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Home > England & Wales Companies > ADVANCED LEISURE TECHNOLOGIES PLC
Company Information for

ADVANCED LEISURE TECHNOLOGIES PLC

38 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 7QN,
Company Registration Number
05615795
Public Limited Company
Liquidation

Company Overview

About Advanced Leisure Technologies Plc
ADVANCED LEISURE TECHNOLOGIES PLC was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Advanced Leisure Technologies Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCED LEISURE TECHNOLOGIES PLC
 
Legal Registered Office
38 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 7QN
Other companies in W1K
 
Previous Names
VENUE SOLUTIONS HOLDINGS PLC22/12/2009
Filing Information
Company Number 05615795
Company ID Number 05615795
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2008
Account next due 30/06/2010
Latest return 08/11/2010
Return next due 06/12/2011
Type of accounts GROUP
Last Datalog update: 2019-04-04 11:17:50
Primary Source:Companies House
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Companies with same name ADVANCED LEISURE TECHNOLOGIES PLC
The following companies were found which have the same name as ADVANCED LEISURE TECHNOLOGIES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED LEISURE TECHNOLOGIES PLC Unknown

Company Officers of ADVANCED LEISURE TECHNOLOGIES PLC

Current Directors
Officer Role Date Appointed
KENNETH JAMES HARRIS
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ELIZABETH MARY DUNPHY
 Company Secretary 2009-07-03 2011-06-08
JACQUELINE ELIZABETH MARY DUNPHY
 Director 2005-12-12 2011-06-08
OLIVER OLIVER INY
 Director 2008-06-10 2011-06-08
STEPHEN GEORGE THOMSON
 Director 2005-12-12 2011-06-03
MH SECRETARIES LIMITED
 Company Secretary 2005-11-08 2009-04-15
MARK BOUGHTON
 Director 2006-09-27 2009-04-10
RAYMOND HARDING
 Director 2005-12-12 2008-11-05
DOMINIC BERGER
 Director 2005-12-12 2008-08-29
JONATHAN MARK WILKES
 Director 2005-12-12 2006-09-27
MH DIRECTORS 2 LIMITED
 Director 2005-11-08 2005-12-12
MH DIRECTORS LIMITED
 Director 2005-11-08 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES HARRIS CREATIVE LEISURE TECHOLOGIES LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-06-06
KENNETH JAMES HARRIS ADVENTURE VIDEO SNOWDONIA LIMITED Director 2013-03-01 CURRENT 2011-10-25 Dissolved 2017-02-14

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
2021-01-15L64.07Compulsory liquidation. Notice of completion of liquidation
2011-08-30COCOMPCompulsory winding up order
2011-07-111.4Notice of completion of liquidation voluntary arrangement
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE DUNPHY
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER INY
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNPHY
2011-01-27LATEST SOC27/01/11 STATEMENT OF CAPITAL;GBP 3798727.98
2011-01-27AR0108/11/10 FULL LIST
2011-01-27AR0108/11/09 NO CHANGES
2011-01-27AR0108/11/08 NO CHANGES
2010-11-26RES10Resolutions passed:
  • Resolution of allotment of securities
2010-10-26RES01ADOPT ARTICLES 26/10/10
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2010-09-22SH0110/09/10 STATEMENT OF CAPITAL GBP 3798727.98
2010-09-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-06
2010-07-07AP01DIRECTOR APPOINTED MR KENNETH HARRIS
2010-01-29SH0121/12/09 STATEMENT OF CAPITAL GBP 3730894.98
2010-01-15AA01Previous accounting period extended from 30/11/09 TO 31/12/09
2009-12-22RES15CHANGE OF NAME 02/12/2009
2009-12-22CERTNMCompany name changed venue solutions holdings PLC\certificate issued on 22/12/09
2009-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-20MEM/ARTSARTICLES OF ASSOCIATION
2009-12-20RES01ALTER ARTICLES 02/12/2009
2009-12-20RES13Resolutions passed:
  • Removal of auth share cap 02/12/2009
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
2009-12-20RES01ALTER ARTICLES 02/12/2009
2009-12-04RES15CHANGE OF COMPANY NAME 14/03/21
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15RES04GBP NC 2997603/3997603 10/07/2008
2009-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15123NC INC ALREADY ADJUSTED 10/07/08
2009-09-1588(2)Ad 10/06/09\gbp si 45866350@0.02=917327\gbp ic 2391802/3309129\
2009-07-14288aSECRETARY APPOINTED JACQUELINE ELIZABETH MARY DUNPHY
2009-07-101.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR MARK BOUGHTON
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HARDING
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC BERGER
2008-07-22288aDIRECTOR APPOINTED OLIVER INY LOGGED FORM
2008-06-16288aDIRECTOR APPOINTED OLIVER INY
2008-03-03RES01ALTER ARTICLES 08/08/2007
2008-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-1888(2)RAD 04/02/08--------- £ SI 7762500@.02=155250 £ IC 2236552/2391802
2007-11-28363sRETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY
2007-10-1988(2)RAD 03/10/07--------- £ SI 11859711@.02=237194 £ IC 1999358/2236552
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR
2007-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-07-0688(2)RAD 19/06/07--------- £ SI 4000000@.02=80000 £ IC 1919358/1999358
2007-06-2988(2)RAD 06/02/07--------- £ SI 1020408@.02=20408 £ IC 1898950/1919358
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-1688(2)RAD 19/04/07--------- £ SI 250000@.02=5000 £ IC 1893950/1898950
2007-04-05363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND
2007-04-0588(2)OAD 24/08/06--------- £ SI 37500@.02
2006-12-05363sRETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY
2006-10-05288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-1988(2)RAD 24/08/06--------- £ SI 37500@.02=750 £ IC 1893200/1893950
2006-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-1888(2)RAD 09/08/06--------- £ SI 12000000@.02=240000 £ IC 1653200/1893200
2006-06-1588(2)RAD 05/06/06--------- £ SI 4998630@.02=99972 £ IC 1553228/1653200
2006-02-08123NC INC ALREADY ADJUSTED 12/12/05
2006-02-08122CONSO 12/12/05
2006-02-08RES04NC INC ALREADY ADJUSTED 12/12/05
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-0888(2)RAD 12/12/05--------- £ SI 26619248@.02=532384 £ SI 997603@1=997603 £ IC 23241/1553228
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12122CONSO 12/12/05
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-12117APPLICATION COMMENCE BUSINESS
2005-12-12CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to ADVANCED LEISURE TECHNOLOGIES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-08-08
Petitions to Wind Up (Companies)2011-07-18
Petitions to Wind Up (Companies)2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED LEISURE TECHNOLOGIES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED LEISURE TECHNOLOGIES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of ADVANCED LEISURE TECHNOLOGIES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED LEISURE TECHNOLOGIES PLC
Trademarks
We have not found any records of ADVANCED LEISURE TECHNOLOGIES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED LEISURE TECHNOLOGIES PLC. 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 (7415 - Holding Companies including Head Offices) as ADVANCED LEISURE TECHNOLOGIES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED LEISURE TECHNOLOGIES PLC 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 TypeWinding-Up Orders
Defending partyADVANCED LEISURE TECHNOLOGIES PLCEvent Date2011-07-27
In the High Court Of Justice case number 004236 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party VENUE SOLUTIONS LIMITED (IN LIQUIDATION)Event TypePetitions to Wind Up (Companies)
Defending partyADVANCED LEISURE TECHNOLOGIES PLCEvent Date2011-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 4236 A Petition to wind up the above named Company of 38, Upper Brook Street, London, W1Y 1PE , presented on 20 May 2011 , by VENUE SOLUTIONS LIMITED (IN LIQUIDATION) , 26-28 Bedford Row, London, WC1R 4HE , claiming to be creditors of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 at 10.30 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 give Notice of Intention to do so to the Petitioning Creditors Solicitors in accordance with Rule 4.16 by 16.00 hours on The Petitioning Creditors Solicitors are KPM Solicitors LLP , 116-118 Chancery Lane, London, WC2A 1PP, Tel: 020 7404 1995. . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADVANCED LEISURE TECHNOLOGIES PLCEvent Date2010-03-05
In the High Court of Justice, Chancery Division Companies Court case number 1931 A Petition to wind up the above named Company of Registered Office 38 Upper Brook Street, London, W1Y 1PE , presented on 05 March 2010 , by VENUE SOLUTIONS LIMITED (IN LIQUIDATION) , 26-28 Bedford Row, London, WC1R 4HE , claiming to be Creditors of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 April 2010 at 10.30 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 give Notice of Intention to do so to the Petitioning Creditors in accordance with Rule 4.16 by 16.00 hours on Tuesday 20 April 2010. The Petitioning Creditors are Venue Solutions Limited (In Liquidation) of , 26-28 Bedford Row, London, WC1R 4HE Tel: 020 7400 7900 Ref: AL . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED LEISURE TECHNOLOGIES PLC 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 ADVANCED LEISURE TECHNOLOGIES PLC 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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