CLUB COMFI LEISURE LIMITED - Licensed clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Club Comfi Leisure Ltd

CLUB COMFI LEISURE LIMITED was founded on 2003-09-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Club Comfi 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
CLUB COMFI LEISURE LIMITED

C/O EVERETT KING 4 KINGS COURT LITTLE KING STREET BRISTOL BS1 4HW Other companies in BS1

Filing Information

Company Number		04898788
Company ID Number		04898788
Date formed		2003-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 13:42:12
Primary Source:	Companies House

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

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Companies with same name CLUB COMFI LEISURE LIMITED

The following companies were found which have the same name as CLUB COMFI LEISURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CLUB COMFI LEISURE LIMITED		Unknown

Company Officers of CLUB COMFI LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANDREW WILLIAMS	Director	2003-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN PAUL WILLIAMS	Company Secretary	2003-09-15	2014-06-25
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-09-15	2003-09-15
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-09-15	2003-09-15

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
2016-02-11	COCOMP	ORDER OF COURT TO WIND UP
2016-02-11	COCOMP	ORDER OF COURT TO WIND UP
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/14 FROM C/O Everett King Second Floor North St Lawrence House 29-31 Broad Street Bristol BS1 2HF
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN WILLIAMS
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/12 FROM Redbrick House St Augustines Yard Orchard Lane Bristol BS1 5DS
2011-10-17	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-10-07	CH01	Director's details changed for Martin Andrew Williams on 2009-10-01
2010-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBIN PAUL WILLIAMS on 2009-10-01
2010-05-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03	AR01	15/09/09 ANNUAL RETURN FULL LIST
2009-08-19	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-02	363s	Return made up to 15/09/08; no change of members
2008-02-15	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-08	363s	Return made up to 15/09/07; no change of members
2007-07-31	AA	30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-11-03	363s	Return made up to 15/09/06; full list of members
2006-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-07	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-01	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 2 FERNHURST ROAD ST GEORGE BRISTOL BS5 7TQ
2003-09-26	288b	SECRETARY RESIGNED
2003-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW SECRETARY APPOINTED
2003-09-26	288b	DIRECTOR RESIGNED
2003-09-26	88(2)R	AD 15/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-15	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

56301 - Licensed clubs

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Dividends	2018-01-29
Winding-Up Orders	2016-02-09
Petitions to Wind Up (Companies)	2015-12-24

Fines / Sanctions

No fines or sanctions have been issued against CLUB COMFI LEISURE 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
DEBENTURE	2005-07-15	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

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 CLUB COMFI LEISURE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CLUB COMFI LEISURE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CLUB COMFI 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 (56301 - Licensed clubs) as CLUB COMFI LEISURE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLUB COMFI 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	Notice of Dividends
Defending party	CLUB COMFI LEISURE LIMITED	Event Date	2018-01-29
In the Bristol District Registry case number 516 Notice is hereby given that I intend to declare a First and Final dividend of lp/ to unsecured creditors within a period of 2 months from the last date of proving Last day for receiving proofs: Creditors who have not proved their debts must do so by 28th February, 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Official Receiver: Mr A Oliver , LTADT , PO Box 490, Ipswich Suffolk. IP1 1YR , tel: 01473 383535 , email RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	CLUB COMFI LEISURE LIMITED	Event Date	2016-01-21
In the Bristol District Registry case number 516 Liquidator appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :

Initiating party	TRIANGLE PROPERTIES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	CLUB COMFI LEISURE LIMITED	Event Date	2015-11-13
Solicitor	Barcan+Kirby
In the High Court of Justice (Chancery Division) Bristol District Registry case number 516 A Petition to wind up the above-named company of Reg Office: Everett King, 4 Kings Court, Little King Street, Bristol BS1 4HW , presented on 13 November 2015 by TRIANGLE PROPERTIES LIMITED , 30 Whiteladies Road, Clifton, Bristol BS8 2LG , claiming to be a creditor of the company, will be heard at County Court at Bristol District Registry at Bristol Civil Justice Centre, 2 Redcliffe Street, Bristol BS1 6GR on 7 January 2016 at 10.00 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 gjve notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 6 January 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLUB COMFI 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 CLUB COMFI 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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