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

EXETER ROAD LEISURE SCHEME LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
08515016
Private Limited Company
Liquidation

Company Overview

About Exeter Road Leisure Scheme Ltd
EXETER ROAD LEISURE SCHEME LIMITED was founded on 2013-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Exeter Road Leisure Scheme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EXETER ROAD LEISURE SCHEME LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in SW1X
 
Filing Information
Company Number 08515016
Company ID Number 08515016
Date formed 2013-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-14 22:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER ROAD LEISURE SCHEME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name EXETER ROAD LEISURE SCHEME LIMITED
The following companies were found which have the same name as EXETER ROAD LEISURE SCHEME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXETER ROAD LEISURE SCHEME LIMITED Unknown

Company Officers of EXETER ROAD LEISURE SCHEME LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID HOPKINS
 Company Secretary 2013-05-02
WILLIAM STEPHEN BENJAMIN
 Director 2013-05-02
JOHN DAVID HOPKINS
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL VALENTINE PASHLEY
 Director 2013-05-02 2015-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STEPHEN BENJAMIN THE JEWISH LEADERSHIP COUNCIL Director 2011-01-17 CURRENT 2006-03-14 Active
WILLIAM STEPHEN BENJAMIN PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED Director 2001-11-30 CURRENT 1999-08-24 Active - Proposal to Strike off

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
2019-11-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O J Hopkins 10 New Burlington Street(6th Floor) London W1S 3BE
2019-02-28600Appointment of a voluntary liquidator
2019-02-28LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-04
2019-02-28LIQ01Voluntary liquidation declaration of solvency
2019-01-08AP01DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN BENJAMIN
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AP01DIRECTOR APPOINTED MR JOHN HOPKINS
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 400044
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29AR0102/05/16 ANNUAL RETURN FULL LIST
2016-07-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DAVID HOPKINS on 2016-01-01
2016-07-29CH01Director's details changed for Mr William Stephen Benjamin on 2016-01-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0102/05/15 ANNUAL RETURN FULL LIST
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE PASHLEY
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM C/O Area Property Partners 1 Knightsbridge London SW1X 7LX
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0102/05/14 ANNUAL RETURN FULL LIST
2013-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EXETER ROAD LEISURE SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-19
Resolutions for Winding-up2019-02-19
Notices to Creditors2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against EXETER ROAD LEISURE SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXETER ROAD LEISURE SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 EXETER ROAD LEISURE SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of EXETER ROAD LEISURE SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER ROAD LEISURE SCHEME LIMITED
Trademarks
We have not found any records of EXETER ROAD LEISURE SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER ROAD LEISURE SCHEME 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 (68100 - Buying and selling of own real estate) as EXETER ROAD LEISURE SCHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXETER ROAD LEISURE SCHEME 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 Liquidators
Defending partyEXETER ROAD LEISURE SCHEME LIMITEDEvent Date2019-02-04
Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXETER ROAD LEISURE SCHEME LIMITEDEvent Date2019-02-04
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 4 February 2019. Time of meeting: 3:30 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeNotices to Creditors
Defending partyEXETER ROAD LEISURE SCHEME LIMITEDEvent Date2019-02-04
Final Date For Submission: 15 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETER ROAD LEISURE SCHEME 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 EXETER ROAD LEISURE SCHEME 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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    Other companies at postcode EC1M 4JN