Active - Proposal to Strike off
Company Information for CONCERT LEISURE LTD
THE KESTRELS, MANCHESTER ROAD, BURNLEY, LANCASHIRE, BB11 5NT,
|
Company Registration Number
05717841 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CONCERT LEISURE LTD | |
| Legal Registered Office | |
| THE KESTRELS MANCHESTER ROAD BURNLEY LANCASHIRE BB11 5NT Other companies in BB11 | |
| Company Number | 05717841 | |
|---|---|---|
| Company ID Number | 05717841 | |
| Date formed | 2006-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-09 00:08:28 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONCERT LEISURE (NORTH WEST) LTD | 13 ST JAMES'S ROW BURNLEY LANCASHIRE BB11 1DR | Active - Proposal to Strike off | Company formed on the 2009-04-23 | |
| CONCERT LEISURE GROUP LTD | Prospect House Riverside Drive Liverpool L3 4DB | Active - Proposal to Strike off | Company formed on the 2021-06-11 |
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND LENG |
||
JOHN RAYMOND LENG |
||
LINDSEY LENG |
||
KEVIN O'CONNELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW HARDING HILL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCOLEN LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| CONCERT LEISURE (NORTH WEST) LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| THE KESTRELS LEISURE CENTRE LIMITED | Director | 1991-08-07 | CURRENT | 1991-08-07 | Active | |
| BAAS CONSTRUCTION LIMITED | Director | 1991-04-09 | CURRENT | 1982-04-29 | Active | |
| OCOLEN LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| CONCERT LEISURE (NORTH WEST) LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
| DALES PROPERTIES LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 13 st James Row Burnley Lancashire BB11 1DR | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/07/16 TO 31/01/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNELL / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY LENG / 01/02/2011 | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Ms Lindsey Oconnell on 2010-06-12 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY OCONNELL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNELL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND LENG / 01/02/2010 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LENG / 21/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD BARROW, CLITHEROE, LANCS BB7 9WB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD RIBBLE VALLEY ENT PARK BARROW, CLITHEROE, LANCS BB7 9WB | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 CONCERT LEISURE LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONCERT LEISURE LTD are:
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| 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 |
| 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 |
| 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. |