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Home > England & Wales Companies > LEISURE HARBOURS LIMITED
Company Information for

LEISURE HARBOURS LIMITED

37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
01843557
Private Limited Company
Liquidation

Company Overview

About Leisure Harbours Ltd
LEISURE HARBOURS LIMITED was founded on 1984-08-24 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Leisure Harbours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
LEISURE HARBOURS LIMITED
 
Legal Registered Office
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in BN1
 
Filing Information
Company Number 01843557
Company ID Number 01843557
Date formed 1984-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2002
Account next due 31/01/2004
Latest return 31/12/2002
Return next due 28/01/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 18:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEISURE HARBOURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of LEISURE HARBOURS LIMITED

Current Directors
Officer Role Date Appointed
ROGER DENNESS
Company Secretary 2001-02-01
EBB INVESTMENTS LIMITED
Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK HARTWELL
Company Secretary 2000-05-22 2001-01-08
LYNN PATRICIA BLATCH
Company Secretary 1991-12-31 2000-05-01
ENDON BARRY BLATCH
Director 1991-12-31 2000-04-14

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
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-02-21MISCSec of state's release of liq
2008-02-14MISCS/S cert. Release of liquidator
2008-01-234.31Compulsory liquidaton liquidator appointment
2008-01-23MISCC/O replacement of liquidator
2004-07-26287Registered office changed on 26/07/04 from: bembridge harbour marina embankment road, st helens quay ryde isle of wight PO33 1YS
2003-07-284.31Compulsory liquidaton liquidator appointment
2003-07-08COCOMPCompulsory winding up order
2003-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sReturn made up to 31/12/02; full list of members
2002-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/01
2002-03-06363sReturn made up to 31/12/01; full list of members
2002-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/00
2001-04-24288aNew secretary appointed
2001-03-14363sReturn made up to 31/12/00; full list of members
2001-03-14288aNew secretary appointed
2001-02-20288bSecretary resigned
2000-08-0388(2)RAd 07/07/00--------- £ si 453959@1=453959 £ ic 459959/913918
2000-06-30363sReturn made up to 31/12/99; full list of members
2000-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/99
2000-06-15288bSecretary resigned
2000-06-02288aNew secretary appointed
2000-05-03288bDirector resigned
2000-05-03288aNew director appointed
1999-07-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98
1999-07-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/99
1999-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/99
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: THE DROIT HOUSE MARGATE HARBOUR MARGATE KENT
1999-01-13395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-06363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/97
1997-10-20CERTNMCOMPANY NAME CHANGED MARGATE PIER AND HARBOUR COMPANY (1812) LIMITED CERTIFICATE ISSUED ON 21/10/97
1997-05-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/06/96
1996-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1996-01-03363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-06CERTNMCOMPANY NAME CHANGED MARGATE PIER AND HARBOUR COMPANY (1984) LIMITED CERTIFICATE ISSUED ON 09/01/95
1994-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/10/94
1994-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-07-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-14395PARTICULARS OF MORTGAGE/CHARGE
1993-06-03ELRESS252 DISP LAYING ACC 13/05/93
1993-06-03ELRESS386 DISP APP AUDS 13/05/93
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/93
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-10287REGISTERED OFFICE CHANGED ON 10/08/92 FROM: THE DROIT HOUSE MARGATE HARBOUR MARGATE KENT
1992-05-06287REGISTERED OFFICE CHANGED ON 06/05/92 FROM: WESTERN LODGE WESTERN ROAD SHOREHAM BY SEA WEST SUSSEX BN4 5WD
1992-04-2988(2)RAD 27/03/92--------- £ SI 453957@1=453957 £ IC 2/453959
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-07363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-02-14CERTNMCOMPANY NAME CHANGED MARGATE LIMITED CERTIFICATE ISSUED ON 15/02/91
1990-11-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-05363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-15CERTNMCOMPANY NAME CHANGED MARGATE PIER & HARBOUR COMPANY ( 1984) LIMITED CERTIFICATE ISSUED ON 16/01/90
1989-09-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-04-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to LEISURE HARBOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-02-12
Fines / Sanctions
No fines or sanctions have been issued against LEISURE HARBOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1999-01-13 Outstanding MODERN PRODUCTS (LINDSEY) LIMITED
FLOATING CHARGE 1994-04-14 Outstanding GENTRA LIMITED
Intangible Assets
Patents
We have not found any records of LEISURE HARBOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEISURE HARBOURS LIMITED
Trademarks
We have not found any records of LEISURE HARBOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE HARBOURS 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 (7011 - Development & sell real estate) as LEISURE HARBOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEISURE HARBOURS 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 TypeFinal Meetings
Defending partyLEISURE HARBOURS LIMITEDEvent Date2008-02-12
A final meeting of creditors has been summoned in this matter for the purposes of receiving the Liquidators report of the winding-up and determining whether the Liquidator should have his release under Section 174 of Insolvency Act 1986. The meeting will be held at 10.00 am on 12 March 2008 at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. Proxy forms must be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD, not later than 12 noon on 11 March 2008 to entitle creditors to vote by proxy at the meeting. R J Weston , Liquidator 06 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE HARBOURS 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 LEISURE HARBOURS 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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