Active - Proposal to Strike off
Company Information for PANTHEON LEISURE PLC
6 HEDDON STREET, LONDON, W1B 4BT,
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Company Registration Number
05497971
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PANTHEON LEISURE PLC | |
Legal Registered Office | |
6 HEDDON STREET LONDON W1B 4BT Other companies in W1T | |
Company Number | 05497971 | |
---|---|---|
Company ID Number | 05497971 | |
Date formed | 2005-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:14:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EMMANUEL MAMMON |
||
BARBARA ANN MOSS |
||
RICHARD LAWRENCE OWEN |
||
GEOFFREY MICHAEL SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JEREMY WESTON |
Director | ||
IRVIN FISHMAN |
Company Secretary | ||
IRVIN FISHMAN |
Director | ||
DAVID ALAN BERNSTEIN |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director | ||
FILEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATH END COURT MANAGEMENT COMPANY LIMITED | Director | 2016-04-07 | CURRENT | 2004-04-23 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-01-31 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 1995-09-14 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 1991-10-01 | CURRENT | 1989-04-06 | Active | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
CROFT RURAL PROPERTIES LIMITED | Company Secretary | 2008-05-12 - 2008-05-12 | RESIGNED | 2008-05-12 | Dissolved 2014-12-23 | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
AEOREMA COMMUNICATIONS PLC | Director | 2002-01-30 | CURRENT | 2001-10-31 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
ULTIMATE PLAYER LIMITED | Director | 2001-03-30 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
WESTSIDE SPORTS LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
FOOTBALL DATA SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WESTSIDE MINING LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
SPORT IN SCHOOLS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
FOOTBALLFANATIX LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
ULTIMATE PLAYER LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
REVERSE TAKE-OVER INVESTMENTS LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WESTSIDETECH LIMITED | Director | 2000-07-28 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
WESTSIDE ACQUISITIONS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
FOOTBALL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1995-08-02 | Active - Proposal to Strike off | |
FOOTBALLDIRECTORY.CO.UK LIMITED | Director | 2000-06-30 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
THE ELMS GROUP LIMITED | Director | 2000-06-30 | CURRENT | 1989-04-06 | Active | |
WESTSIDE SPORTS LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
INSIG AI PLC | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
AVONLAW LIMITED | Director | 1991-06-20 | CURRENT | 1977-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR COLM MCVEIGH | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Suite 10013 15 Ingestre Place London W1F 0DU England | ||
AP01 | DIRECTOR APPOINTED MR COLM MCVEIGH | |
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 30 City Road London EC1Y 2AB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
Appointment of Westend Corporate Llp as company secretary on 2022-06-17 | ||
Termination of appointment of Charles Emmanuel Mammon on 2022-06-17 | ||
AP03 | Appointment of Westend Corporate Llp as company secretary on 2022-06-17 | |
TM02 | Termination of appointment of Charles Emmanuel Mammon on 2022-06-17 | |
APPOINTMENT TERMINATED, DIRECTOR ASHLEY MICHELLE HUMPHREY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MICHELLE HUMPHREY | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD FARNUM-SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALLACE CRACKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLEL | |
AP01 | DIRECTOR APPOINTED ASHLEY MICHELLE HUMPHREY | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2020-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE OWEN | |
CH01 | Director's details changed for Mr Matthew Todd Farnum-Schneider on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID HILLEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TODD FARNUM-SCHNEIDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES EMMANUEL MAMMON on 2018-05-24 | |
CH01 | Director's details changed for Richard Lawrence Owen on 2017-03-01 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 436685.795 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC02 | Notification of Westside Sports Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GENERAL BUSINESS / RE-APPOINT DIRECTOR AND AUDITORS 31/08/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 436685.759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 27/07/2015 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 436685.795 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM 58-60 Berners Street London W1T 3JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEREMY WESTON | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 436685.795 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
RES13 | OTHER COMPANY BUSINESS 30/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLES EMMANUEL MAMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRVIN FISHMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH06 | 10/11/10 STATEMENT OF CAPITAL GBP 436685.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/07/10 FULL LIST | |
RES13 | CANCELLATION OF ADMISSION OF COMPANY'S ORD SHARES 15/09/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2010 | |
RES13 | GENERAL AGM BUSINESS 28/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1205000/1500000 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 29/06/09-29/06/09 GBP SI 500000@0.005=2500 GBP IC 1202500/1205000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 31/07/2009 | |
RES13 | CANCEL DEFERRED SHARES 31/07/2009 | |
RES13 | CANCEL DEFERRED SHARES 31/07/2009 | |
123 | GBP NC 3000000/4000000 31/07/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
MISC | CERTIFICATE - CANCELLATION OF SHARE PREMIUM ACCOUNT. | |
MISC | COURT ORDER - CANCELLATION OF SHARE PREMIUM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES13 | SUBDIVIDE £0.005 EACH, CANCELLATION OF SHARE PREMIUM ACCOUNT 19/08/2008 | |
RES01 | ALTER ARTICLES 19/08/2008 | |
363a | RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 21/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 05/07/2007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 PANTHEON LEISURE PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PANTHEON LEISURE PLC are:
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. |