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Home > England & Wales Companies > MCNICHOLAS LEISURE SERVICES LIMITED
Company Information for

MCNICHOLAS LEISURE SERVICES LIMITED

ELSTREE, HERTFORDSHIRE, WD6,
Company Registration Number
00551145
Private Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Mcnicholas Leisure Services Ltd
MCNICHOLAS LEISURE SERVICES LIMITED was founded on 1955-06-25 and had its registered office in Elstree. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
MCNICHOLAS LEISURE SERVICES LIMITED
 
Legal Registered Office
ELSTREE
HERTFORDSHIRE
WD6
Other companies in WD6
 
Filing Information
Company Number 00551145
Date formed 1955-06-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-29
Type of accounts DORMANT
Last Datalog update: 2015-06-01 17:29:51
Primary Source:Companies House
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Company Officers of MCNICHOLAS LEISURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY STUART MCNICHOLAS
Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK THOMAS MCNICHOLAS
Director 1991-10-18 2012-03-27
ANDREW STUART KERR
Company Secretary 2004-03-22 2011-10-14
MARTIN KEITH MAY
Director 2003-08-13 2005-07-08
MARTIN JOHN SMOUT
Director 2004-03-09 2004-12-31
THOMAS GRAHAM DENNINGTON
Company Secretary 2003-09-19 2004-03-22
OWEN POLLAND
Company Secretary 2003-03-31 2003-09-19
PAUL MARTIN SILVERMAN
Company Secretary 1998-09-01 2003-03-31
MELVYN JOHN BYRNE
Director 1991-10-01 2003-02-28
COLIN PETER MCNICHOLAS
Director 1991-10-18 2003-02-28
KEVIN MICHAEL MCNICHOLAS
Director 1991-10-18 2002-03-31
MARTIN JAMES DOYLE
Company Secretary 1991-10-01 1998-08-20
COLIN PETER MCNICHOLAS
Company Secretary 1991-10-18 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY STUART MCNICHOLAS KIER INTEGRATED SERVICES LIMITED Director 2018-04-19 CURRENT 1966-03-07 Active
BARRY STUART MCNICHOLAS BRIDGE HEATING LIMITED Director 2012-07-06 CURRENT 1999-12-08 Active
BARRY STUART MCNICHOLAS LEYDEN CONSTRUCTION LIMITED Director 2005-07-08 CURRENT 1971-07-07 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS ILLINGTON LIMITED Director 2005-07-08 CURRENT 1980-11-24 Dissolved 2014-07-29
BARRY STUART MCNICHOLAS MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2003-11-17 CURRENT 1971-03-26 Active
BARRY STUART MCNICHOLAS MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 1991-10-01 CURRENT 1980-08-05 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
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-04DS01APPLICATION FOR STRIKING-OFF
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-28AR0101/10/13 FULL LIST
2013-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-19AR0101/10/12 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KERR
2011-10-17AR0101/10/11 FULL LIST
2010-10-22AR0101/10/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29AR0101/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-28AD02SAIL ADDRESS CREATED
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009
2009-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009
2008-10-29363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-29353LOCATION OF REGISTER OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02190LOCATION OF DEBENTURE REGISTER
2005-12-22190LOCATION OF DEBENTURE REGISTER
2005-12-22363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-08-31288bDIRECTOR RESIGNED
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-31288bDIRECTOR RESIGNED
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08288bSECRETARY RESIGNED
2004-05-08288aNEW SECRETARY APPOINTED
2004-01-21363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MCNICHOLAS LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCNICHOLAS LEISURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CROSS GUARANTEE AND DEBENTURE 2003-08-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1982-01-28 Satisfied BARCLAYS BANK LTD
MORTGAGE 1981-06-17 Satisfied T C B LIMITED
MORT. DEBENTURE 1976-02-18 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE 1971-02-19 Satisfied WILLIAMS GLYN'S BANK LTD
Intangible Assets
Patents
We have not found any records of MCNICHOLAS LEISURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCNICHOLAS LEISURE SERVICES LIMITED
Trademarks
We have not found any records of MCNICHOLAS LEISURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCNICHOLAS LEISURE SERVICES 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 (99999 - Dormant Company) as MCNICHOLAS LEISURE SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MCNICHOLAS LEISURE SERVICES 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 MCNICHOLAS LEISURE SERVICES 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 MCNICHOLAS LEISURE SERVICES 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?
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