AAA LEISURE ZONE UK LTD - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Aaa Leisure Zone Uk Ltd

AAA LEISURE ZONE UK LTD was founded on 2012-07-10 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Aaa Leisure Zone Uk Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
AAA LEISURE ZONE UK LTD

4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTS WD6 2BT Other companies in NN17

Filing Information

Company Number		08136872
Company ID Number		08136872
Date formed		2012-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2014
Account next due		30/04/2016
Latest return		26/10/2014
Return next due		23/11/2015
Type of accounts

Last Datalog update:	2019-09-05 05:16:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAA LEISURE ZONE UK LTD
The accountancy firm based at this address is WLH TAX LIMITED

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Company Officers of AAA LEISURE ZONE UK LTD

Current Directors

Officer	Role	Date Appointed
TRACY CATHERINE ALLEN	Director	2012-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN SHANE COOK	Director	2014-05-30	2014-10-01
STEVE BOLTON	Company Secretary	2012-07-10	2014-05-30
STEVE BOLTON	Director	2012-07-10	2014-05-30
KIERAN MOHALLY	Director	2012-07-10	2012-12-01

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.

Date	Document Type	Document Description
2018-06-19	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-11-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 1 TO 6 COMMERCIAL ROAD CORBY NORTHAMPTONSHIRE NN17 5XG
2015-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14	4.20	STATEMENT OF AFFAIRS/4.19
2015-10-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-08-15	DISS40	DISS40 (DISS40(SOAD))
2015-08-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-08-04	GAZ1	FIRST GAZETTE
2015-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN COOK
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN COOK
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26	AR01	26/10/14 FULL LIST
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31	AR01	10/07/14 FULL LIST
2014-06-04	AP01	DIRECTOR APPOINTED MR DARREN SHANE COOK
2014-06-04	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE BOLTON
2014-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE BOLTON
2014-04-10	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-07	AR01	10/07/13 FULL LIST
2012-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN MOHALLY
2012-11-17	AP01	DIRECTOR APPOINTED MS TRACY CATHERINE ALLEN
2012-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2012 FROM 1 B RICHMOND PARK ROAD RICHMOND LONDON SW148JU ENGLAND
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AAA LEISURE ZONE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-07-06
Appointment of Liquidators	2015-10-06
Resolutions for Winding-up	2015-10-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-09-29
Meetings of Creditors	2015-09-07

Fines / Sanctions

No fines or sanctions have been issued against AAA LEISURE ZONE UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAA LEISURE ZONE UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors

Creditors Due Within One Year	2012-07-10	£ 288,167

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 AAA LEISURE ZONE UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-10	£ 100
Cash Bank In Hand	2012-07-10	£ 1,481
Current Assets	2012-07-10	£ 11,925
Debtors	2012-07-10	£ 10,444
Fixed Assets	2012-07-10	£ 151,813
Shareholder Funds	2012-07-10	£ 124,429
Tangible Fixed Assets	2012-07-10	£ 151,813

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AAA LEISURE ZONE UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AAA LEISURE ZONE UK LTD

Trademarks

We have not found any records of AAA LEISURE ZONE UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAA LEISURE ZONE UK 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 (93290 - Other amusement and recreation activities n.e.c.) as AAA LEISURE ZONE UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AAA LEISURE ZONE UK 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	AAA LEISURE ZONE UK LIMITED	Event Date	2016-07-06
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 29 September 2015 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com, (0)20 8441 2000 Tracy Allen , Director :

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	AAA LEISURE ZONE UK LIMITED	Event Date	2015-09-29
On 29 September 2015 the Company went into insolvent liquidation. I, Kieran Mohally , of 53 The Avenue, Twickenham, Greater London, TW1 1QU was a Director of the above-named company until 1 December 2012 and was involved in its management on the day it entered into liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 I hereby give notice that I intend to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with and/or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the following name: Raceclub (UK) Limited a limited liability company registered in England and Wales under number 09743850 whose registered office is at 3rd Floor, Brook Point, 1412-1420 High Road, London, N20 9BH trading as The Race Club UK and Race Club Diner and any derivatives thereof. DATED 29th September 2015

Initiating party		Event Type	Appointment of Liquidators
Defending party	AAA LEISURE ZONE UK LIMITED	Event Date	2015-09-29
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AAA LEISURE ZONE UK LIMITED	Event Date	2015-09-29
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 29 September 2015 Creditors: 29 September 2015 Tracy Allen , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender

Initiating party		Event Type	Meetings of Creditors
Defending party	AAA LEISURE ZONE UK LIMITED	Event Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 29 September 2015 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH , KIS@Kelmanson.com, (0)20 8441 2000 Tracy Allen , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAA LEISURE ZONE UK 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 AAA LEISURE ZONE UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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