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Home > England & Wales Companies > THE LEISURE DATABASE COMPANY LIMITED
Company Information for

THE LEISURE DATABASE COMPANY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
01534942
Private Limited Company
Liquidation

Company Overview

About The Leisure Database Company Ltd
THE LEISURE DATABASE COMPANY LIMITED was founded on 1980-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". The Leisure Database Company Limited 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
THE LEISURE DATABASE COMPANY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in WC1B
 
Filing Information
Company Number 01534942
Company ID Number 01534942
Date formed 1980-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340032713  
Last Datalog update: 2022-08-06 21:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LEISURE DATABASE COMPANY LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Company Officers of THE LEISURE DATABASE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBINSON
 Company Secretary 2012-09-24
DAVID LESLIE MINTON
 Director 1992-02-03
KEITH ROBINSON
 Director 2011-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELSIE MINTON
 Company Secretary 2000-12-01 2012-09-24
DAVID LESLIE MINTON
 Company Secretary 1992-02-03 2000-12-01
ANN VERNON GRIFFITHS
 Director 1992-02-03 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBINSON BUILDING SERVICES PLANT LTD Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH ROBINSON R KOVAK ASSOCIATES LIMITED Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2016-03-15
KEITH ROBINSON SBP LAND LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
KEITH ROBINSON COTHELSTONE PROPERTY LIMITED Director 2009-09-06 CURRENT 2008-09-05 Dissolved 2015-09-15
KEITH ROBINSON FLEXOKORE U.K. LIMITED Director 2004-04-08 CURRENT 2004-04-08 Active
KEITH ROBINSON SPSC DOWN LIMITED Director 1994-05-11 CURRENT 1958-01-08 Dissolved 2015-09-22

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
2023-08-01Voluntary liquidation Statement of receipts and payments to 2023-05-22
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Willowcroft Brasted Chart Westerham Kent TN16 1LX England
2022-06-06Appointment of a voluntary liquidator
2022-06-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-06Voluntary liquidation Statement of affairs
2022-06-06LIQ02Voluntary liquidation Statement of affairs
2022-06-06600Appointment of a voluntary liquidator
2022-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-23
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Unit 404 Metal Box Factory 30 Great Guildford Street London SE1 0HS England
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Unit 404 Metal Box Factory 30 Great Guildford Street London SE1 0HS England
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12SH0110/11/19 STATEMENT OF CAPITAL GBP 10353
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-15AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Unit 404 Metal Box Factory Great Guildford Street London SE1 0HS England
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 30 Great Guildford Street London SE1 0HS England
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/15 FROM 31 Southampton Row London WC1B 5HJ
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-08AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-04AR0103/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 31-32 Bedford Street London WC2E 9ED
2013-03-22AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-27AP03Appointment of Keith Robinson as company secretary
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY MINTON
2012-02-20AR0103/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2012-01-04AP01DIRECTOR APPOINTED KEITH ROBINSON
2011-04-09AR0103/02/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-02-14AR0103/02/10 FULL LIST
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE MINTON / 13/02/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 33 BEDFORD STREET LONDON WC2E 9EJ
2008-03-31363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-02363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-07363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05CERTNMCOMPANY NAME CHANGED ONLINE INFORMATION COMPANY LIMIT ED CERTIFICATE ISSUED ON 05/01/01
2001-01-05288bSECRETARY RESIGNED
2001-01-03288aNEW SECRETARY APPOINTED
2000-12-20288bDIRECTOR RESIGNED
2000-04-27363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-11363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-19363sRETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-25287REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 35 ROSE STREET LONDON WC2E 9EW
1996-02-25363sRETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-15363sRETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-07363sRETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
1993-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-14363sRETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-03395PARTICULARS OF MORTGAGE/CHARGE
1992-03-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-05363bRETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS
1991-06-21363aRETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS
1991-01-22287REGISTERED OFFICE CHANGED ON 22/01/91 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A INL
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LEISURE DATABASE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2022-06-01
Appointmen2022-06-01
Resolution2022-06-01
Meetings o2022-05-16
Fines / Sanctions
No fines or sanctions have been issued against THE LEISURE DATABASE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1992-08-03 Satisfied NCC DEVELOPMENTS LIMITED
RENT SECURITY DEPOSIT DEED. 1990-10-19 Satisfied NCC PROPERTY LIMITED.
RENT DEPOSIT DEED. 1989-08-17 Satisfied LOVELL AND RUPERT CURTIS LIMITED
DEBENTURE 1986-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE LEISURE DATABASE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LEISURE DATABASE COMPANY LIMITED registering or being granted any patents
Domain Names

THE LEISURE DATABASE COMPANY LIMITED owns 1 domain names.

leisuredatabase.co.uk  

Trademarks
We have not found any records of THE LEISURE DATABASE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE LEISURE DATABASE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-09-26 GBP £205
Nottingham City Council 2014-09-26 GBP £205 475-Other Services
Blaby District Council 2014-09-15 GBP £1,445 Health Improvement & Leisure
Nottingham City Council 2014-07-04 GBP £315
Nottingham City Council 2014-07-04 GBP £315 475-Other Services
London Borough of Barking and Dagenham Council 2014-06-17 GBP £384
Daventry District Council 2014-05-20 GBP £825 MOSAIC REPORT & LATENT DEMAND ASSESSMENT
Daventry District Council 2014-04-29 GBP £2,225 MOSAIC REPORTS & LATENT DEMAND ASSESSMENT
Bradford City Council 2014-02-26 GBP £2,450
Walsall Council 2013-12-04 GBP £2,050
London Borough of Hackney 2013-12-01 GBP £1,175
London Borough of Barking and Dagenham Council 2013-10-03 GBP £1,182
London Borough of Barking and Dagenham Council 2013-09-16 GBP £372
Nottingham City Council 2013-09-05 GBP £305
Nottingham City Council 2013-09-05 GBP £305 475 - OTHER SERVICES
Wolverhampton City Council 2013-07-02 GBP £295
Royal Borough of Greenwich 2012-07-31 GBP £1,182
Nottingham City Council 2012-07-26 GBP £295
Nottingham City Council 2012-07-26 GBP £295 SALES & RETENTION EXPENDITURE
Royal Borough of Greenwich 2012-05-09 GBP £1,422
Nottingham City Council 2011-10-04 GBP £295 OTHER SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE LEISURE DATABASE COMPANY 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 TypeMoratoria,
Defending partyTHE LEISURE DATABASE COMPANY LIMITEDEvent Date2022-06-01
 
Initiating party Event TypeAppointmen
Defending partyTHE LEISURE DATABASE COMPANY LIMITEDEvent Date2022-06-01
Name of Company: THE LEISURE DATABASE COMPANY LIMITED Company Number: 01534942 Nature of Business: Other information service activities not elsewhere classified Registered office: Pearl Assurance Hous…
 
Initiating party Event TypeResolution
Defending partyTHE LEISURE DATABASE COMPANY LIMITEDEvent Date2022-06-01
 
Initiating party Event TypeMeetings o
Defending partyTHE LEISURE DATABASE COMPANY LIMITEDEvent Date2022-05-16
THE LEISURE DATABASE COMPANY LIMITED (Company Number 01534942 ) Trading Name: Leisure DB Registered office: Willowcroft, Brasted Chart, Westerham, Kent TN16 1LX Principal trading address: Unit 404, Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEISURE DATABASE COMPANY 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 THE LEISURE DATABASE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N12 8LY