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

HOLYROOD LEISURE LIMITED

8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ,
Company Registration Number
06227624
Private Limited Company
Liquidation

Company Overview

About Holyrood Leisure Ltd
HOLYROOD LEISURE LIMITED was founded on 2007-04-26 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Holyrood Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLYROOD LEISURE LIMITED
 
Legal Registered Office
8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
Other companies in FY4
 
Filing Information
Company Number 06227624
Company ID Number 06227624
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913212273  
Last Datalog update: 2018-09-05 19:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLYROOD LEISURE LIMITED
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Company Officers of HOLYROOD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM CURRIE
 Company Secretary 2007-04-26
IAN WILLIAM CURRIE
 Director 2007-04-26
RICHARD IAN HUGHES
 Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-26 2007-04-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-26 2007-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
RICHARD IAN HUGHES MEDUSA MANAGEMENT SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
RICHARD IAN HUGHES HH 1 LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-08
RICHARD IAN HUGHES GENERAL ENERGY STORE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES STRATEGIC RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES GENERAL ENERGY RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES ZEUS NOMINEES LIMITED Director 2012-10-09 CURRENT 2011-09-14 Dissolved 2015-02-03
RICHARD IAN HUGHES ZAMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZIMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZEUS POWER LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-12-02
RICHARD IAN HUGHES NORTHERN CORPORATION LTD Director 2010-08-10 CURRENT 2010-08-10 Liquidation
RICHARD IAN HUGHES HRR 3 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-08-26
RICHARD IAN HUGHES TRAFFORD FINANCE LIMITED Director 2009-10-28 CURRENT 2009-09-24 Dissolved 2013-09-19
RICHARD IAN HUGHES HH TOPCO LIMITED Director 2009-10-28 CURRENT 2009-08-05 Active - Proposal to Strike off
RICHARD IAN HUGHES ZEUS LEISURE SERVICES LIMITED Director 2007-06-15 CURRENT 2007-02-26 Dissolved 2015-02-03
RICHARD IAN HUGHES ZEUS MULTIMEDIA ADVISORY LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-06-23
RICHARD IAN HUGHES CATALYST SECURITIES LIMITED Director 2006-02-03 CURRENT 2003-05-08 In Administration/Administrative Receiver
RICHARD IAN HUGHES CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
RICHARD IAN HUGHES ETERNAL TIME LIMITED Director 2001-05-21 CURRENT 2001-04-26 Active
RICHARD IAN HUGHES LITTLE DUTY LIMITED Director 2001-05-14 CURRENT 2000-11-24 Active
RICHARD IAN HUGHES EDUCATION SOLUTIONS SPEKE LIMITED Director 2001-05-14 CURRENT 2001-03-06 Active
RICHARD IAN HUGHES EQUITY SOLUTIONS (MANCHESTER) LIMITED Director 2001-05-14 CURRENT 2001-03-16 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
2019-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-03
2019-04-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-20600Appointment of a voluntary liquidator
2018-12-19LIQ10Removal of liquidator by court order
2018-12-14600Appointment of a voluntary liquidator
2018-12-14LIQ10Removal of liquidator by court order
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2018-06-28600Appointment of a voluntary liquidator
2018-06-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-04
2018-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 150100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 150100
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 150100
2015-05-08AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 150100
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-12AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0126/04/11 FULL LIST
2010-07-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0126/04/10 FULL LIST
2009-10-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-1288(2)AD 01/12/08 GBP SI 150000@1=150000 GBP IC 100/150100
2008-07-16363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-05-17288bSECRETARY RESIGNED
2007-05-1588(2)RAD 26/04/07--------- £ SI 49@1=49 £ IC 51/100
2007-05-1588(2)RAD 26/04/07--------- £ SI 50@1=50 £ IC 1/51
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to HOLYROOD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-18
Resolution2018-06-18
Appointmen2018-06-18
Fines / Sanctions
No fines or sanctions have been issued against HOLYROOD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-10 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 HOLYROOD LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of HOLYROOD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLYROOD LEISURE LIMITED
Trademarks
We have not found any records of HOLYROOD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLYROOD 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 (93110 - Operation of sports facilities) as HOLYROOD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLYROOD 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 TypeNotices to
Defending partyHOLYROOD LEISURE LIMITEDEvent Date2018-06-18
 
Initiating party Event TypeResolution
Defending partyHOLYROOD LEISURE LIMITEDEvent Date2018-06-18
 
Initiating party Event TypeAppointmen
Defending partyHOLYROOD LEISURE LIMITEDEvent Date2018-06-18
Name of Company: HOLYROOD LEISURE LIMITED Company Number: 06227624 Nature of Business: Leisure - Sports and Recreation Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Type of Liquidation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLYROOD 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 HOLYROOD 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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    Other companies at postcode SO15 2EZ