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Company Information for

MI LEISURE LIMITED

MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
06869740
Private Limited Company
Dissolved

Dissolved 2017-08-31

Company Overview

About Mi Leisure Ltd
MI LEISURE LIMITED was founded on 2009-04-04 and had its registered office in Meridian Business Park. The company was dissolved on the 2017-08-31 and is no longer trading or active.

Key Data
Company Name
MI LEISURE LIMITED
 
Legal Registered Office
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE19
 
Previous Names
JUST B &CO LIMITED07/06/2011
BILLIONAIRE CLUB LIMITED25/01/2010
Filing Information
Company Number 06869740
Date formed 2009-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2017-08-31
Type of accounts DORMANT
Last Datalog update: 2018-01-25 22:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MI LEISURE LIMITED
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Companies with same name MI LEISURE LIMITED
The following companies were found which have the same name as MI LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MI Leisure Limited Unknown Company formed on the 2016-10-27

Company Officers of MI LEISURE LIMITED

Current Directors
Officer Role Date Appointed
INDERJEET SINGH SANDHU
Company Secretary 2009-04-04
INDERJEET SINGH SANDHU
Director 2009-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELISA JANE MASON
Director 2010-01-21 2010-09-01
WILLIAM MICHAEL LUDLAM
Director 2009-10-30 2009-12-23
TIMOTHY MARK CROSS
Director 2009-09-01 2009-10-30
WILLIAM MICHAEL LUDLAM
Director 2009-04-04 2009-06-18
RANJIT SINGH SANDHU
Director 2009-04-25 2009-06-02

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
2017-08-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-314.43REPORT OF FINAL MEETING OF CREDITORS
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY LEICESTER LEICESTERSHIRE LE19 1BY
2016-05-11LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 11/04/2016
2015-06-10LIQ MISCINSOLVENCY:RE PROGRESS REPORT 12/04/2014-11/04/2015
2014-04-29LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/04/2014
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DE1 2RU ENGLAND
2012-05-294.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-03COCOMPORDER OF COURT TO WIND UP
2012-01-31GAZ1FIRST GAZETTE
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 33-35 DIG STREET ASHBOURNE DERBYSHIRE DE6 1GF ENGLAND
2011-06-07RES15CHANGE OF NAME 01/06/2011
2011-06-07CERTNMCOMPANY NAME CHANGED JUST B &CO LIMITED CERTIFICATE ISSUED ON 07/06/11
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 1000
2011-06-06AR0104/04/11 FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DE1 2RU
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2011-01-05AA01PREVSHO FROM 30/04/2010 TO 31/01/2010
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELISA MASON
2010-06-02AR0104/04/10 FULL LIST
2010-02-11AP01DIRECTOR APPOINTED ELISA JANE MASON
2010-01-25RES15CHANGE OF NAME 30/11/2009
2010-01-25CERTNMCOMPANY NAME CHANGED BILLIONAIRE CLUB LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUDLAM
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20AP01DIRECTOR APPOINTED WILLIAM MICHAEL LUDLAM
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSS
2009-09-30288aDIRECTOR APPOINTED TIMOTHY MARK CROSS
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LUDLAM
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR RANJIT SANDHU
2009-06-01288aDIRECTOR APPOINTED RANJIT SANDHU
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 87 CORNWALL GARDENS SOUTH KENSINGTON LONDON SW7 4AY UNITED KINGDOM
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LUDLAM / 01/05/2009
2009-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to MI LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-23
Meetings of Creditors2012-05-28
Proposal to Strike Off2012-01-31
Winding-Up Orders2012-01-27
Petitions to Wind Up (Companies)2011-12-22
Fines / Sanctions
No fines or sanctions have been issued against MI LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MI LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of MI LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MI LEISURE LIMITED
Trademarks
We have not found any records of MI LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MI LEISURE 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 (5540 - Bars) as MI LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MI LEISURE 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 TypeFinal Meetings
Defending partyMI LEISURE LIMITEDEvent Date2017-02-21
In the Derby County Court case number 91 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT on 16 May 2017 at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 12 April 2012. Office Holder details: Chris Stirland (IP No. 9368) of FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. Further details contact: Barbara Nicholson, Tel: 01273 916673. Ag FF112550
 
Initiating party Event TypeMeetings of Creditors
Defending partyMI LEISURE LIMITEDEvent Date2012-05-15
In the Derby County Court case number 91 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , on 26 June 2012 , at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Liquidator at his offices FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY or by emailing to emma.blackmore@frpadvisory.com, not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 12 April 2012. Christopher John Stirland , Liquidator (IP No 9368) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMI LEISURE LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeWinding-Up Orders
Defending partyMI LEISURE LIMITEDEvent Date2012-01-12
In the Bristol District Registry case number 1397 Liquidator appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk :
 
Initiating party LYDIA POTTER C/O BURGES SALMON LLPEvent TypePetitions to Wind Up (Companies)
Defending partyMI LEISURE LIMITEDEvent Date2011-12-02
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1397 A Petition to wind up the above-named Company of Wyvern House, Railway Terrace, Derby DE1 2RU , presented on 2 December 2011 by LYDIA POTTER C/O BURGES SALMON LLP , of One Glass Wharf, Bristol BS2 0ZX , claiming to be a Creditor of the Company, will be heard at High Court of Justice, 2 Redliff Street, Bristol BS1 6GR , on 12 January 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 11 January 2012 . The Petitioners Solicitors are Burges Salmon LLP , One Glass Wharf, Bristol BS2 0ZX , (Ref AT02/KK01/10069/143.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyJUST B & CO LIMITEDEvent Date2011-04-12
In the High Court of Justice (Chancery Division) Manchester District Registry case number 699 A Petition to wind up the above-named Company, of Just B & Co Limited, Wyvern House, Railway Terrace, Derby DE1 2RU , Registration Number 06869740, presented on 12 April 2011 by the MICHAEL I HOLDSWORTH LIMITED , of MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE SK17 8LN , claiming to be a creditor of the company, will be heard at Manchester District Registry at, Bridge Street West, Manchester M60 9DJ , on 20 June 2011 , 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 petitioners or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2011 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA , (Ref LJC.AI.1549-18.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MI LEISURE 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 MI LEISURE 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.
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