Active - Proposal to Strike off
Company Information for LEISURETIME (FREEHOLD) LIMITED
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,
|
Company Registration Number
07056661
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEISURETIME (FREEHOLD) LIMITED | |
Legal Registered Office | |
Patrick House Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG Other companies in NE12 | |
Company Number | 07056661 | |
---|---|---|
Company ID Number | 07056661 | |
Date formed | 2009-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 2023-01-31 | |
Latest return | 2022-10-26 | |
Return next due | 2023-11-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-06-14 11:49:31 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HOWE |
||
NEILL AIDAN WINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CRAIG WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY CONSULTANTS UK LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
PHOENIX SECURITY UK LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PHOENIX FM SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINHOCO 25 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INNSPIRED LEISURE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-05-31 | |
PLAYERS BAR (LEEDS) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-17 | |
HOMECARE PLUS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY UK LIMITED | Director | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Notification of Leisuretime Pub Group Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Leisuretime Pub Group Limited as a person with significant control on 2022-09-13 | |
DIRECTOR APPOINTED MS DONNA WINCH | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 | |
AR01 | 26/10/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 26/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 26/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SILVERBIRCH HOUSE MYLORD CRESCENT CAMPERDOWN IND EST NEWCASTLE UPON TYNE NE12 5UJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 26/10/2010 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAIG WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 OCTOBER 2009 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LEISURETIME (FREEHOLD) LIMITED 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. |