Dissolved
Dissolved 2017-08-18
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Company Information for WE CAN LEISURE LTD
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 06851639 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About We Can Leisure Ltd
WE CAN LEISURE LTD was founded on 2009-03-18 and had its registered office in Tavistock Square. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WE CAN LEISURE LTD | |
| Legal Registered Office | |
| TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 06851639 | |
|---|---|---|
| Date formed | 2009-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 22:23:21 |
| Companies House |
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Company Officers of WE CAN LEISURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DCN PROMOTIONS LTD |
||
DANIEL CHARLES NORMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM CRAIG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLERSLEY DEVELOPMENTS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| PROPERTY SOLUTIONS NOW LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-06-30 | |
| UNI DEAL LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-09-13 | |
| DCN PROPERTY SERVICES T/A ROVER HOMES LTD | Director | 2005-04-07 | CURRENT | 2005-04-05 | Active | |
| VODBULL UK LIMITED | Director | 2002-10-01 | CURRENT | 1999-12-01 | Active | |
| DCN PROMOTIONS T/A NORMAN HOLDINGS LTD | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO APPOINT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM UNIT 55 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM TEMPLE BAR UNIT 94B THE PARADE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1PH | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DCN PROMOTIONS LTD / 18/03/2013 | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DCN PROMOTIONS LTD / 11/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NORMAN / 17/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM TEMPLE BAR LOUNGE CLUB UNIT 94B GRACECHURCH SHOPPING CENTRE SUTTON COLDFIELD WEST MIDLANDS B72 1PH ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DANIEL CHARLES NORMAN | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DCN PROMOTIONS LTD / 25/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM CRAIG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to WE CAN LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-20 |
| Meetings of Creditors | 2014-08-13 |
| Resolutions for Winding-up | 2013-08-05 |
| Appointment of Liquidators | 2013-08-05 |
| Notices to Creditors | 2013-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against WE CAN LEISURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DCN PROMOTIONS LIMITED |
Filed Financial Reports
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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 WE CAN LEISURE LTD
Intangible Assets
Patents
We have not found any records of WE CAN LEISURE LTD registering or being granted any patents Domain Names
WE CAN LEISURE LTD owns 1 domain names.
templebars.co.uk
Income
Government Income
We have not found government income sources for WE CAN LEISURE LTD. 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 (56302 - Public houses and bars) as WE CAN LEISURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WE CAN LEISURE LTD 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | WE CAN LEISURE LTD | Event Date | 2014-08-07 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a General Meeting of the Companys creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Joint Liquidators remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 22 September 2014 , at 10.30 am. At the meeting I will be proposing the following resolution: To approve that the Joint Liquidators be remunerated on the basis of the time properly spent by the Joint Liquidators and their staff in dealing with the liquidation. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 May 2014. Office Holder Details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Kevin John Hellard (IP No 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. For further details contact: Tel: 0207 554 9600. Alternative contact: Richard Patrick, Email: richard.patrick@griffins.net | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WE CAN LEISURE LTD | Event Date | 2014-05-22 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting the release of the Liquidators. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 28 April 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 May 2014 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG and Kevin John Hellard , (IP No. 8833) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Mohammed Khan, email: mohammed.khan@griffins.net Stephen Hunt and Kevin Hellard Joint Liquidators : Ag FF111878 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WE CAN LEISURE LIMITED | Event Date | 2013-07-26 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 26 July 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Angela Kelly of OWG Corporate Recovery Limited , 32 Threadneedle Street, London EC2R 8AY be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 26 July 2013 the appointment of Angela Kelly as Liquidator was confirmed. Angela Kelly (IP number 9689) of OWG Corporate Recovery Limited was appointed as Liquidator of the Company on 26 July 2013. The Companys registered office is 32 Threadneedle Street, London EC2R 8AY and the Companys principal trading address is Temple Bar, Unit 94B The Parade, Sutton Coldfield, Birmingham B72 1PH. Daniel Charles Norman Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WE CAN LEISURE LIMITED | Event Date | 2013-07-26 |
| Angela Kelly , OWG Corporate Recovery Limited , 32 Threadneedle Street, London EC2R 8AY : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | WE CAN LEISURE LIMITED | Event Date | |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at OWG Corporate Recovery Limited, 32 Threadneedle Street, London EC2R 8AY by 11 September 2013. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Angela Kelly (IP number 9689) of OWG Corporate Recovery Limited was appointed as Liquidator of the Company on 26 July 2013. The Companys registered office is 32 Threadneedle Street, London EC2R 8AY and the Companys principal trading address was Temple Bar, Unit 94B The Parade, Sutton Coldfield, Birmingham B72 1PH. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WE CAN LEISURE LTD 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 WE CAN LEISURE LTD 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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