Dissolved
Dissolved 2015-08-20
Free data on 57M+ companies
Home > England & Wales Companies > LEISURE VENTURES LIMITED
Company Information for LEISURE VENTURES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
|
Company Registration Number
 06720006 Private Limited Company
Dissolved 2015-08-20 |
Company Overview
About Leisure Ventures Ltd
LEISURE VENTURES LIMITED was founded on 2008-10-09 and had its registered office in Sheffield. The company was dissolved on the 2015-08-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEISURE VENTURES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06720006 | |
|---|---|---|
| Date formed | 2008-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-08-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-22 16:50:13 |
| Companies House |
|
Menu
|
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. |
Companies with same name LEISURE VENTURES LIMITED
The following companies were found which have the same name as LEISURE VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEISURE VENTURES PTE LTD | CUSCADEN ROAD Singapore 249724 | Active | Company formed on the 2008-09-10 |
| LEISURE VENTURES, INC. | 461 E. HILLSBORO BLVD. DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 1992-04-15 | |
 |
LEISURE VENTURES LIMITED | 101, FURRY PARK ROAD, HOWTH ROAD, DUBLIN 5 | Dissolved | Company formed on the 1990-12-21 |
| LEISURE VENTURES EUROPE LIMITED | 4TH FLOOR KENSINGTON HIGH STREET LONDON W8 6SA | Active | Company formed on the 2018-10-12 | |
 |
LEISURE VENTURES INC | Delaware | Unknown | |
|
LEISURE VENTURES INCORPORATED | California | Unknown | |
|
LEISURE VENTURES INCORPORATED | New Jersey | Unknown | |
|
LEISURE VENTURES LLC | 307 LEGEND DR VICTORIA TX 77904 | Active | Company formed on the 2019-03-12 |
 |
LEISURE VENTURES PTY LTD | Active | Company formed on the 2021-05-07 | |
|
LEISURE VENTURES, LP | PO BOX 5818 VICTORIA TX 77903 | Active | Company formed on the 2022-09-06 |
Company Officers of LEISURE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GARETH CUNNINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GED LYNCH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PTA DEVELOPMENTS LIMITED | Director | 2009-04-21 | CURRENT | 1990-10-18 | Active | |
| GRINCH LTD | Director | 2007-10-22 | CURRENT | 2007-10-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 149-151 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU | |
| LATEST SOC | 11/10/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM ABBEYDALE HALL ABBEYDALE PK, ABBEYDALE ROAD SOUTH DORE SHEFFIELD S17 3LJ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 09/10/11 FULL LIST | |
| AR01 | 09/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/10/09 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUNNINGHAM / 06/10/2009 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GED LYNCH | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2) | AD 14/11/08 GBP SI 199@1=199 GBP IC 1/200 | |
| RES13 | SHARE ALLOTMENT 14/11/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION 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
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to LEISURE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-11 |
| Resolutions for Winding-up | 2012-12-21 |
| Petitions to Wind Up (Companies) | 2012-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against LEISURE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Outstanding | THE NOSE LIMITED | |
| DEBENTURE | Outstanding | RICHARD DAVID LAW | |
| DEBENTURE | Outstanding | RICHARD DAVID LAW | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of LEISURE VENTURES LIMITED registering or being granted any patents Domain Names
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for LEISURE VENTURES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06720006' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06720006' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of LEISURE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEISURE VENTURES LIMITED. 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 (56101 - Licensed restaurants) as LEISURE VENTURES LIMITED are:
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE VENTURES LIMITED 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LEISURE VENTURES LIMITED | Event Date | 2012-12-12 |
| At an Extraordinary General Meeting of the above named Company duly convened and held at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 12 December 2012 at 10.45 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. John Russell (IP Number 5544) and Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield, S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Paul Cunningham Chairman of Both Meetings : | |||
| Initiating party | BNP PARIBAS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | LEISURE VENTURES LIMITED | Event Date | 2012-10-25 |
| In the Bradford County Court case number 404 A petition to wind up the above named company of 149-151 Sunbridge Road, Bradford, West Yorkshire BD1 2NU presented on 25 October 2012 by Mr J Pitt and Mr B Moon of BNP PARIBAS as LPA Receivers of 5 Aldermanbury Square, London EC2V 7BP claiming to be a creditor of the company will be heard at Bradford County Court, Exchange Square, Drake Street, Bradford BD1 1JA on 17 December 2012 at 10.00 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . The Petitioners Solicitor is Fiona Graham of Dickinson Dees LLP , One Trinity, Broad Chare, Newcastle Upon Tyne NE1 2HF . Telephone: 0191 2799000. email: fiona.graham@dickinson-dees.com. (Ref ATI/4/24.) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEISURE VENTURES LIMITED | Event Date | |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 7 May 2015 at 3.00 pm and 3.15 pm for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 12 December 2012. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk John Russell and Gareth David Rusling , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE VENTURES LIMITED 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 LEISURE VENTURES LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S1