LICENSED LEISURE MANAGEMENT LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Licensed Leisure Management Ltd

LICENSED LEISURE MANAGEMENT LIMITED was founded on 2002-09-20 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Licensed Leisure Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LICENSED LEISURE MANAGEMENT LIMITED

C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in KT24

Filing Information

Company Number		04541386
Company ID Number		04541386
Date formed		2002-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		31/12/2022
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB890253714~~

Last Datalog update:	2025-02-05 13:06:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENSED LEISURE MANAGEMENT LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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.

Company Officers of LICENSED LEISURE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GEOFFREY FOULGER	Director	2006-02-01
KATHERINE ELIZABETH MOORBY FOULGER	Director	2006-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BADGER HAKIM SECRETARIES LIMITED	Company Secretary	2002-09-20	2011-02-02
JAMES EDWIN MOORBY	Director	2003-09-19	2006-04-12
GEORGE ANNAN HEGGIE	Director	2002-09-20	2006-02-01
ROSS WYNDHAM BADGER	Director	2002-09-20	2003-09-19

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
2025-01-31		Removal of liquidator by court order
2023-05-17		Notice to Registrar of Companies of Notice of disclaimer
2023-05-04		Voluntary liquidation Statement of affairs
2023-05-04		Appointment of a voluntary liquidator
2023-05-04		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-04		REGISTERED OFFICE CHANGED ON 04/05/23 FROM 83 the Street West Horsley Leatherhead Surrey KT24 6BG
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-17	AAMD	Amended account full exemption
2021-03-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH MOORBY FOULGER
2019-12-11	DISS40	Compulsory strike-off action has been discontinued
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11	AR01	20/09/13 ANNUAL RETURN FULL LIST
2012-11-14	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	DISS40	Compulsory strike-off action has been discontinued
2012-01-31	AR01	20/09/11 ANNUAL RETURN FULL LIST
2012-01-31	AD02	Register inspection address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MOORBY FOULGER / 31/01/2012
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY FOULGER / 31/01/2012
2012-01-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED
2010-12-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-20	AR01	20/09/10 FULL LIST
2010-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2009-12-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-12-04	AD02	SAIL ADDRESS CREATED
2009-10-30	AR01	20/09/09 FULL LIST
2009-05-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-09	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 10 DOVER STREET LONDON W1S 4LQ
2006-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-08	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-07-11	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-07-11	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2006-07-11	RES02	REREG PLC-PRI 06/06/06
2006-04-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	288b	DIRECTOR RESIGNED
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	288b	DIRECTOR RESIGNED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2005-11-09	363a	RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS
2005-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-18	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-06	288b	DIRECTOR RESIGNED
2003-10-06	363a	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-27	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-11-07	CERTNM	COMPANY NAME CHANGED THE OLD TOWN PUB COMPANY PLC CERTIFICATE ISSUED ON 07/11/02
2002-09-20	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

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to LICENSED LEISURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2023-04-25
Resolution	2023-04-25
Proposal to Strike Off	2012-01-17

Fines / Sanctions

No fines or sanctions have been issued against LICENSED LEISURE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2006-10-12	Outstanding	UNIQUE PUB PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 177,396
Creditors Due Within One Year	2011-12-31	£ 196,876

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 LICENSED LEISURE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 17,475
Cash Bank In Hand	2011-12-31	£ 15,810
Current Assets	2012-12-31	£ 31,762
Current Assets	2011-12-31	£ 22,052
Fixed Assets	2012-12-31	£ 111,368
Fixed Assets	2011-12-31	£ 113,149
Stocks Inventory	2012-12-31	£ 10,278
Stocks Inventory	2011-12-31	£ 4,267
Tangible Fixed Assets	2012-12-31	£ 111,367
Tangible Fixed Assets	2011-12-31	£ 113,148

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LICENSED LEISURE MANAGEMENT LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LICENSED LEISURE MANAGEMENT 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 (56302 - Public houses and bars) as LICENSED LEISURE MANAGEMENT LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

Business rates information was found for LICENSED LEISURE MANAGEMENT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		William IV 83 The Street West Horsley Leatherhead KT24 6BG	31,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LICENSED LEISURE MANAGEMENT LIMITED	Event Date	2023-04-25
Name of Company: LICENSED LEISURE MANAGEMENT LIMITED Company Number: 04541386 Trading Name: The King William IV Pub Nature of Business: Public houses and bars Previous Name of Company: Licensed Leisur…

Initiating party		Event Type	Resolution
Defending party	LICENSED LEISURE MANAGEMENT LIMITED	Event Date	2023-04-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	LICENSED LEISURE MANAGEMENT LIMITED	Event Date	2012-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LICENSED LEISURE MANAGEMENT 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 LICENSED LEISURE MANAGEMENT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.