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Home > England & Wales Companies > KINETICA LEISURE LTD
Company Information for

KINETICA LEISURE LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06475476
Private Limited Company
Liquidation

Company Overview

About Kinetica Leisure Ltd
KINETICA LEISURE LTD was founded on 2008-01-17 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Kinetica Leisure Ltd 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
Company Name
KINETICA LEISURE LTD
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in GL5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETICA LEISURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name KINETICA LEISURE LTD
The following companies were found which have the same name as KINETICA LEISURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETICA LEISURE LTD Unknown
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
2021-08-31WU15Compulsory liquidation. Final meeting
2020-12-05WU07Compulsory liquidation winding up progress report
2019-11-25WU07Compulsory liquidation winding up progress report
2019-11-25WU07Compulsory liquidation winding up progress report
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM PO Box 4385 06475476: Companies House Default Address Cardiff CF14 8LH
2018-10-09WU04Compulsory liquidation appointment of liquidator
2018-01-02RP05Companies House applied as default registered office address PO Box 4385, 06475476: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-02
2017-11-15COCOMPCompulsory winding up order
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS FEARN
2017-06-01AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU Wales
2017-04-22DISS40Compulsory strike-off action has been discontinued
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-02TM02Termination of appointment of Timothy Harris Fearn on 2017-01-24
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX
2016-09-29AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-24AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PARFITT
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0117/01/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-02-02AR0117/01/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KINETICA LEISURE LTD
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSELL
2010-06-18AP01DIRECTOR APPOINTED MR TIMOTHY HARRIS FEARN
2010-06-18AP01DIRECTOR APPOINTED MR DEREK LLOYD PARFITT
2010-06-09AP02CORPORATE DIRECTOR APPOINTED KINETICA LEISURE LTD
2010-01-21AR0117/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSELL / 20/01/2010
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-2888(2)RAD 22/01/08--------- £ SI 2@1=2 £ IC 2/4
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17NEWINCINCORPORATION 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
56302 - Public houses and bars




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1105998 Expired Licenced property: 1 RHOSMAEN STREET LLANDEILO SA19 6LU;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-10-01
Winding-Up Orders2017-11-04
Petitions 2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against KINETICA LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETICA LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-01-01 £ 497,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-30
Annual Accounts
2015-12-29

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
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

Intangible Assets
Patents
We have not found any records of KINETICA LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINETICA LEISURE LTD
Trademarks
We have not found any records of KINETICA LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETICA 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 (56302 - Public houses and bars) as KINETICA 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
Outgoings
Business Rates/Property Tax
No properties were found where KINETICA 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKINETICA LEISURE LTDEvent Date2018-10-01
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 TypeWinding-Up Orders
Defending partyKINETICA LEISURE LTDEvent Date2017-10-30
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 TypePetitions to Wind Up (Companies)
Defending partyKINETICA LEISURE LTDEvent Date2017-05-26
SolicitorHM 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETICA 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 KINETICA 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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