Dissolved
Dissolved 2015-01-01
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Company Information for 2 LEISURE UK LIMITED
SWANSEA, SA1,
|
Company Registration Number
 06855393 Private Limited Company
Dissolved 2015-01-01 |
Company Overview
About 2 Leisure Uk Ltd
2 LEISURE UK LIMITED was founded on 2009-03-23 and had its registered office in Swansea. The company was dissolved on the 2015-01-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2 LEISURE UK LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 06855393 | |
|---|---|---|
| Date formed | 2009-03-23 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2015-01-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 11:14:18 |
| Companies House |
|
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Company Officers of 2 LEISURE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PETER HARTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE LOUISE HARTSON |
Director | ||
STEPHEN GEORGE |
Company Secretary | ||
STEPHEN JOHN GEORGE |
Director | ||
STEPHEN MARK DAVIES |
Director | ||
ROBERT COOKE |
Director | ||
MARK PETER HARTSON |
Director | ||
NEIL MAINWARING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 5 LEISURE UK LIMITED | Director | 2012-06-25 | CURRENT | 2011-04-18 | Dissolved 2014-08-26 | |
| NO SIGN WINE BAR LIMITED | Director | 2012-06-25 | CURRENT | 2011-07-18 | Dissolved 2014-12-25 | |
| 6 LEISURE UK LTD | Director | 2012-06-25 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
| GRAND HOTEL (PORT TALBOT) LTD | Director | 2012-06-25 | CURRENT | 2011-04-18 | Dissolved 2016-09-21 | |
| ABERTAWE ALE HOUSE LIMITED | Director | 2012-05-11 | CURRENT | 2011-10-25 | Dissolved 2014-03-11 | |
| ROCK & FOUNTAIN SWANSEA LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-16 | Dissolved 2015-07-21 | |
| ALCHEMY PUB CO (SWANSEA) LTD | Director | 2012-05-11 | CURRENT | 2009-03-23 | Dissolved 2015-10-09 | |
| ROCK & FOUNTAIN PENHOW LIMITED | Director | 2012-05-11 | CURRENT | 2011-11-15 | Dissolved 2016-09-30 | |
| 7 LEISURE (WALES) LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2014-02-18 |
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 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 56 WIND STREET SWANSEA WALES SA1 1EG WALES | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARTSON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK PETER HARTSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GEORGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GEORGE | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GEORGE / 23/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 56 WIND STREET SWANSEA SA1 1DF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
| SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 3 | |
| SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED JOANNE HARTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAINWARING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTSON | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN GEORGE | |
| 288a | DIRECTOR APPOINTED STEPHEN DAVIES | |
| 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
5540 - Bars Licences & Regulatory approval
We could not find any licences issued to 2 LEISURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-17 |
| Notices to Creditors | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against 2 LEISURE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 LEISURE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 1.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
Intangible Assets
Patents
We have not found any records of 2 LEISURE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2 LEISURE UK LIMITED
Income
Government Income
We have not found government income sources for 2 LEISURE UK 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 (5540 - Bars) as 2 LEISURE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 LEISURE UK 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 2 LEISURE UK LIMITED | Event Date | 2011-06-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 19 September 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company on 28 June 2011 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 . Sandra McAlister , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 2 LEISURE UK LIMITED | Event Date | 2011-06-28 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before the 28 September 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister, the liquidator of the said Company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Sandra McAlister (IP No 9375), E-mail: Sandra@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 LEISURE UK 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 2 LEISURE UK 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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