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Company Information for

REVOLUTION LEISURE LIMITED

THORNTONRONES, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
04863067
Private Limited Company
Liquidation

Company Overview

About Revolution Leisure Ltd
REVOLUTION LEISURE LIMITED was founded on 2003-08-11 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Revolution 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
Company Name
REVOLUTION LEISURE LIMITED
 
Legal Registered Office
THORNTONRONES
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
 
Filing Information
Company Number 04863067
Company ID Number 04863067
Date formed 2003-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 11/08/2007
Return next due 08/09/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 21:46:24
Primary Source:Companies House
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Companies with same name REVOLUTION LEISURE LIMITED
The following companies were found which have the same name as REVOLUTION LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVOLUTION LEISURE (CAMPERVANS) LTD 57 MAIN STREET WILSDEN BRADFORD BD15 0ED Active Company formed on the 2019-02-11

Company Officers of REVOLUTION LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHRISTOPHER HARRIS
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TINA ANN STENNING
 Company Secretary 2003-08-11 2007-02-01
TINA ANN STENNING
 Director 2003-08-11 2007-02-01
DANIEL JAMES WHITTLES
 Director 2003-08-11 2006-05-31
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2003-08-11 2003-08-12
EAC (DIRECTORS) LIMITED
 Nominated Director 2003-08-11 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CHRISTOPHER HARRIS GO KARTING LONDON LIMITED Director 2017-02-07 CURRENT 2012-02-06 Active - Proposal to Strike off
ALAN CHRISTOPHER HARRIS ANYSHOTS LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2017-03-28

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.

DateDocument TypeDocument Description
2014-11-07AC92ORDER OF COURT - RESTORATION
2010-09-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-06-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THORNTONRONES 31 HIGH ROAD LOUGHTON ESSEX IG10 1AH
2009-05-024.20STATEMENT OF AFFAIRS/4.19
2009-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-07GAZ1FIRST GAZETTE
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ARCH 422-424 MILE END PARK BURDETT ROAD LONDON E3 4AA
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-16288bSECRETARY RESIGNED
2007-11-16363(288)DIRECTOR RESIGNED
2007-11-16363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-19363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15288bDIRECTOR RESIGNED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-02363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-09-3088(2)RAD 10/10/03--------- £ SI 98@1=98 £ IC 2/100
2004-06-30225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9272 - Other recreational activities nec



Licences & Regulatory approval
We could not find any licences issued to REVOLUTION LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REVOLUTION LEISURE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MRS JUSTICE McGOWAN 2015-08-26 to 2015-08-26 TLQ/15/0846 Mohamed v Revolution Leisure Ltd
2015-08-26APPLICATIONS WITHOUT NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REVOLUTION LEISURE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REVOLUTION LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVOLUTION LEISURE LIMITED
Trademarks
We have not found any records of REVOLUTION LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVOLUTION 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 (9272 - Other recreational activities nec) as REVOLUTION LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REVOLUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVOLUTION 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 REVOLUTION 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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    Other companies at postcode IG10 1AH