Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 5TH LEISURE LIMITED
Company Information for

5TH LEISURE LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
07108428
Private Limited Company
Liquidation

Company Overview

About 5th Leisure Ltd
5TH LEISURE LIMITED was founded on 2009-12-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 5th 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
5TH LEISURE LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in WN7
 
Filing Information
Company Number 07108428
Company ID Number 07108428
Date formed 2009-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 2021-12-18
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-19 12:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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.

Company Officers of 5TH LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MARK JOHNSTON
 Director 2017-08-17
DANIEL JAMES JOHNSTON
 Director 2017-08-17
NIGEL FRANCIS JOHNSTON
 Director 2009-12-18
SANDRA JOHNSTON
 Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT SCHOLEFIELD
 Company Secretary 2009-12-18 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FRANCIS JOHNSTON NFJ HOLDINGS LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NIGEL FRANCIS JOHNSTON WOODSCOPE HOLDINGS LIMITED Director 2015-05-26 CURRENT 2009-08-18 Dissolved 2017-01-03
NIGEL FRANCIS JOHNSTON WOODSCOPE JOINERY LIMITED Director 2015-05-26 CURRENT 2002-08-01 Liquidation
NIGEL FRANCIS JOHNSTON HUNTSMERE PRESTBURY HOLDINGS LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
NIGEL FRANCIS JOHNSTON HUNTSMERE (TEMP) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-08-28
NIGEL FRANCIS JOHNSTON THE POND HUNTSMERE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
NIGEL FRANCIS JOHNSTON DOWNES AND WILLIAMSON LIMITED Director 2012-03-09 CURRENT 1991-06-06 Dissolved 2017-04-13
NIGEL FRANCIS JOHNSTON JOHNSTON DEVELOPMENTS HOLDINGS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
NIGEL FRANCIS JOHNSTON UBER-PROJECTS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-05-10
NIGEL FRANCIS JOHNSTON JOHNSTON BERRY LTD Director 1995-04-06 CURRENT 1995-04-06 Dissolved 2016-09-27
SANDRA JOHNSTON JOHNSTON DEVELOPMENTS HOLDINGS LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
SANDRA JOHNSTON JOHNSTON DEVELOPMENTS LIMITED Director 1991-10-24 CURRENT 1988-10-24 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
2025-01-19Final Gazette dissolved via compulsory strike-off
2024-10-19Voluntary liquidation. Notice of members return of final meeting
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-03-22
2022-04-01AD02Register inspection address changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
2022-03-31600Appointment of a voluntary liquidator
2022-03-31LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-23
2022-03-31LIQ01Voluntary liquidation declaration of solvency
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071084280003
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARK JOHNSTON
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-26AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-27PSC07CESSATION OF NFJ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC02Notification of Dca Holdings Limited as a person with significant control on 2018-11-05
2018-10-29PSC07CESSATION OF JOHNSTON DEVELOPMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29PSC02Notification of Nfj Holdings Limited as a person with significant control on 2018-10-16
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-21CH01Director's details changed for Mrs Sandra Johnston on 2017-12-17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-26TM02Termination of appointment of Scott Scholefield on 2017-10-26
2017-08-18AP01DIRECTOR APPOINTED MR DANIEL JAMES JOHNSTON
2017-08-18AP01DIRECTOR APPOINTED MR ASHLEY MARK JOHNSTON
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-16AD02SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM
2016-12-16AD02SAIL ADDRESS CREATED
2016-12-16AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH01Director's details changed for Mr Nigel Francis Johnston on 2015-12-01
2015-11-03CH01Director's details changed for Sandra Johnston on 2015-11-03
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT SCHOLEFIELD on 2015-11-03
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071084280003
2015-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071084280001
2015-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0118/12/14 FULL LIST
2014-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0118/12/13 FULL LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071084280001
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071084280002
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-21AR0118/12/12 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-11AR0118/12/11 FULL LIST
2011-10-13AA01PREVEXT FROM 30/06/2011 TO 30/09/2011
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-10AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2011-01-05AR0118/12/10 FULL LIST
2010-01-13AA01CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 5TH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-03-30
Notices to2022-03-30
Resolution2022-03-30
Fines / Sanctions
No fines or sanctions have been issued against 5TH LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
2013-10-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 5TH LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of 5TH LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5TH LEISURE LIMITED
Trademarks
We have not found any records of 5TH LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5TH 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 (56302 - Public houses and bars) as 5TH LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 5TH 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 TypeAppointmen
Defending party5TH LEISURE LIMITEDEvent Date2022-03-30
Name of Company: 5TH LEISURE LIMITED Company Number: 07108428 Nature of Business: Public houses and bars Registered office: Oakland House, 21 Hope Carr Road, Leigh, Lancashire, WN7 3ET Type of Liquida…
 
Initiating party Event TypeNotices to
Defending party5TH LEISURE LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeResolution
Defending party5TH LEISURE LIMITEDEvent Date2022-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5TH 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 5TH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK5 8PJ