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Home > England & Wales Companies > INTERACTIVE LEISURE LTD
Company Information for

INTERACTIVE LEISURE LTD

C/O LEONARD CURTIS WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
08443722
Private Limited Company
Liquidation

Company Overview

About Interactive Leisure Ltd
INTERACTIVE LEISURE LTD was founded on 2013-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Interactive Leisure Ltd 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
INTERACTIVE LEISURE LTD
 
Legal Registered Office
C/O LEONARD CURTIS WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L19
 
Filing Information
Company Number 08443722
Company ID Number 08443722
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 00:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE LEISURE LTD
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Companies with same name INTERACTIVE LEISURE LTD
The following companies were found which have the same name as INTERACTIVE LEISURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE LEISURE SERVICES CORPORATION LIMITED THE GLEN WESTLINTON CARLISLE CUMBRIA CA6 6AB Dissolved Company formed on the 2001-02-26
INTERACTIVE LEISURE SYSTEMS LTD 08721958: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2013-10-07
INTERACTIVE LEISURE (ST HELENS) LTD LEONARD CURTIS 6TH FLOOR WALKER HOUSE LIVERPOOL MERSEYSIDE L2 3YL Liquidation Company formed on the 2015-04-23

Company Officers of INTERACTIVE LEISURE LTD

Current Directors
Officer Role Date Appointed
MARCUS ROBERT WOODS
Director 2013-03-13

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
2022-01-31Voluntary liquidation. Resignation of liquidator
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-05
2020-04-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-05
2019-02-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ
2019-02-21LIQ02Voluntary liquidation Statement of affairs
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-06
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-27PSC04Change of details for Mr Marcu Robert Woods as a person with significant control on 2018-03-27
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-17AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-08SH0101/05/15 STATEMENT OF CAPITAL GBP 11
2015-06-08AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-12-05AA01Current accounting period shortened from 31/03/14 TO 31/05/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 300 St Mary's Road Garston Liverpool L19 0NQ England
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084437220001
2013-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-13NEWINCCERTIFICATE 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 INTERACTIVE LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-11
Resolution2019-02-11
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE 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
2013-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 INTERACTIVE LEISURE LTD

Intangible Assets
Patents
We have not found any records of INTERACTIVE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE LEISURE LTD
Trademarks
We have not found any records of INTERACTIVE LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE 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 (93290 - Other amusement and recreation activities n.e.c.) as INTERACTIVE LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE 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 TypeAppointmen
Defending partyINTERACTIVE LEISURE LTDEvent Date2019-02-11
Name of Company: INTERACTIVE LEISURE LTD Company Number: 08443722 Trading Name: Gioco Play Centre Nature of Business: Other amusement and recreation activities not elsewhere classified Registered offi…
 
Initiating party Event TypeResolution
Defending partyINTERACTIVE LEISURE LTDEvent Date2019-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE 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 INTERACTIVE 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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