LIPS LEISURE LIMITED - Letting of own property - A business based in United Kingdom registered with Companies House

Company Overview

About Lips Leisure Ltd

LIPS LEISURE LIMITED was founded on 2001-09-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lips Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LIPS LEISURE LIMITED

GATEWAY HOUSE THE OLD QUARRY MILFORD ROAD SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6AD Other companies in LS25

Filing Information

Company Number		04292997
Company ID Number		04292997
Date formed		2001-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		25/09/2010
Return next due		23/10/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 20:46:03
Primary Source:	Companies House

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Company Officers of LIPS LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANN SAMBIDGE	Company Secretary	2001-10-11
ANTHONY DAVID SAMBIDGE	Director	2001-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UK COMPANYSHOP LTD	Nominated Secretary	2001-09-25	2001-09-28
JANE ADEY	Nominated Director	2001-09-25	2001-09-28

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
2016-11-21	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-11-21	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/09/2018: DEFER TO 19/09/2018
2014-05-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014
2014-05-28	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100412,PR002396
2014-05-28	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100412,PR002396
2014-05-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014
2014-05-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2014
2014-05-28	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002396,PR100412
2013-12-09	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-12-09	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-12-09	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-08-14	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2013-08-14	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2013-08-14	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013
2012-11-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2012-11-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2012-11-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2011-10-10	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-10	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-10	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-10-05	COCOMP	ORDER OF COURT TO WIND UP
2011-08-16	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-04	LATEST SOC	04/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-04	AR01	25/09/10 FULL LIST
2010-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2010-01-05	GAZ1	FIRST GAZETTE
2009-10-01	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-04-29	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-02-12	DISS40	DISS40 (DISS40(SOAD))
2009-02-11	363a	RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 HIGH STREET SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5AA
2009-02-03	GAZ1	FIRST GAZETTE
2007-09-27	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-07	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: FERN BANK HOUSE LOW STREET, SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5AR
2004-10-29	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-21	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: THE LODGE BROUGHTON GRANGE WRESSLE BRIGG NORTH LINCOLNSHIRE DN20 0BJ
2003-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-07	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	ELRES	S369(4) SHT NOTICE MEET 26/07/02
2002-07-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/02 FROM: UNIT 8 OUSEGATE MILLS OUSEGATE SELBY NORTH YORKSHIRE YO8 4NJ
2002-06-26	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-01-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to LIPS 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	2011-10-03
Petitions to Wind Up (Companies)	2011-07-19
Proposal to Strike Off	2010-01-05
Proposal to Strike Off	2009-02-03
Petitions to Wind Up (Companies)	2008-02-11

Fines / Sanctions

No fines or sanctions have been issued against LIPS LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	12
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2010-03-05	Outstanding	MOLSON COORS BREWING COMPANY (UK) LIMITED
LEGAL MORTGAGE	2006-03-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-02-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-03-31	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-02-25	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-12-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-07-15	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-06-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-09-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-09-21	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2002-09-21	Outstanding	HSBC BANK PLC
DEBENTURE	2002-09-21	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for LIPS 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 (7020 - Letting of own property) as LIPS LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIPS 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	LIPS LEISURE LIMITED	Event Date	2011-09-23
In the Leeds District Registry case number 939 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	CPS LEISURE LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	LIPS LEISURE LIMITED	Event Date	2011-06-29
In the High Court of Justice (Chancery Division) Leeds District Registry case number 939 A Petition to wind up the above-named Company of Gateway House, The Old Quarry, Milford Road, Sherburn in Elmet, Leeds, West Yorkshire LS25 6AD , presented on 29 June 2011 by CPS LEISURE LIMITED of Bawtry House, Unit 4, Ford Park, Rotherham, South Yorkshire S60 2JB , will be heard at Leeds District Registry, on 9 August 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 8 August 2011 . The Petitioners Solicitors are hlw Commercial Lawyers , of Commercial House, Commercial Street, Sheffield S1 1WF , telephone 0114 276 5555 . (Ref AMS/CPS01/0079.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIPS LEISURE LIMITED	Event Date	2010-01-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIPS LEISURE LIMITED	Event Date	2009-02-03

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	LIPS LEISURE LIMITED	Event Date	2008-02-11
In the High Court of Justice (Chancery Division) Leeds District Registry No 78 of 2008 In the Matter of LIPS LEISURE LTD (Company Number 04292997) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of registered office 3 High Street, South Milford, Leeds, West Yorkshire LS25 5AA, presented on 18 January 2008 by Contract Natural Gas Limited, CNG House, 5 Victoria Avenue, Harrogate, claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG, on 8 April 2008, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 7 April 2008. The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE, DX 729240 Leeds 67. (Ref GLN/185874.) 1 February 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIPS 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 LIPS 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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