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Home > England & Wales Companies > PARK LEISURE & SPORT LTD
Company Information for

PARK LEISURE & SPORT LTD

82 KING STREET, MANCHESTER, M2 4WQ,
Company Registration Number
08818570
Private Limited Company
Liquidation

Company Overview

About Park Leisure & Sport Ltd
PARK LEISURE & SPORT LTD was founded on 2013-12-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Park Leisure & Sport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARK LEISURE & SPORT LTD
 
Legal Registered Office
82 KING STREET
MANCHESTER
M2 4WQ
Other companies in TN27
 
Previous Names
PARK LEISURE (UK) LIMITED12/02/2015
Filing Information
Company Number 08818570
Company ID Number 08818570
Date formed 2013-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB179354862  
Last Datalog update: 2018-08-04 06:52:00
Primary Source:Companies House
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Company Officers of PARK LEISURE & SPORT LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH HOENIGMANN
Director 2013-12-18
PAUL FRANCIS HOENIGMANN
Director 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH HOENIGMANN JUPITER URBAN SPORTS LTD Director 2013-06-12 CURRENT 2013-06-12 Active
MICHAEL JOSEPH HOENIGMANN PLAY FAB LTD Director 2007-12-09 CURRENT 2006-08-15 Active
MICHAEL JOSEPH HOENIGMANN JUPITER PLAY & LEISURE LTD. Director 1999-10-20 CURRENT 1999-10-15 Active
PAUL FRANCIS HOENIGMANN URBAN RAMPS LTD Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL FRANCIS HOENIGMANN JUPITER URBAN SPORTS LTD Director 2013-06-12 CURRENT 2013-06-12 Active
PAUL FRANCIS HOENIGMANN PLAY FAB LTD Director 2011-11-01 CURRENT 2006-08-15 Active
PAUL FRANCIS HOENIGMANN INCLUSIVE PLAY (UK) LIMITED Director 2011-11-01 CURRENT 2006-04-25 Active

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
2021-09-28GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-03
2017-12-06LIQ02Voluntary liquidation Statement of affairs
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Pivington Mill Pluckley, Ashford Kent TN27 0PG
2017-10-27600Appointment of a voluntary liquidator
2017-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-04
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HOENIGMANN / 01/10/2016
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HOENIGMANN / 29/09/2016
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-10RES12VARYING SHARE RIGHTS AND NAMES
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-12-10SH08Change of share class name or designation
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088185700001
2015-02-12RES15CHANGE OF NAME 17/01/2015
2015-02-12CERTNMCompany name changed park leisure (uk) LIMITED\certificate issued on 12/02/15
2015-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Redwood Back Lane Normonton on the Woods NG12 5NP United Kingdom
2014-01-24AA01Current accounting period extended from 31/12/14 TO 31/01/15
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PARK LEISURE & SPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-11-13
Appointmen2017-10-18
Resolution2017-10-18
Meetings o2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against PARK LEISURE & SPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARK LEISURE & SPORT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PARK LEISURE & SPORT LTD

Intangible Assets
Patents
We have not found any records of PARK LEISURE & SPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LEISURE & SPORT LTD
Trademarks
We have not found any records of PARK LEISURE & SPORT LTD registering or being granted any trademarks
Income
Government Income

Government spend with PARK LEISURE & SPORT LTD

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-12-22 GBP £6,845 PLAYGROUND EQUIPMENT
Harlow Town Council 2016-09-16 GBP £4,298 Sports and Recreational
Thurrock Council 2016-04-04 GBP £4,225 Building Maintenance Planned
South Gloucestershire Council 2016-01-06 GBP £5,278 Furniture & Fittings Loose
South Gloucestershire Council 2016-01-06 GBP £20,338 Landscaping
South Gloucestershire Council 2016-01-06 GBP £4,000 Expenditure
Canterbury City Council 2016-01-04 GBP £9,251 Contract Payments
Canterbury City Council 2016-01-04 GBP £30,000 Contract Payments
Hull City Council 2015-11-19 GBP £8,544 CAPITAL
Sheffield City Council 2014-03-14 GBP £598
Dudley Metropolitan Council 0000-00-00 GBP £850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARK LEISURE & SPORT 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.
Import/Export of Goods
Goods imported/exported by PARK LEISURE & SPORT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0095061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2016-08-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-07-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-05-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2016-02-0095069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-07-0195069110Exercising apparatus with adjustable resistance mechanisms
2015-07-0095069110Exercising apparatus with adjustable resistance mechanisms

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPARK LEISURE & SPORT LTDEvent Date2019-11-13
 
Initiating party Event TypeAppointmen
Defending partyPARK LEISURE & SPORT LTDEvent Date2017-10-18
Name of Company: PARK LEISURE & SPORT LTD Company Number: 08818570 Nature of Business: Agents specialised in the sale of other particular products Registered office: Pivington Mill, Pluckley, Ashford,…
 
Initiating party Event TypeResolution
Defending partyPARK LEISURE & SPORT LTDEvent Date2017-10-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyPARK LEISURE & SPORT LTDEvent Date2017-09-28
Notice is hereby given, that a virtual meeting of the creditors of the above named Company is being convened by Paul Hoenigmann, for the purpose provided for in Section 100 of the Insolvency Act 1986 to be held on 4 October 2017 at 2.15 pm. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver all proofs of their debts and proxies to Middlebrooks Business Recovery & Advice, 11a Dublin Street, Edinburgh, EH1 3PG. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Claire Middlebrook (IP No. 9650) of Middlebrooks Business Recovery & Advice, is qualified to act as an Insolvency Practitioner in relation to the Company and, will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Middlebrooks Business Recovery & Advice on Tel: 0131 297 7899 or by email at cmiddlebrook@middlebrooksadvice.com Ag MF61687
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LEISURE & SPORT 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 PARK LEISURE & SPORT LTD 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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