Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUN LEISURE LIMITED
Company Information for

FUN LEISURE LIMITED

BRADFORD ROAD, CLECKHEATON, BD19,
Company Registration Number
04573246
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Fun Leisure Ltd
FUN LEISURE LIMITED was founded on 2002-10-25 and had its registered office in Bradford Road. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
FUN LEISURE LIMITED
 
Legal Registered Office
BRADFORD ROAD
CLECKHEATON
 
Previous Names
SUN LEISURE LIMITED10/12/2002
TYEQUEST LIMITED04/12/2002
Filing Information
Company Number 04573246
Date formed 2002-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 22:38:49
Primary Source:Companies House
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.
Companies with same name FUN LEISURE LIMITED
The following companies were found which have the same name as FUN LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUN LEISURE GROUP LIMITED FELAW MALTINGS 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ Dissolved Company formed on the 2008-02-14
FUN LEISURE UK LIMITED 53 BROADWAY ACCRINGTON BB5 1EW Active - Proposal to Strike off Company formed on the 2015-03-23
FUN LEISURE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-13
FUN LEISURE LTD MIDDLE BARN MAIN ROAD BIRDHAM CHICHESTER PO20 7HU Active Company formed on the 2020-11-09

Company Officers of FUN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LUMB
 Company Secretary 2002-10-25
ANTHONY LUMB
 Director 2002-10-25
MICHAEL GRAHAME PERKIN
 Director 2004-03-01
ALAN LAWRENCE ROSS
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-10-25 2002-10-25
THEYDON NOMINEES LIMITED
 Nominated Director 2002-10-25 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LUMB MILLGRANGE LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2014-08-05
JOANNE LUMB L & C LEISURE LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Liquidation
JOANNE LUMB T L INNS (YORKSHIRE) LIMITED Company Secretary 1997-05-16 CURRENT 1997-05-16 Active
ANTHONY LUMB FEATHERSTONE ROVERS RUGBY LEAGUE FOOTBALL CLUB LIMITED Director 2012-03-23 CURRENT 1996-02-27 Active
ANTHONY LUMB FUN ACQUISITIONS LTD Director 2011-11-12 CURRENT 2011-04-26 Dissolved 2013-08-13
ANTHONY LUMB NATIONWIDE ENFORCEMENT SERVICES LTD Director 2011-04-19 CURRENT 2011-04-19 Active
ANTHONY LUMB MILLGRANGE LIMITED Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2014-08-05
ANTHONY LUMB L & C LEISURE LIMITED Director 2003-10-29 CURRENT 2003-10-29 Liquidation
ANTHONY LUMB T L INNS (YORKSHIRE) LIMITED Director 1997-05-16 CURRENT 1997-05-16 Active
ALAN LAWRENCE ROSS CERADINE LIMITED Director 2011-08-14 CURRENT 2009-07-20 Dissolved 2016-10-22
ALAN LAWRENCE ROSS AGRIUS LIMITED Director 2011-08-14 CURRENT 2009-07-20 Dissolved 2018-07-19
ALAN LAWRENCE ROSS HEATING, ELECTRICAL, LIGHTING AND PIPING LIMITED Director 2003-09-05 CURRENT 2003-09-05 Liquidation
ALAN LAWRENCE ROSS CHURCH MEADOWS INVESTMENTS LIMITED Director 1992-09-01 CURRENT 1991-07-25 Liquidation

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
2015-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014
2013-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013
2013-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
2011-05-254.20STATEMENT OF AFFAIRS/4.19
2011-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 365 TONG STREET BRADFORD WEST YORKSHIRE BD4 9RU
2011-05-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-01-131.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LUMB / 20/05/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LUMB / 20/05/2009
2009-10-28LATEST SOC28/10/09 STATEMENT OF CAPITAL;GBP 3
2009-10-28AR0125/10/09 FULL LIST
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAWRENCE ROSS / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAME PERKIN / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUMB / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LUMB / 01/10/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUMB / 20/05/2009
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE LUMB / 20/05/2009
2008-12-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-19363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: THE WOODMAN INN, DEWSBURY ROAD MORLEY LEEDS WEST YORKSHIRE LS27 8PU
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 2/3
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-25225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-12-10CERTNMCOMPANY NAME CHANGED SUN LEISURE LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 55 FOUNTAIN STREET MORLEY LEEDS LS27 0AA
2002-12-04CERTNMCOMPANY NAME CHANGED TYEQUEST LIMITED CERTIFICATE ISSUED ON 04/12/02
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288bSECRETARY RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant



Licences & Regulatory approval
We could not find any licences issued to FUN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2014-09-22
Fines / Sanctions
No fines or sanctions have been issued against FUN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FUN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUN LEISURE LIMITED
Trademarks
We have not found any records of FUN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUN 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 (5510 - Hotels & motels with or without restaurant) as FUN LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUN 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFUN LEISURE LIMITEDEvent Date2014-09-17
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 17 November 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Steph White. J N Bleazard , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUN 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 FUN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.