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Home > England & Wales Companies > OPEN ROAD LEISURE LIMITED
Company Information for

OPEN ROAD LEISURE LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
06927866
Private Limited Company
Dissolved

Dissolved 2016-06-23

Company Overview

About Open Road Leisure Ltd
OPEN ROAD LEISURE LIMITED was founded on 2009-06-09 and had its registered office in Cleckheaton. The company was dissolved on the 2016-06-23 and is no longer trading or active.

Key Data
Company Name
OPEN ROAD LEISURE LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in NG18
 
Previous Names
R D H AUCTIONS LIMITED06/09/2010
Filing Information
Company Number 06927866
Date formed 2009-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 23:36:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN ROAD LEISURE LIMITED
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Companies with same name OPEN ROAD LEISURE LIMITED
The following companies were found which have the same name as OPEN ROAD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN ROAD LEISURE LIMITED 68 GREENGATE LANE KENDAL LA9 5LX Active - Proposal to Strike off Company formed on the 2016-11-22

Company Officers of OPEN ROAD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ADAM JOSEPH REEK
 Company Secretary 2009-09-09
WILLIAM WALTER PEGRAM
 Director 2014-04-01
ADAM JOSEPH REEK
 Director 2014-04-01
NATALIE RUSHTON-WOOD
 Director 2009-07-23
RICHARD WOOD
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE RUSHTON-WOOD
 Company Secretary 2009-06-09 2009-09-09
NATALIE RUSHTON-WOOD
 Company Secretary 2009-07-23 2009-09-09
WENDY VICTORIA PEGRAM
 Director 2009-06-09 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALTER PEGRAM MHDN LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2018-02-13
WILLIAM WALTER PEGRAM BUYMYMOTORHOME GERMANY LIMITED Director 2013-08-21 CURRENT 2013-05-17 Dissolved 2015-09-01
WILLIAM WALTER PEGRAM CARAVAN DEPOT LIMITED Director 2013-08-21 CURRENT 2013-05-17 Dissolved 2016-06-23
ADAM JOSEPH REEK MHDN LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2018-02-13
ADAM JOSEPH REEK NRA RETAIL LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2018-05-15
ADAM JOSEPH REEK LEISURE VEHICLE ACQUISITIONS LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
ADAM JOSEPH REEK LEISURE VEHICLE FRANCHISING LTD Director 2014-12-22 CURRENT 2014-12-22 Active
ADAM JOSEPH REEK BUYMYMOTORHOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-10-27
NATALIE RUSHTON-WOOD BUYMYSTATICCARAVAN LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2016-06-23
RICHARD WOOD DNBC LIMITED Director 2018-02-21 CURRENT 2014-04-09 Active - Proposal to Strike off
RICHARD WOOD BRANN CAPITAL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RICHARD WOOD MHDN LIMITED Director 2015-10-23 CURRENT 2015-10-23 Dissolved 2018-02-13
RICHARD WOOD LEISURE VEHICLE ACQUISITIONS LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
RICHARD WOOD LEISURE VEHICLE FRANCHISING LTD Director 2014-12-22 CURRENT 2014-12-22 Active
RICHARD WOOD MAJOR OAK VENTURES LTD Director 2014-12-22 CURRENT 2014-12-22 Active
RICHARD WOOD DEPOT LEISURE NORTH LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-09-29
RICHARD WOOD BUYMYMOTORHOME LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-10-27
RICHARD WOOD BUYMYMOTORHOME GERMANY LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
RICHARD WOOD CARAVAN DEPOT LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-06-23
RICHARD WOOD MOTORHOME DEPOT LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2016-06-23

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
2016-06-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-232.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2015
2015-05-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM MANSFIELD INDUSTRIAL CENTRE HAMILTON WAY MANSFIELD NG18 5BR UNITED KINGDOM
2015-03-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 800
2014-07-30AR0102/04/14 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED MR WILLIAM WALTER PEGRAM
2014-07-16AP01DIRECTOR APPOINTED MR RICHARD WOOD
2014-07-16AP01DIRECTOR APPOINTED MR ADAM JOSEPH REEK
2014-04-30RES01ADOPT ARTICLES 11/04/2014
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-29AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-05-16AR0102/04/13 FULL LIST
2013-05-14AR0101/04/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-13AR0109/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA UNITED KINGDOM
2011-06-27AR0109/06/11 FULL LIST
2011-04-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06RES15CHANGE OF NAME 25/08/2010
2010-09-06CERTNMCOMPANY NAME CHANGED R D H AUCTIONS LIMITED CERTIFICATE ISSUED ON 06/09/10
2010-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-14AR0109/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE RUSHTON-WOOD / 09/06/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM JOSEPH REEK / 09/06/2010
2009-09-22288aSECRETARY APPOINTED MR ADAM JOSEPH REEK
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY NATALIE RUSHTON-WOOD
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR WENDY PEGRAM
2009-07-23288aSECRETARY APPOINTED MISS NATALIE RUSHTON-WOOD
2009-07-23288aDIRECTOR APPOINTED MISS NATALIE RUSHTON-WOOD
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OPEN ROAD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-03-09
Fines / Sanctions
No fines or sanctions have been issued against OPEN ROAD 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
OPEN ROAD LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due Within One Year 2012-07-01 £ 120,333
Other Creditors Due Within One Year 2012-07-01 £ 106,503
Trade Creditors Within One Year 2012-07-01 £ 13,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 OPEN ROAD LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 800
Cash Bank In Hand 2012-07-01 £ 4,592
Current Assets 2012-07-01 £ 16,898
Debtors 2012-07-01 £ 12,306
Fixed Assets 2012-07-01 £ 4,371
Other Debtors 2012-07-01 £ 787
Shareholder Funds 2012-07-01 £ 99,064
Tangible Fixed Assets 2012-07-01 £ 4,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN ROAD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN ROAD LEISURE LIMITED
Trademarks
We have not found any records of OPEN ROAD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN ROAD 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 (45190 - Sale of other motor vehicles) as OPEN ROAD LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEN ROAD 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 TypeAppointment of Administrators
Defending partyOPEN ROAD LEISURE LIMITEDEvent Date2015-02-27
In the Leeds District Registry case number 201 Christopher Brooksbank (IP No 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN ROAD 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 OPEN ROAD 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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    Other companies at postcode BD19 3UE