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Home > England & Wales Companies > CK EUROPEAN LEISURE LTD
Company Information for

CK EUROPEAN LEISURE LTD

CROWN ROAD, NORWICH, NR1,
Company Registration Number
06970504
Private Limited Company
Dissolved

Dissolved 2017-01-06

Company Overview

About Ck European Leisure Ltd
CK EUROPEAN LEISURE LTD was founded on 2009-07-23 and had its registered office in Crown Road. The company was dissolved on the 2017-01-06 and is no longer trading or active.

Key Data
Company Name
CK EUROPEAN LEISURE LTD
 
Legal Registered Office
CROWN ROAD
NORWICH
NR1
Other companies in NR1
 
Filing Information
Company Number 06970504
Date formed 2009-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2017-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:23:33
Primary Source:Companies House
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Company Officers of CK EUROPEAN LEISURE LTD

Current Directors
Officer Role Date Appointed
CHARLES NICHOLAS RAYMOND KELLY
Director 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NICHOLAS RAYMOND KELLY HERTFORD BOUNCY CASTLES LIMITED Director 2004-10-31 CURRENT 2004-10-19 Dissolved 2018-06-19

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
2017-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND
2014-12-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-084.20STATEMENT OF AFFAIRS/4.19
2014-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIT 7 TRIDENT INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTS EN11 0WZ UNITED KINGDOM
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-15AR0123/07/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-08AR0123/07/12 FULL LIST
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-18AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2011-08-22AR0123/07/11 FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE BOAT HOUSE BALLS PARK ESTATE MANGROVE ROAD HERTFORD HERTFORDSHIRE SG13 8QE
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0123/07/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 34-35 CAXTON HILL HERTFORD HERTFORDSHIRE SG13 7NF
2010-05-24AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CK EUROPEAN LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-16
Appointment of Liquidators2014-09-05
Resolutions for Winding-up2014-09-05
Meetings of Creditors2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against CK EUROPEAN LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 8,787
Creditors Due After One Year 2012-06-30 £ 15,378
Creditors Due After One Year 2012-06-30 £ 15,378
Creditors Due After One Year 2011-06-30 £ 16,477
Creditors Due Within One Year 2013-06-30 £ 689,776
Creditors Due Within One Year 2012-06-30 £ 608,206
Creditors Due Within One Year 2012-06-30 £ 608,206
Creditors Due Within One Year 2011-06-30 £ 498,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 CK EUROPEAN LEISURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 10,209
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 13,522
Current Assets 2013-06-30 £ 98,554
Current Assets 2012-06-30 £ 79,478
Current Assets 2012-06-30 £ 79,478
Current Assets 2011-06-30 £ 62,888
Debtors 2013-06-30 £ 79,703
Debtors 2012-06-30 £ 73,818
Debtors 2012-06-30 £ 73,818
Debtors 2011-06-30 £ 46,266
Secured Debts 2013-06-30 £ 15,378
Secured Debts 2012-06-30 £ 21,969
Secured Debts 2012-06-30 £ 21,969
Stocks Inventory 2013-06-30 £ 8,642
Stocks Inventory 2012-06-30 £ 5,325
Stocks Inventory 2012-06-30 £ 5,325
Stocks Inventory 2011-06-30 £ 3,100
Tangible Fixed Assets 2013-06-30 £ 189,279
Tangible Fixed Assets 2012-06-30 £ 197,479
Tangible Fixed Assets 2012-06-30 £ 197,479
Tangible Fixed Assets 2011-06-30 £ 154,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CK EUROPEAN LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CK EUROPEAN LEISURE LTD
Trademarks
We have not found any records of CK EUROPEAN LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CK EUROPEAN 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 (93290 - Other amusement and recreation activities not elsewhere classified) as CK EUROPEAN LEISURE LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CK EUROPEAN 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 TypeAppointment of Liquidators
Defending partyCK EUROPEAN LEISURE LTDEvent Date2014-09-01
Andrew McTear and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCK EUROPEAN LEISURE LTDEvent Date2014-09-01
At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, 5 Old Broad Street, London, EC2N 1HN on 01 September 2014 at 1.45pm the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Andrew McTear and Chris McKay , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP Nos 007242 and 009466) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Charles Kelly , Director and Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyCK EUROPEAN LEISURE LTDEvent Date2014-09-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 26 September 2016 at 10.45 am and 11.00 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Joint Liquidators final report and accounts dated 3 June 2016 are hereby approved and that the Joint Liquidators be granted their release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 September 2014 Office Holder details: Chris McKay , (IP No. 009466) and Andrew McTear , (IP No. 007242) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com Chris McKay and Andrew McTear , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCK EUROPEAN LEISURE LTDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tower 42, 25 Old Broad Street, London EC2N 1HN , on 01 September 2014 , at 2.00 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (fax: 01603 877549). The proxy form must be lodged not later than 12.00 noon on 29 August 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP 007242) and Chris McKay (IP No. 009466) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Further details contact: Email: info@mw-w.com Tel: 01603 877540. Fax: 01603 877549.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CK EUROPEAN 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 CK EUROPEAN LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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