Dissolved
Dissolved 2015-09-10
Company Information for PLEISURETIME LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
04179171
Private Limited Company
Dissolved Dissolved 2015-09-10 |
Company Name | |
---|---|
PLEISURETIME LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 04179171 | |
---|---|---|
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-09-30 | |
Date Dissolved | 2015-09-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 02:42:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLEISURETIME PUB COMPANY LIMITED | 1A WHARFSIDE MEWS CARRE STREET SLEAFORD LINCS NG34 7TR | Active | Company formed on the 2007-05-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK GRAVES |
||
FRANK RODNEY GRAVES |
||
MARK GRAVES |
||
DAVID STANLEY WELLS |
||
MICHAEL WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLEISURETIME PUB COMPANY LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
FGS PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
FGS FURNISHINGS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-22 | Active | |
APPETITES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-23 | Active | |
TSS REALISATIONS LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1999-05-07 | In Administration/Administrative Receiver | |
SECURISTOR LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
FGS FURNISHINGS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-22 | Active | |
PLEISURETIME PUB COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
FGS PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
FGS FURNISHINGS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-22 | Active | |
TSS REALISATIONS LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-07 | In Administration/Administrative Receiver | |
SLEAFORD LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-18 | Dissolved 2014-04-22 | |
SECURISTOR LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
PLEISURETIME PUB COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
FGS FURNISHINGS LIMITED | Director | 2003-11-01 | CURRENT | 2002-10-22 | Active | |
TSS REALISATIONS LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-07 | In Administration/Administrative Receiver | |
SECURISTOR LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
FGS PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
FGS FURNISHINGS LIMITED | Director | 2003-11-01 | CURRENT | 2002-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BENEDICT MACKENZIE LLP 62 WILSON STREET LONDON EC2A 2BU | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM WHARFSIDE MEWS CARRE STREET SLEAFORD LINCOLNSHIRE NG34 7TR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/03/01--------- £ SI 6@1=6 £ IC 4/10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/03/01--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-22 |
Petitions to Wind Up (Companies) | 2008-08-04 |
Petitions to Wind Up (Companies) | 2008-07-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as PLEISURETIME LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PLEISURETIME LIMITED | Event Date | 2015-04-16 |
In the Manchester District Registry case number 2954 Principal Trading Address: Wharfside Mews, Carre Street, Lincolnshire, NG34 7TR A meeting of creditors of the above-named company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: Receiving the Liquidators report of the winding up; and determining whether the Liquidator should have his release under Section 174 of the Act. The meeting will be held on 27 May 2015 at 12 noon at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. A proxy form must be lodged at the address below not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 21 January 2009. Office Holder details: Simon Underwood (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk, Tel: 020 7465 1936 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PLEISURETIME LIMITED | Event Date | 2008-07-25 |
In the High Court of Justice (Chancery Division) Manchester District Registry No 2954 of 2008 In the Matter of PLEISUETIME LIMITED (Company Number 04179171) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Wharffide Mews, Carre Street, Sleaford, Lincolnshire NG34 7TR, presented on 20 June 2008 by E.ON Energy Limited, of Westwood Way Westwood Business Park, Coventry CV4 8LG, claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M3 3FL, on Monday 11 August 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 8 August 2008. The Petitioners Solicitor is Halliwells LLP , 3 Hardman Square, Spinningfields, Manchester M3 3EB. (Ref JJL.DWW2.E25232.16.) | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PLEISURETIME LIMITED | Event Date | 2008-06-20 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2954 The following notice is in substitution for that which appeared on page 11298 of The London Gazette dated Friday 25 July 2008: A Petition to wind up the above-named Company of Wharffide Mews, Carre Street, Sleaford, Lincolnshire NG34 7TR , presented on 20 June 2008 by E.ON ENERGY LIMITED , of Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the above-named Company, will be heard at Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M3 3FL , on Monday 11 August 2008 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600hours on Friday 8 August 2008. The Petitioners Solicitor is Halliwells LLP , 3 Hardman Square, Spinningfields, Manchester M3 3EB .(Ref JJL.DWW2.E25232.16.) : | |||
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. |