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Company Information for

THAI LEISURE GROUP LIMITED

APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE,
Company Registration Number
08128700
Private Limited Company
Voluntary Arrangement

Company Overview

About Thai Leisure Group Ltd
THAI LEISURE GROUP LIMITED was founded on 2012-07-03 and has its registered office in York. The organisation's status is listed as "Voluntary Arrangement". Thai Leisure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THAI LEISURE GROUP LIMITED
 
Legal Registered Office
APOLLO HOUSE
EBORACUM WAY
YORK
YO31 7RE
Other companies in LS15
 
Previous Names
THE THAI LEISURE GROUP LIMITED10/08/2012
Filing Information
Company Number 08128700
Company ID Number 08128700
Date formed 2012-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB160191535  
Last Datalog update: 2020-07-05 06:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAI LEISURE GROUP LIMITED
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Company Officers of THAI LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ATCHARAPORN KAEWKRAIKHOT
Director 2012-07-03
JAMES IAN LEIGH
Director 2015-12-16
MARTIN GERALD STEAD
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN DAVID HALL
Director 2015-12-16 2018-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (EDINBURGH) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (GLASGOW) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAOBABY (BULLRING) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
ATCHARAPORN KAEWKRAIKHOT SCHOSWEEN 54 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAOBABY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (LIVERPOOL PARK) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Liquidation
ATCHARAPORN KAEWKRAIKHOT YEE RAH LIMITED Director 2008-08-06 CURRENT 2008-08-06 Liquidation
ATCHARAPORN KAEWKRAIKHOT CHAO PHRAYA (MANCHESTER) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Liquidation
ATCHARAPORN KAEWKRAIKHOT SCHOSWEEN 53 LIMITED Director 2004-06-16 CURRENT 2004-06-16 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (EDINBURGH) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (GLASGOW) LIMITED Director 2011-06-07 CURRENT 2011-06-07 Liquidation
MARTIN GERALD STEAD CHAOBABY (BULLRING) LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
MARTIN GERALD STEAD SCHOSWEEN 54 LIMITED Director 2010-12-23 CURRENT 2010-12-23 Liquidation
MARTIN GERALD STEAD CHAOBABY LIMITED Director 2010-03-11 CURRENT 2010-03-11 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (LIVERPOOL PARK) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Liquidation
MARTIN GERALD STEAD YEE RAH LIMITED Director 2008-08-06 CURRENT 2008-08-06 Liquidation
MARTIN GERALD STEAD CHAO PHRAYA (MANCHESTER) LIMITED Director 2006-03-13 CURRENT 2006-03-13 Liquidation
MARTIN GERALD STEAD SCHOSWEEN 53 LIMITED Director 2004-06-16 CURRENT 2004-06-16 Liquidation

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
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-10-16CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-10-16CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-04-18AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Carrwood Park Selby Road Leeds LS15 4LG
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 510
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 510
2016-06-28SH0109/03/16 STATEMENT OF CAPITAL GBP 510.00
2016-03-21MEM/ARTSARTICLES OF ASSOCIATION
2016-03-21RES01ADOPT ARTICLES 21/03/16
2016-03-04AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/02/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/02/2016
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-14CH01Director's details changed for Mr Christian David Hall on 2016-01-11
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/01/2016
2015-12-16AP01DIRECTOR APPOINTED MR JAMES IAN LEIGH
2015-12-16AP01DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL
2015-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 508
2015-03-12AR0103/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 508
2014-03-18AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-11RES01ADOPT ARTICLES 11/03/14
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM Brookfield Court Selby Road Leeds LS25 1NB England
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-07-25AR0103/07/13 FULL LIST
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 2 STABLE COURT BEECHWOOD, ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ UNITED KINGDOM
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-31SH0113/08/12 STATEMENT OF CAPITAL GBP 508.00
2012-08-10RES15CHANGE OF NAME 03/07/2012
2012-08-10CERTNMCOMPANY NAME CHANGED THE THAI LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12
2012-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THAI LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAI LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND EQUITABLE CHARGE OVER UNSCHEDULED SECURITIES 2012-10-03 Outstanding SANTANDER UK PLC
DEBENTURE 2012-09-07 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of THAI LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAI LEISURE GROUP LIMITED
Trademarks

Trademark applications by THAI LEISURE GROUP LIMITED

THAI LEISURE GROUP LIMITED is the Original Applicant for the trademark THAIKHUN ™ (UK00003045999) through the UKIPO on the 2014-03-10
Trademark classes: Education services; cookery school services; education services relating to the preparation of cocktails, drinks and non-alcoholic drinks; provision of training; entertainment services; sporting and cultural activities arranging and conducting of events; event management services. Services for providing food and drink; temporary accommodation; restaurant, bar and catering services; cocktail bar services; wine bar services; take-away food and drink services; provision of holiday accommodation; booking and reservation services for restaurants, bars and holiday accommodation.
THAI LEISURE GROUP LIMITED is the Original Applicant for the trademark THAIKHUN ™ (WIPO1273376) through the WIPO on the 2015-06-08
Printed matter; books; brochures; catalogues; leaflets; magazines; paper, cardboard and goods made of these materials, namely, menus, posters, labels, adhesive stickers, transfers, coasters, packaging and bags; napkins; paper tablecloths; stationery; greeting cards; notebooks; address books; carrier bags of plastic; writing instruments; printed gift vouchers, not encoded; gift cards, store cards and gift certificates.
Produits d'imprimerie; livres; brochures; catalogues; dépliants; magazines; papier, carton et produits en ces matières, à savoir menus, affiches, étiquettes, autocollants, transferts, dessous-de-verre, emballages et sacs; serviettes de table; nappes en papier; articles de papeterie; cartes de voeux; carnets; carnets d'adresses; sacs de transport en matières plastiques; instruments d'écriture; bons-cadeaux imprimés non codés; cartes-cadeaux, cartes de fidélité et chèques-cadeaux.
Productos de imprenta; libros; folletos; catálogos; prospectos; revistas; papel, cartón y productos de estas materias, a saber, menús, carteles, etiquetas, adhesivos, calcomanías, posavasos, embalajes y bolsas; servilletas; manteles de papel; artículos de papelería; tarjetas de felicitación; libretas; libretas de direcciones; bolsas de plástico para transportar objetos; instrumentos de escritura; vales de regalo impresos, no codificados; tarjetas de regalo, tarjetas de fidelidad y cheques regalo.
THAI LEISURE GROUP LIMITED is the Original Applicant for the trademark CHAOPHRAYA ™ (86870346) through the USPTO on the 2016-01-08
Education services, namely, providing classes and discussions in the field of food and drink; cookery school services, namely, cooking instruction; education services relating to the preparation of cocktails, drinks and non-alcoholic drinks, namely, providing classes, games and group activities in the field of cocktail making; provision of training, namely, culinary training; entertainment services, namely, providing food and drink, cooking shows, live music; sporting and cultural activities, namely, organizing community sporting and cultural activities, contests and games; arranging and conducting of events, namely, organizing and conducting food and drink and social events; event management services, namely, entertainment services in the nature of organizing social entertainment events
Income
Government Income
We have not found government income sources for THAI LEISURE GROUP 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 THAI LEISURE GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where THAI LEISURE GROUP 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.
Import/Export of Goods
Goods imported/exported by THAI LEISURE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0069139010Statuettes and other ornamental articles of common pottery, n.e.s.
2016-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2016-09-0039241000Tableware and kitchenware, of plastics
2016-07-0083061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2016-07-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-04-0048236100Trays, dishes, plates, cups and the like, of bamboo paper or bamboo paperboard
2016-04-0069139010Statuettes and other ornamental articles of common pottery, n.e.s.
2016-04-0073239200Table, kitchen or other household articles, and parts thereof, of cast iron, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2016-02-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2015-10-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-10-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-10-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-10-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-04-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-04-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-04-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-04-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-04-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-03-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-03-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-03-0073239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-03-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-01-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-01-0069119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-01-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2015-01-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-06-0173239300Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-06-0174181090Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware)
2014-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-06-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAI LEISURE GROUP 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 THAI LEISURE GROUP 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.
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