DON LEISURE LIMITED

Company Name
DON LEISURE LIMITED

Legal Registered Office
1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in SY23

Company Number		01145503
Date formed		1973-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-04-30
Date Dissolved		2018-04-23
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name DON LEISURE LIMITED

The following companies were found which have the same name as DON LEISURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DON LEISURE (LIVERPOOL) LTD	25 MARLDON ROAD LIVERPOOL ENGLAND L12 5EY	Dissolved	Company formed on the 2010-02-26
	DON LEISURE HOLDINGS LIMITED	3RD FLOOR TEMPLE POINT 1 TEMPLE ROW 1 TEMPLE ROW BIRMINGHAM B2 5LG	Dissolved	Company formed on the 1999-08-05

Company Officers of DON LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD ALFRED ALBERT DEAKIN	Company Secretary	1991-12-31
DONALD ALFRED ALBERT DEAKIN	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL DEAKIN	Director	1999-11-04	2015-08-21
EDWARD JOHN CROLE	Director	1991-12-31	1999-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD ALFRED ALBERT DEAKIN	DON LEISURE HOLDINGS LIMITED	Company Secretary	1999-08-05	CURRENT	1999-08-05	Dissolved 2017-06-27
DONALD ALFRED ALBERT DEAKIN	PIER VIDEO HIRE LIMITED	Company Secretary	1991-12-01	CURRENT	1989-12-01	Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN	DONALD DEAKIN LIMITED	Company Secretary	1990-12-31	CURRENT	1965-08-24	Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN	DEAK INNS LIMITED	Director	2007-01-22	CURRENT	2006-10-30	Dissolved 2016-06-04
DONALD ALFRED ALBERT DEAKIN	DEAKIN HOLDINGS LIMITED	Director	2007-01-22	CURRENT	2006-10-30	Dissolved 2016-06-04
DONALD ALFRED ALBERT DEAKIN	DON LEISURE HOLDINGS LIMITED	Director	1999-08-05	CURRENT	1999-08-05	Dissolved 2017-06-27
DONALD ALFRED ALBERT DEAKIN	PIER VIDEO HIRE LIMITED	Director	1991-12-01	CURRENT	1989-12-01	Dissolved 2016-05-24
DONALD ALFRED ALBERT DEAKIN	DONALD DEAKIN LIMITED	Director	1990-12-31	CURRENT	1965-08-24	Dissolved 2016-05-24

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
2018-04-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-23	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-01-23	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-23	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-11	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-03-14	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-03-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2017
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAKIN
2016-09-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2016
2016-03-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2016
2016-03-09	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
2015-06-22	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2015 FROM THE ROYAL PIER MARINE TERRACE ABERYSTWYTH SY23 2AZ
2015-04-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-11	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 62800
2015-01-13	AR01	31/12/14 FULL LIST
2014-02-06	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 62800
2014-01-08	AR01	31/12/13 FULL LIST
2013-01-24	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 FULL LIST
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-04	AA	30/04/10 TOTAL EXEMPTION FULL
2011-01-11	AR01	31/12/10 FULL LIST
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-01-25	AR01	31/12/09 FULL LIST
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-11	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-14	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06	AUD	AUDITOR'S RESIGNATION
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-07	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-22	288a	NEW DIRECTOR APPOINTED
2000-02-22	288b	DIRECTOR RESIGNED
1999-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/99
1999-04-12	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-10-01	AUD	AUDITOR'S RESIGNATION
1998-03-16	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-04-21	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-22	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-02-08	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-16	AUD	AUDITOR'S RESIGNATION
1994-01-07	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Administrators	2015-04-09
Proposal to Strike Off	2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against DON LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-10-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-09-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-06-19	Outstanding	RUFFLER BANK PLC
CROSS GUARANTEE AND DEBENTURE	2002-03-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2001-01-25	Outstanding	CARLSBERG-TETLEY BREWING LIMITED
MORTGAGE DEBENTURE	1996-08-09	Outstanding	CARLSBERG-TETLEY BREWING LIMITED
CREDIT AGREEMENT	1992-11-05	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1992-01-27	Outstanding	BARCLAYS BANK PLC
CREDIT AGREEMENT	1991-11-06	Satisfied	CLOSE BROTHERS LIMITED
CREDIT AGREEMENT	1990-12-11	Outstanding	CLOSE BROTHERS LTD
LEGAL CHARGE	1988-03-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-23	Satisfied	MIDLAND BANK PLC
GUARANTEE & DEBENTURE	1982-12-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-12-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-06-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-04-30	Satisfied	BASS WALES AND WEST LIMITED
LEGAL CHARGE	1980-05-08	Satisfied	WHITBREAD WALES LIMITED
LEGAL CHARGE	1979-05-15	Outstanding	BARCLAYS BANK PLC
CHARGE	1979-01-11	Satisfied	LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE	1979-01-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-08-15	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

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 DON LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of DON LEISURE LIMITED registering or being granted any patents

Domain Names

DON LEISURE LIMITED owns 2 domain names.

pierbrasserie.co.uk royalpier.co.uk

Trademarks

We have not found any records of DON LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DON 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 (56101 - Licensed restaurants) as DON LEISURE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where DON 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 Type	Appointment of Administrators
Defending party	DON LEISURE LIMITED	Event Date	2015-03-31
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8111 W John Kelly and Mark Malone (IP Nos 004857 and 15970 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DON LEISURE LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DON 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 DON 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.

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Last Datalog update:	2018-05-08 22:18:31
Primary Source:	Companies House

Company Overview

Company Officers of DON LEISURE LIMITED

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