Datalog Logo

Company Information for

D - FINE LEISURE LIMITED

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP,
Company Registration Number
03968131
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About D - Fine Leisure Ltd
D - FINE LEISURE LIMITED was founded on 2000-04-10 and has its registered office in Watford. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". D - Fine Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D - FINE LEISURE LIMITED
 
Legal Registered Office
CHILTERN HOUSE
24-30 KING STREET
WATFORD
HERTFORDSHIRE
WD18 0BP
Other companies in WD18
 
Filing Information
Company Number 03968131
Date formed 2000-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 28/02/2003
Account next due 31/01/2005
Latest return 10/04/2004
Return next due 08/05/2005
Type of accounts SMALL
Last Datalog update: 2016-11-05 12:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D - FINE LEISURE LIMITED

Company Officers of D - FINE LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ISRAEL PONS
Director 2000-04-10
CHRISTOPHER MICHAEL WARD
Director 2003-08-05
CHRIS WARD
Company Secretary 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TARA GRAY
Company Secretary 2004-02-14 2005-01-10
MARC RICHARD KELSEY
Company Secretary 2000-04-10 2004-02-13
MARC RICHARD KELSEY
Director 2000-04-10 2004-02-13
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-04-10 2000-04-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-04-10 2000-04-10

More director information

Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to D - FINE LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 D - FINE LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-04 Outstanding SCOTTISH COURAGE LIMITED
DEBENTURE 2002-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-05-28 Satisfied EXCEL-A-RATE BUSINESS SERVICES LTD
DEED OF RENTAL DEPOSIT 2001-11-05 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEBENTURE 2001-09-28 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of D - FINE LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D - FINE LEISURE LIMITED
Trademarks
We have not found any records of D - FINE LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D - FINE 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 (5530 - Restaurants) as D - FINE LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D - FINE 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.
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
2007-09-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-223.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-283.10ADMINISTRATIVE RECEIVER'S REPORT
2005-06-13405(1)APPOINTMENT OF RECEIVER/MANAGER
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 1 TINDAL STREET CHELMSFORD ESSEX CM1 1BX
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288bSECRETARY RESIGNED
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 3 HIGH STREET CHELMSFORD ESSEX CM1 1BE
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-05-25225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: MOULSHAM MILL PARKWAY CHELMSFORD ESSEX CM2 7PX
2003-08-12288aNEW DIRECTOR APPOINTED
2003-04-18363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-2588(2)RAD 01/10/02--------- £ SI 107500@1=107500 £ IC 100/107600
2002-10-16123NC INC ALREADY ADJUSTED 30/08/02
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-16RES04£ NC 100/200000 30/09
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-11-05395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-26363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2000-08-29225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288bSECRETARY RESIGNED
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D - FINE 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 D - FINE LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WD18 0BP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies