM C/O DURHAM ESTATES NILE STREET SOUTH SHIELDS TYNE & WEAR NE33 1RH
2009-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-01	363s	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-11	123	£ NC 1000/2000 26/06/07
2007-08-11	RES04	NC INC ALREADY ADJUSTED 27/06/07
2007-08-11	88(2)R	AD 27/06/07--------- £ SI 21052@.01=210 £ IC 1000/1210
2007-07-30	RES13	SUB DIV 27/06/07
2007-07-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-14	122	DIV 27/06/07
2007-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	363(287)	REGISTERED OFFICE CHANGED ON 26/10/06
2006-10-26	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-03	288b	SECRETARY RESIGNED
2006-05-03	288a	NEW SECRETARY APPOINTED
2006-03-08	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to TAVISTOCK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-04
Appointment of Liquidators	2014-09-29
Resolutions for Winding-up	2014-09-29
Meetings of Creditors	2014-09-18

Fines / Sanctions

No fines or sanctions have been issued against TAVISTOCK LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	2
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-31	Partially Satisfied	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE	2008-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-06-26	Partially Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 TAVISTOCK LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of TAVISTOCK LEISURE LIMITED registering or being granted any patents

Domain Names

TAVISTOCK LEISURE LIMITED owns 1 domain names.

rokerhotel.co.uk

Trademarks

We have not found any records of TAVISTOCK LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TAVISTOCK LEISURE LIMITED

Government Department	Income Date	Transaction(s) Value
Hartlepool Borough Council	2010-10-20	GBP £658
Hartlepool Borough Council	2010-08-31	GBP £532
Hartlepool Borough Council	2010-08-13	GBP £681

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 TAVISTOCK 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.

Import/Export of Goods

Goods imported/exported by TAVISTOCK LEISURE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-05-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)
		2012-02-01	22041098	Sparkling wine of fresh grapes (excl. varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	TAVISTOCK LEISURE LIMITED	Event Date	2014-09-24
Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : The Joint Liquidators can be contacted by Email: rob.keyes@krecr.co.uk or telephone: 01189 479090. Alternative contact: vikki.claridge@krecr.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TAVISTOCK LEISURE LIMITED	Event Date	2014-09-24
At a general meeting of the above named company, duly convened and held at The Brittania Hotel, Ponteland, NE13 8DJ on 24 September 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Rob Keyes and Gareth Roberts , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP Nos. 001016 and 001162) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The Joint Liquidators can be contacted by Email: rob.keyes@krecr.co.uk or telephone: 01189 479090. Alternative contact: vikki.claridge@krecr.co.uk D N Armstrong , Director :

Initiating party		Event Type	Final Meetings
Defending party	TAVISTOCK LEISURE LIMITED	Event Date	2014-09-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA on 22 February 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA not later than 12.00 noon on the business day prior to the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 24 September 2014 Office Holder details: Robert Keyes , (IP No. 8841) and Gareth Roberts , (IP No. 8826) both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . For further details contact: Email: Vikki.claridge@krecr.co.uk Tel: 01189 479090 Robert Keyes , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	TAVISTOCK LEISURE LIMITED	Event Date	2014-09-15
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Brittania Hotel, Ponteland, NE13 8DJ , on 24 September 2014 , at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company’s Creditors will be available for inspection from Rob Keyes at KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , on the two business days preceding the Meeting. For further details contact: Tel: 01189 47 90 90.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAVISTOCK 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 TAVISTOCK 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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Last Datalog update:	2020-04-08 15:14:14
Primary Source:	Companies House

Company Overview

Company Officers of TAVISTOCK LEISURE LIMITED

Related Directorships

Government spend with TAVISTOCK LEISURE LIMITED