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Summary

Contact details

Officers8

Finance1

Insolvencies1

Documents55

Additional data

Related companies4

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Last updated: Jun 01, 2024

5TH LEISURE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2009 (15 years ago)

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Summary

Name5TH LEISURE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07108428
Incorporation Date18 Dec 2009 (15 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

corporate

IndividualUnited Kingdom

JOHNSTON DEVELOPMENTS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2018

corporate

IndividualUnited Kingdom

DCA HOLDINGS LIMITED

Person with significant control


Appointed on05 Nov 2018

individual

IndividualUnited Kingdom

Johnston, Nigel Francis

Director


Appointed on18 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnston, Sandra

Director


Appointed on18 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scholefield, Scott

Secretary


Appointed on18 Dec 2009

Resigned on26 Oct 2017

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Financial reports

YearTotal equityOther
2020992,327 GBP
(~$1,272,486)
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Insolvencies

Document numberTypeFrom
07108428-1members-voluntary-liquidation23 Mar 2022

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Documents

DateNameTypeDocument
01 Apr 2022Change sail address company with old address new addressAD02View
31 Mar 2022Change registered office address company with date old address new addressAD01View
31 Mar 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2022
    due by 01 Jan 2023
  • Last statement dated18 Dec 2021
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is 5TH LEISURE LIMITED's headquarters?

5TH LEISURE LIMITED's headquarters is located at MILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is 5TH LEISURE LIMITED's industry?

5TH LEISURE LIMITED is in the industry of Beverage serving activities

What year was 5TH LEISURE LIMITED started?

5TH LEISURE LIMITED was started in 2009

Sources: Companies House