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

KT LEISURE LIMITED

THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG,
Company Registration Number
04148602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kt Leisure Ltd
KT LEISURE LIMITED was founded on 2001-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kt 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
KT LEISURE LIMITED
 
Legal Registered Office
THE TRIANGLE
5-17 HAMMERSMITH GROVE
LONDON
W6 0LG
Other companies in W6
 
Filing Information
Company Number 04148602
Company ID Number 04148602
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-04 21:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KT LEISURE LIMITED
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Companies with same name KT LEISURE LIMITED
The following companies were found which have the same name as KT LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KT LEISURE LIMITED APEX HOUSE THOMAS STREET TRETHOMAS CAERPHILLY CF83 8DP Active Company formed on the 2019-07-25

Company Officers of KT LEISURE LIMITED

Current Directors
Officer Role Date Appointed
GARRY CLARK ADAM
 Director 2017-08-07
LYNN CATHERINE KELLY
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOSEASONS HOLIDAYS LIMITED
 Director 2010-03-31 2017-08-16
IAN FRASER ROGERSON
 Director 2010-03-31 2011-02-28
RCI EUROPE
 Director 2009-03-17 2010-03-31
DULEEP THOMAS
 Director 2009-03-30 2010-03-31
IAN SIMON AILLES
 Director 2008-08-01 2009-03-30
ANDREW LIGGINS
 Director 2008-02-14 2009-03-30
HENRY FRANCIS JOHN BANKES
 Company Secretary 2006-05-15 2009-03-17
JOHN PAUL NICHOLS
 Director 2007-01-08 2008-08-01
SIMON SHAUN MAGUIRE
 Director 2008-02-05 2008-02-11
IAN PARKINSON
 Director 2005-03-04 2007-08-31
FRANK PETER GIAMALVA
 Director 2006-10-25 2007-01-08
FRANZ MARKUS DEUTSCH
 Director 2001-10-26 2006-10-26
MARIUS ION NASTA
 Company Secretary 2005-11-08 2006-05-15
NICHOLAS JAMES DANIEL RUDGE
 Director 2005-03-04 2006-03-01
MARTIN NEAL LEPPARD
 Director 2005-03-04 2005-11-30
HENRY FRANCIS JOHN BANKES
 Company Secretary 2005-03-04 2005-11-08
DAVID ANTHONY CLIFFORD
 Company Secretary 2003-02-18 2005-03-04
ALLAN ARTHUR CROSS
 Director 2001-01-26 2005-03-04
KIM DAVID JOHN SLOWE
 Director 2001-01-30 2005-03-04
JASON ADAIR SPILLER
 Director 2003-11-17 2005-03-04
TIMOTHY CHARLES STILWELL
 Director 2001-01-26 2005-03-04
PATRICK WILLIAM WALKER
 Director 2001-01-31 2005-03-04
EVGENY VASILIEVICH DMITRIEV
 Company Secretary 2002-02-04 2003-02-18
KIM DAVID JOHN SLOWE
 Company Secretary 2001-01-30 2002-02-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-01-26 2001-01-26
COMBINED NOMINEES LIMITED
 Nominated Director 2001-01-26 2001-01-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY CLARK ADAM HOSEASONS COTTAGES LIMITED Director 2017-08-19 CURRENT 1978-10-10 Active
GARRY CLARK ADAM WELCOME HOLIDAYS LIMITED Director 2017-08-07 CURRENT 1994-06-22 Active
GARRY CLARK ADAM HOLIDAY COTTAGES GROUP LIMITED Director 2017-08-07 CURRENT 1995-02-15 Active
GARRY CLARK ADAM HOSEASONS LIMITED Director 2017-08-07 CURRENT 1999-07-13 Active
GARRY CLARK ADAM HOSEASONS EST LIMITED Director 2017-08-07 CURRENT 2000-11-23 Active - Proposal to Strike off
GARRY CLARK ADAM ENGLISH COUNTRY COTTAGES LIMITED Director 2017-08-07 CURRENT 2003-02-14 Active
GARRY CLARK ADAM SUNWAY HOUSE LIMITED Director 2017-08-07 CURRENT 1998-11-24 Active
GARRY CLARK ADAM SALCOMBE HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 1994-08-30 Active - Proposal to Strike off
GARRY CLARK ADAM ROCKHEART INVESTMENTS LIMITED Director 2013-10-01 CURRENT 2004-05-10 Active - Proposal to Strike off
GARRY CLARK ADAM DARTMOUTH HOLIDAY HOMES LIMITED Director 2013-10-01 CURRENT 2004-05-11 Active
GARRY CLARK ADAM CUMBRIAN COTTAGES LIMITED Director 2013-01-01 CURRENT 1999-04-21 Active
GARRY CLARK ADAM CASTLEACRE AGENCIES LIMITED Director 2013-01-01 CURRENT 2003-03-26 Active - Proposal to Strike off
GARRY CLARK ADAM OLD CO MAIDSTONE LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM VULPES CAPITAL LIMITED Director 2012-01-13 CURRENT 2008-03-12 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES TRANSPORT LIMITED Director 2012-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
GARRY CLARK ADAM JAMES VILLA HOLIDAYS LIMITED Director 2012-01-13 CURRENT 1998-10-02 Active
GARRY CLARK ADAM VACANCES EN CAMPAGNE LIMITED Director 2011-02-01 CURRENT 1977-11-21 Dissolved 2014-11-04
GARRY CLARK ADAM DALES HOLIDAY COTTAGES LIMITED Director 2010-03-26 CURRENT 1988-11-14 Active
GARRY CLARK ADAM AWAZE VACATION RENTALS LTD Director 2010-03-26 CURRENT 1969-11-04 Active
GARRY CLARK ADAM HOSEASONS HOLIDAYS ABROAD LIMITED Director 2010-03-26 CURRENT 1984-05-09 Active - Proposal to Strike off
GARRY CLARK ADAM HOSEASONS HOLIDAYS LIMITED Director 2009-02-16 CURRENT 1978-11-17 Active
LYNN CATHERINE KELLY WELCOME HOLIDAYS LIMITED Director 2011-02-01 CURRENT 1994-06-22 Active
LYNN CATHERINE KELLY HOLIDAY COTTAGES GROUP LIMITED Director 2011-02-01 CURRENT 1995-02-15 Active
LYNN CATHERINE KELLY HOSEASONS COTTAGES LIMITED Director 2011-02-01 CURRENT 1978-10-10 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
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-08PSC05Change of details for Hoseasons Holidays Limited as a person with significant control on 2017-11-08
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HOSEASONS HOLIDAYS LIMITED
2017-08-10AP01DIRECTOR APPOINTED MR GARRY ADAM
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26SH20Statement by Directors
2015-08-26SH19Statement of capital on 2015-08-26 GBP 1
2015-08-26CAP-SSSolvency Statement dated 24/08/15
2015-08-26RES13SHARE PREMIUM ACCOUNT CANCELLED 24/08/2015
2015-08-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 24/08/2015
  • Resolution of reduction in issued share capital
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 230002
2015-02-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 230002
2014-02-05AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH02Director's details changed for The Hoseasons Group Holdings Limited on 2013-02-05
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ
2012-01-30AR0126/01/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE HOSEASONS GROUP LIMITED / 30/06/2011
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGERSON
2011-02-02AP01DIRECTOR APPOINTED LYNN CATHERINE KELLY
2011-01-28AR0126/01/11 FULL LIST
2010-10-15AA01CURRSHO FROM 04/03/2011 TO 31/12/2010
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLIDAY COTTAGES GROUP LIMITED / 09/06/2010
2010-04-07AP02CORPORATE DIRECTOR APPOINTED HOLIDAY COTTAGES GROUP LIMITED
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RCI EUROPE
2010-04-06AP01DIRECTOR APPOINTED IAN FRASER ROGERSON
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DULEEP THOMAS
2010-01-27AR0126/01/10 FULL LIST
2010-01-09AAFULL ACCOUNTS MADE UP TO 04/03/09
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LIGGINS
2009-04-02288aDIRECTOR APPOINTED DULEEP THOMAS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR IAN AILLES
2009-03-18288aDIRECTOR APPOINTED RCI EUROPE
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY HENRY BANKES
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2008-10-15288aDIRECTOR APPOINTED IAN SIMON AILLES
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/08
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 29/01/2008
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/07
2007-01-30363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 04/03/06
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/05
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-09-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 04/03/05
2005-06-09MISCAUDITORS RESIGNATION
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 KT 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 KT LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2003-11-13 Outstanding BARCLAYS BANK PLC
ETTER OF AMENDMENT AMENDING AN ORIGINAL DEBENTURE DATED 31 OCTOBER 2001 2002-03-04 Outstanding HOLIDAY COTTAGES GROUP LTD
DEED OF CHARGE 2001-11-20 Outstanding HOLIDAY COTTAGES GROUP LTD
DEBENTURE 2001-01-31 Satisfied CORNHILL ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of KT LEISURE LIMITED registering or being granted any patents
Domain Names

KT LEISURE LIMITED owns 3 domain names.

stilwell.co.uk   cottagesdirect.co.uk   cottagesonline.co.uk  

Trademarks
We have not found any records of KT LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KT 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 KT LEISURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
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 KT 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 KT 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 KT LEISURE LIMITED any grants or awards.
Ownership
    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 W6 0LG