Dissolved
Dissolved 2016-09-13
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Company Information for FLUID LEISURE LIMITED
HASTINGS, EAST SUSSEX, TN34 1DU,
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Company Registration Number
 04465675 Private Limited Company
Dissolved 2016-09-13 |
Company Overview
About Fluid Leisure Ltd
FLUID LEISURE LIMITED was founded on 2002-06-20 and had its registered office in Hastings. The company was dissolved on the 2016-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLUID LEISURE LIMITED | |
| Legal Registered Office | |
| HASTINGS EAST SUSSEX TN34 1DU Other companies in TN34 | |
Filing Information
| Company Number | 04465675 | |
|---|---|---|
| Date formed | 2002-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2016-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 02:28:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUID LEISURE LIMITED
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Companies with same name FLUID LEISURE LIMITED
The following companies were found which have the same name as FLUID LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FLUID LEISURE LTD | UNIT 209B, LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL KNAPHILL, WOKING SURREY GU21 2EP | Active | Company formed on the 2018-03-26 |
Company Officers of FLUID LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES KERRY DE COURCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND KERRY DE COUREY |
Company Secretary | ||
WILLIAM PATRICK STEPHEN BECKETT |
Director | ||
KATIE BECKETT |
Company Secretary | ||
SACHA IAN RIFKIN |
Company Secretary | ||
KATIE JANE ANDREW |
Company Secretary | ||
ANGELA JEAN COURTNAGE |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLUBPOS LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-08-04 | |
| CENTAURI SOFTWARE LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
| CRELLIN DE COURCY (UK) LIMITED | Director | 2003-10-01 | CURRENT | 2001-06-04 | Active | |
| COMPANY 02808850 LIMITED | Director | 1996-10-28 | CURRENT | 1993-04-14 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DE COUREY | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/12 FULL LIST | |
| AR01 | 20/06/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BECKETT | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 27/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FLUID LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2013-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against FLUID LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of FLUID LEISURE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FLUID LEISURE LIMITED registering or being granted any patents Domain Names
FLUID LEISURE LIMITED owns 1 domain names.
fluidnightclub.co.uk
Income
Government Income
We have not found government income sources for FLUID 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 (93290 - Other amusement and recreation activities not elsewhere classified) as FLUID LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLUID 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FLUID LEISURE LIMITED | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FLUID LEISURE LIMITED | Event Date | 2013-10-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUID 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 FLUID 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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