NEGOTIUM LEISURE LIMITED

Company Number		03976647
Date formed		2000-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-08-14
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of NEGOTIUM LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE FAIRWEATHER	Company Secretary	2004-04-16
CHARLES PHILIP FAIRWEATHER	Director	2000-04-26
JAMES ROBERT ANDREW HARLAND FAIRWEATHER	Director	2013-11-05
NICOLA JANE FAIRWEATHER	Director	2005-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES PHILIP FAIRWEATHER	Company Secretary	2000-04-26	2004-04-16
SAMIR FAHMI HAKOURA	Director	2000-04-26	2004-04-16
EDEN SECRETARIES LIMITED	Nominated Secretary	2000-04-19	2000-04-26
GLASSMILL LIMITED	Nominated Director	2000-04-19	2000-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA JANE FAIRWEATHER	FAIRWEATHER & SONS LIMITED	Company Secretary	2006-04-11	CURRENT	2006-04-11	Active
NICOLA JANE FAIRWEATHER	SOULT HOLDINGS LIMITED	Company Secretary	1993-08-20	CURRENT	1993-05-05	Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER	MAIDFISH LIMITED	Company Secretary	1991-08-21	CURRENT	1981-03-27	Active
NICOLA JANE FAIRWEATHER	LYNDHURST ESTATES LIMITED	Company Secretary	1991-05-01	CURRENT	1970-08-25	Active
CHARLES PHILIP FAIRWEATHER	RAPSOLE LIMITED	Director	2011-07-05	CURRENT	2011-05-19	Active
CHARLES PHILIP FAIRWEATHER	ROYAL PHILHARMONIC ORCHESTRA LIMITED	Director	2007-07-05	CURRENT	1963-06-11	Active
CHARLES PHILIP FAIRWEATHER	STANMARK NOMINEES LIMITED	Director	2006-10-05	CURRENT	2000-04-18	Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER	STANMARK SECURITIES LIMITED	Director	2006-08-07	CURRENT	1993-11-15	Active
CHARLES PHILIP FAIRWEATHER	FAIRWEATHER & SONS LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Active
CHARLES PHILIP FAIRWEATHER	LYNSTED HOLDINGS LIMITED	Director	1994-03-21	CURRENT	1994-03-21	Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER	SOULT HOLDINGS LIMITED	Director	1993-08-20	CURRENT	1993-05-05	Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER	BENDINAT (LONDON) LIMITED	Director	1993-07-13	CURRENT	1993-07-13	Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER	BENDINAT PROPERTY COMPANY LIMITED	Director	1993-03-15	CURRENT	1993-03-15	Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER	BENDINAT (LEATHERHEAD) LIMITED	Director	1992-11-24	CURRENT	1992-08-25	Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER	BENDINAT HOLDINGS LIMITED	Director	1992-10-12	CURRENT	1992-08-25	Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER	MAIDFISH LIMITED	Director	1991-08-21	CURRENT	1981-03-27	Active
CHARLES PHILIP FAIRWEATHER	LYNDHURST ESTATES LIMITED	Director	1991-05-01	CURRENT	1970-08-25	Active
CHARLES PHILIP FAIRWEATHER	H FAIRWEATHER & COMPANY LIMITED	Director	1990-12-31	CURRENT	1981-02-03	Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER	RAPSOLE LIMITED	Director	2013-11-05	CURRENT	2011-05-19	Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER	H FAIRWEATHER & COMPANY LIMITED	Director	2013-11-05	CURRENT	1981-02-03	Active
NICOLA JANE FAIRWEATHER	H FAIRWEATHER & COMPANY LIMITED	Director	1995-01-17	CURRENT	1981-02-03	Active
NICOLA JANE FAIRWEATHER	MAIDFISH LIMITED	Director	1994-08-23	CURRENT	1981-03-27	Active
NICOLA JANE FAIRWEATHER	SOULT HOLDINGS LIMITED	Director	1993-08-20	CURRENT	1993-05-05	Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER	LYNDHURST ESTATES LIMITED	Director	1991-05-01	CURRENT	1970-08-25	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
2018-05-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-16	DS01	APPLICATION FOR STRIKING-OFF
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23	SH19	23/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-09	SH20	STATEMENT BY DIRECTORS
2018-04-09	CAP-SS	SOLVENCY STATEMENT DATED 14/03/18
2018-04-09	RES06	REDUCE ISSUED CAPITAL 14/03/2018
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-03	AA	30/06/16 TOTAL EXEMPTION FULL
2017-01-26	RES15	CHANGE OF NAME 05/09/2016
2017-01-26	CERTNM	COMPANY NAME CHANGED LEVER LIMITED CERTIFICATE ISSUED ON 26/01/17
2016-12-15	RES15	CHANGE OF NAME 05/09/2016
2016-12-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-10	AR01	19/04/16 FULL LIST
2016-02-19	AA	30/06/15 TOTAL EXEMPTION FULL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-03	AR01	19/04/15 FULL LIST
2015-03-16	AA	30/06/14 TOTAL EXEMPTION FULL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-16	AR01	19/04/14 FULL LIST
2013-12-24	AA	30/06/13 TOTAL EXEMPTION FULL
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ANDREW HARLAND FAIRWEATHER / 14/11/2013
2013-11-11	AP01	DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2013-05-08	AR01	19/04/13 FULL LIST
2013-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-15	AR01	19/04/12 FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-05-12	AR01	19/04/11 FULL LIST
2010-12-16	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-02	AR01	19/04/10 FULL LIST
2010-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-18	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-07	AA	30/06/08 TOTAL EXEMPTION FULL
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-30	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-10	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-19	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18	363(287)	REGISTERED OFFICE CHANGED ON 18/05/05
2005-05-18	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26	288a	NEW DIRECTOR APPOINTED
2004-07-07	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-06-16	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-06-16	288b	SECRETARY RESIGNED
2004-06-16	288a	NEW SECRETARY APPOINTED
2004-05-25	288b	DIRECTOR RESIGNED
2003-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-17	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-26	88(2)R	AD 08/05/01--------- £ SI 199000@1=199000 £ IC 1000/200000
2001-05-22	123	NC INC ALREADY ADJUSTED 04/05/01
2001-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-22	RES04	£ NC 1000/200000 04/05
2001-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-13	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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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 NEGOTIUM LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-05-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-06-30

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 NEGOTIUM LEISURE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for NEGOTIUM LEISURE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for NEGOTIUM 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 (68201 - Renting and operating of Housing Association real estate) as NEGOTIUM LEISURE LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where NEGOTIUM 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 NEGOTIUM 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 NEGOTIUM 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:	2018-08-10 10:35:01
Primary Source:	Companies House

Company Overview

Company Officers of NEGOTIUM LEISURE LIMITED

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