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Home > England & Wales Companies > ON BOARD LEISURE (HOLDINGS) LIMITED
Company Information for

ON BOARD LEISURE (HOLDINGS) LIMITED

EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08453494
Private Limited Company
Liquidation

Company Overview

About On Board Leisure (holdings) Ltd
ON BOARD LEISURE (HOLDINGS) LIMITED was founded on 2013-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". On Board Leisure (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ON BOARD LEISURE (HOLDINGS) LIMITED
 
Legal Registered Office
EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in MK44
 
Filing Information
Company Number 08453494
Company ID Number 08453494
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 08:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON BOARD LEISURE (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of ON BOARD LEISURE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PHILIP DYSON
 Company Secretary 2013-03-20
JONATHAN PHILIP DYSON
 Director 2013-03-20
KEITH HAMILL
 Director 2013-03-20
IAN ARTHUR HENDRIE
 Director 2014-03-04
JULIAN FREDERICK NICHOLLS
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MATTHEW STILL
 Director 2013-03-20 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PHILIP DYSON HORSFORTH HOLDINGS LIMITED Director 2013-01-02 CURRENT 2011-11-21 Liquidation
JONATHAN PHILIP DYSON TSA SERVICE LIMITED Director 2012-10-10 CURRENT 2011-11-29 Active
KEITH HAMILL PREMIER FOODS PLC Director 2017-10-01 CURRENT 2004-06-22 Active
KEITH HAMILL HORSFORTH HOLDINGS LIMITED Director 2011-12-23 CURRENT 2011-11-21 Liquidation
KEITH HAMILL TSA SERVICE LIMITED Director 2011-12-23 CURRENT 2011-11-29 Active
IAN ARTHUR HENDRIE HHL (DORMANT COMPANIES) LIMITED Director 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE HORSFORTH HOLDINGS LIMITED Director 2014-03-04 CURRENT 2011-11-21 Liquidation
IAN ARTHUR HENDRIE RELAXION KINGFISHER LIMITED Director 2014-03-04 CURRENT 1992-08-24 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION (SOUTH OXFORDSHIRE) LIMITED Director 2014-03-04 CURRENT 1992-11-25 Active - Proposal to Strike off
IAN ARTHUR HENDRIE THE LEISURE CONNECTION FOUNDATION LIMITED Director 2014-03-04 CURRENT 2005-07-28 Active - Proposal to Strike off
IAN ARTHUR HENDRIE 1LIFE MANAGEMENT SOLUTIONS LIMITED Director 2014-03-04 CURRENT 1990-12-07 Active
IAN ARTHUR HENDRIE CIRCA LEISURE LIMITED Director 2014-03-04 CURRENT 1988-01-06 Active - Proposal to Strike off
IAN ARTHUR HENDRIE CIRCA CATERING LIMITED Director 2014-03-04 CURRENT 1988-02-26 Active - Proposal to Strike off
IAN ARTHUR HENDRIE CIRCA STRATEGIES LIMITED Director 2014-03-04 CURRENT 1991-02-12 Active - Proposal to Strike off
IAN ARTHUR HENDRIE LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED Director 2014-03-04 CURRENT 1993-01-18 Active - Proposal to Strike off
IAN ARTHUR HENDRIE HARPERS FITNESS CLUBS LIMITED Director 2014-03-04 CURRENT 1993-11-11 Active - Proposal to Strike off
IAN ARTHUR HENDRIE LEISURE CONNECTION (CG) LIMITED Director 2014-03-04 CURRENT 1998-03-02 Active - Proposal to Strike off
IAN ARTHUR HENDRIE 1LMS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 1999-10-26 Liquidation
IAN ARTHUR HENDRIE ST. ALBANS LEISURE LIMITED Director 2014-03-04 CURRENT 1991-03-05 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION LEISURE LIMITED Director 2014-03-04 CURRENT 1992-02-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION LIMITED Director 2014-03-04 CURRENT 1991-12-03 Active - Proposal to Strike off
IAN ARTHUR HENDRIE RELAXION FM LIMITED Director 2014-03-04 CURRENT 1996-09-20 Active - Proposal to Strike off
IAN ARTHUR HENDRIE TSA SERVICE LIMITED Director 2014-03-04 CURRENT 2011-11-29 Active
JULIAN FREDERICK NICHOLLS HHL (DORMANT COMPANIES) LIMITED Director 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION (SOUTH OXFORDSHIRE) LIMITED Director 2013-01-01 CURRENT 1992-11-25 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA CATERING LIMITED Director 2013-01-01 CURRENT 1988-02-26 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA STRATEGIES LIMITED Director 2013-01-01 CURRENT 1991-02-12 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED Director 2013-01-01 CURRENT 1993-01-18 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS HARPERS FITNESS CLUBS LIMITED Director 2013-01-01 CURRENT 1993-11-11 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS LEISURE CONNECTION (CG) LIMITED Director 2013-01-01 CURRENT 1998-03-02 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS ST. ALBANS LEISURE LIMITED Director 2013-01-01 CURRENT 1991-03-05 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION LEISURE LIMITED Director 2013-01-01 CURRENT 1992-02-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION LIMITED Director 2013-01-01 CURRENT 1991-12-03 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS RELAXION FM LIMITED Director 2013-01-01 CURRENT 1996-09-20 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS HORSFORTH HOLDINGS LIMITED Director 2011-12-23 CURRENT 2011-11-21 Liquidation
JULIAN FREDERICK NICHOLLS TSA SERVICE LIMITED Director 2011-12-23 CURRENT 2011-11-29 Active
JULIAN FREDERICK NICHOLLS S.O REALISATIONS LIMITED Director 2011-04-11 CURRENT 2010-11-09 Dissolved 2013-11-27
JULIAN FREDERICK NICHOLLS KUNICK (107) LIMITED Director 2011-03-18 CURRENT 2008-07-01 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS KUNICK (103) LIMITED Director 2011-03-18 CURRENT 1997-09-19 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS POOL MASTER LIMITED Director 2011-03-18 CURRENT 1989-05-10 Dissolved 2014-04-29
JULIAN FREDERICK NICHOLLS HARROGATE ESTATES LIMITED Director 2011-03-18 CURRENT 1989-09-06 Dissolved 2014-02-06
JULIAN FREDERICK NICHOLLS DANOPTRA DIRECTOR II LIMITED Director 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
JULIAN FREDERICK NICHOLLS OBL (UK) LIMITED Director 2011-03-18 CURRENT 1970-12-04 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS MHG LEISURE LIMITED Director 2011-03-18 CURRENT 1976-05-10 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS PRECIS (928) LIMITED Director 2011-03-18 CURRENT 1989-08-14 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS GOLDSBOROUGH ASSURED PROPERTIES LIMITED Director 2011-03-18 CURRENT 1991-02-01 Dissolved 2014-02-06
JULIAN FREDERICK NICHOLLS KUNICK (101) LIMITED Director 2011-03-18 CURRENT 1999-09-30 Dissolved 2013-10-04
JULIAN FREDERICK NICHOLLS KUNICK LIMITED Director 2011-03-18 CURRENT 1952-04-09 Dissolved 2014-05-12
JULIAN FREDERICK NICHOLLS KUNICK INVESTMENTS LIMITED Director 2011-03-18 CURRENT 1997-09-05 Dissolved 2014-04-29
JULIAN FREDERICK NICHOLLS KUNICK (109) LIMITED Director 2011-03-18 CURRENT 1979-07-02 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS KUNICK (106) LIMITED Director 2011-03-18 CURRENT 2004-03-17 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS DANOPTRA DIRECTOR I LIMITED Director 2011-03-18 CURRENT 2007-10-30 Dissolved 2014-01-01
JULIAN FREDERICK NICHOLLS KUNICK (105) LIMITED Director 2011-03-18 CURRENT 2010-09-16 Dissolved 2014-05-04
JULIAN FREDERICK NICHOLLS RELAXION KINGFISHER LIMITED Director 2011-03-18 CURRENT 1992-08-24 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS 1LIFE MANAGEMENT SOLUTIONS LIMITED Director 2011-03-18 CURRENT 1990-12-07 Active
JULIAN FREDERICK NICHOLLS KUNICK (102) LIMITED Director 2011-03-18 CURRENT 1963-06-06 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS CIRCA LEISURE LIMITED Director 2011-03-18 CURRENT 1988-01-06 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS 1LMS (HOLDINGS) LIMITED Director 2011-03-18 CURRENT 1999-10-26 Liquidation
JULIAN FREDERICK NICHOLLS 00373157 LIMITED Director 2003-12-01 CURRENT 1942-04-02 Active - Proposal to Strike off
JULIAN FREDERICK NICHOLLS PERCY EXPORT LIMITED Director 2003-12-01 CURRENT 1987-06-23 Active - Proposal to Strike off

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
2023-08-03Appointment of a voluntary liquidator
2023-07-12Voluntary liquidation declaration of solvency
2023-06-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England
2023-06-07Previous accounting period extended from 30/09/22 TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Hub 26 - Suite 230 Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP DYSON
2021-11-02TM02Termination of appointment of Jonathan Philip Dyson on 2021-10-20
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 3500100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3500100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3500100
2015-05-11AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-11CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN PHILIP DYSON on 2014-11-18
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FREDERICK NICHOLLS / 18/11/2014
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 18/11/2014
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP DYSON / 18/11/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Potton House Wyboston Lakes Great Road North Wyboston Bedfordshire MK44 3BA
2014-05-01AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 3500100
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL
2014-04-11AA01Previous accounting period shortened from 31/03/14 TO 30/09/13
2014-03-26AP01DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE
2013-06-26SH0102/05/13 STATEMENT OF CAPITAL GBP 3500100
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ON BOARD LEISURE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-06-19
Appointment of Liquidators2023-06-19
Resolutions for Winding-up2023-06-19
Fines / Sanctions
No fines or sanctions have been issued against ON BOARD LEISURE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON BOARD LEISURE (HOLDINGS) LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ON BOARD LEISURE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ON BOARD LEISURE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON BOARD LEISURE (HOLDINGS) LIMITED
Trademarks
We have not found any records of ON BOARD LEISURE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON BOARD LEISURE (HOLDINGS) 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 (74990 - Non-trading company) as ON BOARD LEISURE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON BOARD LEISURE (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON BOARD LEISURE (HOLDINGS) 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 ON BOARD LEISURE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG