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5th Leisure Limited, WN7 3ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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5TH LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5th Leisure Limited. The company was founded 14 years ago and was given the registration number 07108428. The firm's registered office is in LEIGH. You can find them at Oakland House, 21 Hope Carr Road, Leigh, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:5TH LEISURE LIMITED
Company Number:07108428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Oakland House, 21 Hope Carr Road, Leigh, Lancashire, WN7 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director18 December 2009Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director18 December 2009Active
Oakland House, 21 Hope Carr Road, Leigh, WN7 3ET

Secretary18 December 2009Active
Oakland House, 21 Hope Carr Road, Leigh, WN7 3ET

Director17 August 2017Active
Oakland House, 21 Hope Carr Road, Leigh, WN7 3ET

Director17 August 2017Active

People with Significant Control

Dca Holdings Limited
Notified on:05 November 2018
Status:Active
Address:Oakland House, 21 Hope Carr Road, Leigh, WN7 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nfj Holdings Limited
Notified on:16 October 2018
Status:Active
Country of residence:England
Address:Oakland House, 21 Hope Carr Road, Leigh, England, WN7 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnston Developments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Oakland House 21 Hope Carr Road, Leigh, United Kingdom, WN7 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Address

Change sail address company with old address new address.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-31Resolution

Resolution.

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2022-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type small.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type small.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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