STEALTH LEISURE LIMITED

Company Name
STEALTH LEISURE LIMITED

Legal Registered Office
65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX Other companies in WD17

Company Number		03204595
Company ID Number		03204595
Date formed		1996-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB678132320

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Companies with same name STEALTH LEISURE LIMITED

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

		Registered address	Last known status	Formation date
	STEALTH LEISURE YORKSHIRE LIMITED	RECEPTION BUILDING WATERLOO ROAD PUDSEY WEST YORKSHIRE LS28 8DQ	Dissolved	Company formed on the 2016-06-15

Company Officers of STEALTH LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
GEMMA ALISON COOMES	Company Secretary	1996-06-10
GRAHAM VICTOR COOMES	Director	1996-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN DWYER	Nominated Secretary	1996-05-29	1996-06-10
BETTY JUNE DOYLE	Nominated Director	1996-05-29	1996-06-10
DANIEL JOHN DWYER	Nominated Director	1996-05-29	1996-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEMMA ALISON COOMES	AWESOME AUTOSPORT LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Active
GEMMA ALISON COOMES	MIRAGE MOTOR SPORT LIMITED	Company Secretary	2002-02-28	CURRENT	1992-12-09	Active
GRAHAM VICTOR COOMES	AWESOME AUTOSPORT LIMITED	Director	2008-11-03	CURRENT	2008-11-03	Active
GRAHAM VICTOR COOMES	E. COOMES (OLD KENT ROAD) LIMITED	Director	1995-12-01	CURRENT	1967-06-26	Dissolved 2014-06-10
GRAHAM VICTOR COOMES	GEORGE LESTER (TURF ACCOUNTANTS) LIMITED	Director	1995-12-01	CURRENT	1968-03-07	Dissolved 2015-02-17
GRAHAM VICTOR COOMES	E.COOMES(NORWOOD)LIMITED	Director	1995-12-01	CURRENT	1964-12-10	Active
GRAHAM VICTOR COOMES	E. COOMES (SOUTH LONDON) LIMITED	Director	1995-12-01	CURRENT	1969-10-14	Active
GRAHAM VICTOR COOMES	STRONGDRI LIMITED	Director	1995-12-01	CURRENT	1977-12-06	Active
GRAHAM VICTOR COOMES	MIRAGE MOTOR SPORT LIMITED	Director	1992-12-09	CURRENT	1992-12-09	Active
GRAHAM VICTOR COOMES	E. COOMES (HOLDINGS) LIMITED	Director	1992-05-14	CURRENT	1964-12-24	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.

Date	Document Type	Document Description
2024-09-26		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2023-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-01-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-02-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22	AR01	04/06/15 FULL LIST
2015-09-22	AR01	29/05/11 FULL LIST
2015-09-22	RT01	Administrative restoration application
2015-07-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM , C/O Runu & Co Group Ltd, 65a Station Road, Edgware, Middlesex, HA8 7HX, England
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM , Iveco House, Station Road, Watford, WD17 1DL
2014-11-28	OCRESCIND	Liquidation. Court order to rescind winding up order
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/14 FROM , 65a Station Road, Edgware, Middlesex, HA8 7HX
2014-10-29	4.31	Compulsory liquidaton liquidator appointment
2014-10-08	COCOMP	Compulsory winding up order
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/03/13 TOTAL EXEMPTION FULL
2014-02-11	AA	31/03/12 TOTAL EXEMPTION FULL
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 27 LEWISHAM HIGH STREET LONDON SE13 5AF
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 27 LEWISHAM HIGH STREET, LONDON, SE13 5AF
2013-10-11	AUD	AUDITOR'S RESIGNATION
2013-09-21	DISS40	DISS40 (DISS40(SOAD))
2013-09-20	AR01	04/06/13 FULL LIST
2013-06-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2012-12-04	DISS40	DISS40 (DISS40(SOAD))
2012-12-03	AR01	04/06/12 FULL LIST
2012-10-30	GAZ1	FIRST GAZETTE
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-07-04	AR01	04/06/11 FULL LIST
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2011-03-22	DISS40	DISS40 (DISS40(SOAD))
2011-03-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01	GAZ1	FIRST GAZETTE
2010-11-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2010-09-16	AR01	29/05/10 FULL LIST
2010-05-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2009-07-10	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2008-11-14	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-18	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-08-11	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-27	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-05	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-28	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-30	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-11	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09	363s	RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03	363s	RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-06-01	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-08-11	363s	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-07-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-26	SRES01	ALTER MEM AND ARTS 10/06/96
1996-06-26	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-26	288	NEW DIRECTOR APPOINTED
1996-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-06-26	288	NEW SECRETARY APPOINTED
1996-06-26	288	DIRECTOR RESIGNED
1996-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF
1996-06-18	CERTNM	COMPANY NAME CHANGED SUNWELLS LIMITED CERTIFICATE ISSUED ON 19/06/96
1996-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

We could not find any licences issued to STEALTH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2014-10-16
Petitions to Wind Up (Companies)	2014-09-10
Proposal to Strike Off	2013-04-02
Proposal to Strike Off	2012-10-30
Proposal to Strike Off	2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against STEALTH 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

STEALTH LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.23	9
MortgagesNumMortOutstanding	0.87	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	1.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 STEALTH LEISURE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for STEALTH LEISURE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for STEALTH 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 (92000 - Gambling and betting activities) as STEALTH LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEALTH 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	Winding-Up Orders
Defending party	STEALTH LEISURE LIMITED	Event Date	2014-09-22
In the High Court Of Justice case number 005615 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	STEALTH LEISURE LIMITED	Event Date	2014-08-07
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5615 A Petition to wind up the above-named Company, Registration Number 03204595, of 65A Station Road, Edgware, Middlesex, HA8 7HX, principal trading address at 100 Anchor & Hopelane, Charlton, SE7 7SS presented on 7 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 September 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	STEALTH LEISURE LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	STEALTH LEISURE LIMITED	Event Date	2012-10-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	STEALTH LEISURE LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEALTH 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 STEALTH LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 06:19:03
Primary Source:	Companies House

Company Overview

Company Officers of STEALTH LEISURE LIMITED

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