Company Information for KINETICA LEISURE LTD
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
06475476
Private Limited Company
Liquidation |
Company Name | |
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KINETICA LEISURE LTD | |
Legal Registered Office | |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in GL5 | |
Company Number | 06475476 | |
---|---|---|
Company ID Number | 06475476 | |
Date formed | 2008-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2015 | |
Account next due | 29/09/2017 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-12-05 09:16:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KINETICA LEISURE LTD | Unknown |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM PO Box 4385 06475476: Companies House Default Address Cardiff CF14 8LH | |
WU04 | Compulsory liquidation appointment of liquidator | |
RP05 | Companies House applied as default registered office address PO Box 4385, 06475476: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-02 | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS FEARN | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU Wales | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Timothy Harris Fearn on 2017-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 24/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARFITT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINETICA LEISURE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LINDSELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HARRIS FEARN | |
AP01 | DIRECTOR APPOINTED MR DEREK LLOYD PARFITT | |
AP02 | CORPORATE DIRECTOR APPOINTED KINETICA LEISURE LTD | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSELL / 20/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/01/08--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1105998 | Expired | Licenced property: 1 RHOSMAEN STREET LLANDEILO SA19 6LU; |
Appointmen | 2018-10-01 |
Winding-Up Orders | 2017-11-04 |
Petitions | 2017-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2012-01-01 | £ 497,005 |
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Creditors and other liabilities
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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 KINETICA LEISURE LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 97,951 |
Current Assets | 2012-01-01 | £ 371,640 |
Debtors | 2012-01-01 | £ 180,421 |
Fixed Assets | 2012-01-01 | £ 367,725 |
Shareholder Funds | 2012-01-01 | £ 242,360 |
Stocks Inventory | 2012-01-01 | £ 93,268 |
Tangible Fixed Assets | 2012-01-01 | £ 301,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KINETICA LEISURE LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KINETICA LEISURE LTD | Event Date | 2018-10-01 |
In the High Court of Justice Court Number: CR-2018-4046 KINETICA LEISURE LTD (Company Number 06475476 ) Registered office: 3rd Floor, 37 Frederick Place, Brighton BN1 4EA Principal trading address: N/… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | KINETICA LEISURE LTD | Event Date | 2017-10-30 |
In the High Court Of Justice case number 004046 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | KINETICA LEISURE LTD | Event Date | 2017-05-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 004046 A Petition to wind up the above-named Company, Registration Number 06475476, of ,Office 7, 35-37 Ludgate Hill, London, England, EC4M 7LN, presented on 26 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 July 2017 . | |||
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. |