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Home > England & Wales Companies > CONCERT LEISURE LTD
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 Overview

About Concert Leisure Ltd
CONCERT LEISURE LTD was founded on 2006-02-22 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Concert Leisure Ltd 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
Company Name
CONCERT LEISURE LTD
 
Legal Registered Office
THE KESTRELS
MANCHESTER ROAD
BURNLEY
LANCASHIRE
BB11 5NT
Other companies in BB11
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CONCERT LEISURE LTD
The following companies were found which have the same name as CONCERT LEISURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONCERT LEISURE LTD

Current Directors
Officer Role Date Appointed
JOHN RAYMOND LENG
Company Secretary 2006-02-24
JOHN RAYMOND LENG
Director 2006-02-24
LINDSEY LENG
Director 2006-02-24
KEVIN O'CONNELL
Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARDING HILL
Director 2006-02-24 2006-12-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-02-22 2006-02-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSEY LENG OCOLEN LTD Director 2011-12-16 CURRENT 2011-12-16 Active
LINDSEY LENG CONCERT LEISURE (NORTH WEST) LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
LINDSEY LENG THE KESTRELS LEISURE CENTRE LIMITED Director 1991-08-07 CURRENT 1991-08-07 Active
LINDSEY LENG BAAS CONSTRUCTION LIMITED Director 1991-04-09 CURRENT 1982-04-29 Active
KEVIN O'CONNELL OCOLEN LTD Director 2011-12-16 CURRENT 2011-12-16 Active
KEVIN O'CONNELL CONCERT LEISURE (NORTH WEST) LTD Director 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
KEVIN O'CONNELL DALES PROPERTIES LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 13 st James Row Burnley Lancashire BB11 1DR
2020-02-03AC92Restoration by order of the court
2018-11-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-08-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-21DS01Application to strike the company off the register
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-07-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNELL / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY LENG / 01/02/2011
2011-01-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30CH01Director's details changed for Ms Lindsey Oconnell on 2010-06-12
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY OCONNELL / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNELL / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND LENG / 01/02/2010
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LENG / 21/02/2008
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD BARROW, CLITHEROE, LANCS BB7 9WB
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-15225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SUITES 5 & 6, THE PRINTWORKS HEY ROAD RIBBLE VALLEY ENT PARK BARROW, CLITHEROE, LANCS BB7 9WB
2007-04-17363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10288bDIRECTOR RESIGNED
2007-01-1088(2)R
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2006-02-23288bSECRETARY RESIGNED
2006-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCERT LEISURE LTD 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 CONCERT LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-01 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-01-26 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31

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 CONCERT LEISURE LTD

Intangible Assets
Patents
We have not found any records of CONCERT LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONCERT LEISURE LTD
Trademarks
We have not found any records of CONCERT LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCERT LEISURE LTD. 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 (99999 - Dormant Company) as CONCERT LEISURE LTD 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
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
No properties were found where CONCERT LEISURE LTD 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 CONCERT LEISURE LTD 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 CONCERT LEISURE LTD 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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