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Company Information for ALL OUT LEISURE LIMITED
158 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB,
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Company Registration Number
 04400211 Private Limited Company
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Company Overview
About All Out Leisure Ltd
ALL OUT LEISURE LIMITED was founded on 2002-03-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". All Out Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ALL OUT LEISURE LIMITED | ||
| Legal Registered Office | ||
| 158 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HB Other companies in BH8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04400211 | |
|---|---|---|
| Company ID Number | 04400211 | |
| Date formed | 2002-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 12:41:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL OUT LEISURE LIMITED
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Companies with same name ALL OUT LEISURE LIMITED
The following companies were found which have the same name as ALL OUT LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL OUT LEISURE LIMITED | Unknown |
Company Officers of ALL OUT LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE TONY BURDON |
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LEIGH BURDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLB PARKS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-07-04 | Active | |
| LLB PARKS LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-27 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Ashlea Pools Country Park Hopton Heath Craven Arms SY7 0QD United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/17 TO 31/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 24 Cecil Avenue Bournemouth BH8 9EJ | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Leigh Burdon on 2010-06-28 | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 172 POOLE LANE BOURNEMOUTH BH11 9DR | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED THE CHRISTMAS STORE WHERE YULE S AVE MORE LIMITED CERTIFICATE ISSUED ON 06/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/06 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/06/05 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 49A FITZHERBERT ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1RU | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: RETAIL EFFICENCY LTD 9-10 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/03 | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALL OUT LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-03-29 |
| Appointment of Liquidators | 2019-03-29 |
| Meetings of Creditors | 2019-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against ALL OUT 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
ALL OUT LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 77,450 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 107,205 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 4,790 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 5,436 |
Creditors and other liabilities
Filed Financial Reports
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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 ALL OUT LEISURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 8,638 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 71,429 |
| Current Assets | 2012-03-31 | £ 71,135 |
| Debtors | 2013-03-31 | £ 65,933 |
| Debtors | 2012-03-31 | £ 42,497 |
| Shareholder Funds | 2013-03-31 | £ 19,708 |
| Stocks Inventory | 2013-03-31 | £ 5,000 |
| Stocks Inventory | 2012-03-31 | £ 20,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 30,519 |
| Tangible Fixed Assets | 2012-03-31 | £ 40,444 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL OUT LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL OUT LEISURE LIMITED
Income
Government Income
We have not found government income sources for ALL OUT 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 (47190 - Other retail sale in non-specialised stores) as ALL OUT LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL OUT 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALL OUT LEISURE LIMITED | Event Date | 2019-03-28 |
| At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily. That Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB (office holder no 9069 and 9443) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them. Creditors ratified the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson at a Virtual meeting on 28 March 2019. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 28 March 2019 . Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at creditor.correspondence@smithcooper.co.uk. Leigh Burdon , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL OUT LEISURE LIMITED | Event Date | 2019-03-28 |
| Liquidator's name and address: Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at creditor.correspondence@smithcooper.co.uk. | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | ALL OUT LEISURE LIMITED | Event Date | 2019-03-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL OUT 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 ALL OUT 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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