Liquidation
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Company Information for NORTHERN COUNTIES LEISURE LIMITED
LINDEN HOUSE, COURT LODGE FARM WARREN ROAD, CHELSFIELD, ORPINGTON, KENT, BR6 6ER,
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Company Registration Number
 03215400 Private Limited Company
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Company Overview
About Northern Counties Leisure Ltd
NORTHERN COUNTIES LEISURE LIMITED was founded on 1996-06-24 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Northern Counties Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| NORTHERN COUNTIES LEISURE LIMITED | |
| Legal Registered Office | |
| LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD ORPINGTON KENT BR6 6ER Other companies in BR6 | |
Filing Information
| Company Number | 03215400 | |
|---|---|---|
| Company ID Number | 03215400 | |
| Date formed | 1996-06-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2008 | |
| Account next due | 31/01/2010 | |
| Latest return | 24/06/2009 | |
| Return next due | 22/07/2010 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-09-05 02:39:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN COUNTIES LEISURE LIMITED
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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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEAN DENNESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | Return made up to 24/06/09; full list of members | |
| 363a | Return made up to 24/06/08; full list of members | |
| 190 | Location of debenture register | |
| 287 | Registered office changed on 15/01/2009 from harbour office bembridge harbour the duver st. Helens ryde isle of wight PO33 1YB | |
| 353 | Location of register of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | Return made up to 24/06/07; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | Return made up to 24/06/06; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | Return made up to 24/06/05; full list of members | |
| 288b | Director resigned | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | Secretary resigned | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | Return made up to 24/06/04; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 512 HIGH STREET ORPINGTON KENT BR6 0NQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/03 | |
| 363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
| 363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: THE ESTATE HOUSE SOUTH SHORE HOLIDAY VILLAGE WILSTHORPE BRIDLINGTON EAST RIDING YORKSHIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 | |
| 363s | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/11/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec Licences & Regulatory approval
We could not find any licences issued to NORTHERN COUNTIES LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-04-18 |
| Petitions to Wind Up (Companies) | 2011-03-24 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN COUNTIES LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | CHANNEL HOTELS & PROPERTIES (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | CHANNEL HOTELS AND PROPERTIES (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of NORTHERN COUNTIES LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN COUNTIES LEISURE LIMITED
Income
Government Income
We have not found government income sources for NORTHERN COUNTIES 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 (9272 - Other recreational activities nec) as NORTHERN COUNTIES LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN COUNTIES 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 | NORTHERN COUNTIES LEISURE LIMITED | Event Date | 2011-04-06 |
| In the High Court Of Justice case number 0010352 S Brown 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NORTHERN COUNTIES LEISURE LIMITED | Event Date | 2010-12-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10352 A Petition to wind up the above-named Company, Registration Number 03215400, of Linden House, Court Lodge Farm, Warren Road, Chelsfield, Orpington, Kent BR6 6ER , presented on 23 December 2010 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, Strand, London WC2A 2LL , on 6 April 2011 , 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 5 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1514282/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORTHERN COUNTIES LEISURE LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN COUNTIES 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 NORTHERN COUNTIES 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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