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

DISTINCTION LEISURE LIMITED

16 CHARLES II STREET, LONDON, SW1Y,
Company Registration Number
02810013
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Distinction Leisure Ltd
DISTINCTION LEISURE LIMITED was founded on 1993-04-16 and had its registered office in 16 Charles Ii Street. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
DISTINCTION LEISURE LIMITED
 
Legal Registered Office
16 CHARLES II STREET
LONDON
 
Filing Information
Company Number 02810013
Date formed 1993-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB645733326  
Last Datalog update: 2018-05-17 03:31:24
Primary Source:Companies House
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Company Officers of DISTINCTION LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SUSAN KERNISAN
 Director 2017-06-07
PIERRE YVES KERNISAN
 Director 1993-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUSAN KERNISAN
 Company Secretary 1994-02-01 2013-06-28
SYLVAIN GOUILLIARD
 Director 2009-07-28 2012-08-31
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1993-04-16 1994-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-04-16 1993-04-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-04-16 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE SUSAN KERNISAN PATRIMOINOTEL LIMITED Director 2017-06-07 CURRENT 1995-10-05 Active - Proposal to Strike off
PIERRE YVES KERNISAN EDPC 2 SERVICE AND STRUCTURAL ENGINEERS LIMITED Director 2015-06-26 CURRENT 1986-08-15 Dissolved 2017-01-31
PIERRE YVES KERNISAN WOW4 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2017-04-25
PIERRE YVES KERNISAN DISTINCTION - 4 - ENERGIES LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2017-10-24
PIERRE YVES KERNISAN PATRIMOINOTEL LIMITED Director 1995-10-30 CURRENT 1995-10-05 Active - Proposal to Strike off
PIERRE YVES KERNISAN EDPC 1 - ARCHITECTS AND PLANNERS LIMITED Director 1992-09-12 CURRENT 1986-09-12 Dissolved 2017-01-31
PIERRE YVES KERNISAN EDPC ENVIRONMENTAL DESIGN + PLANNING CONSULTANTS LIMITED Director 1992-09-12 CURRENT 1986-08-15 Dissolved 2017-01-31

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
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-31DS01APPLICATION FOR STRIKING-OFF
2017-06-08AP01DIRECTOR APPOINTED CAROLINE SUSAN KERNISAN
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 76000
2016-04-25AR0116/04/16 FULL LIST
2015-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 76000
2015-04-27AR0116/04/15 FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 76000
2014-04-28AR0116/04/14 FULL LIST
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE KERNISAN
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-26AR0116/04/13 FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GOUILLIARD
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER AND CO 1 REGENT STREET LONDON SW1Y 4NW
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE YVES KERNISAN / 03/05/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUSAN KERNISAN / 03/05/2012
2012-04-26AR0116/04/12 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-27AR0116/04/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-26AR0116/04/10 FULL LIST
2009-09-28288aDIRECTOR APPOINTED SYLVAIN GOUILLIARD
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / PIERRE KERNISAN / 01/04/2009
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-25363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-07ELRESS386 DISP APP AUDS 30/01/06
2006-02-07ELRESS366A DISP HOLDING AGM 30/01/06
2005-07-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-22363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: COLLIER HOUSE 163/169 BROMPTON ROAD LONDON SW3 1PY
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-07363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-12363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-08363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-09363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-16363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-10363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-28363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-02-1888(2)RAD 06/02/97--------- £ SI 66000@1=66000 £ IC 10000/76000
1996-12-16123£ NC 100/100000 03/12/96
1996-12-16ORES04NC INC ALREADY ADJUSTED 03/12/96
1996-12-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96
1996-12-1688(2)RAD 03/12/96--------- £ SI 9900@1=9900 £ IC 100/10000
1996-07-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-21363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1996-01-25287REGISTERED OFFICE CHANGED ON 25/01/96 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB
1995-04-28363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-06-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-06-24363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-03-16225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1994-02-2188(2)RAD 24/01/94--------- £ SI 8@10=80 £ IC 2/82
1993-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DISTINCTION LEISURE 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 DISTINCTION LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTINCTION LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 DISTINCTION LEISURE LIMITED

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

DISTINCTION LEISURE LIMITED owns 3 domain names.

domaine-de-fond-blanc.co.uk   chateaufaulalagunaresort.co.uk   chateaufaulaoceanresort.co.uk  

Trademarks
We have not found any records of DISTINCTION LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTINCTION 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 (41100 - Development of building projects) as DISTINCTION LEISURE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DISTINCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCTION 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 DISTINCTION LEISURE 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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