All Time Leisure Limited

Company Registration Number: 05458392

Company registered in England and Wales

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All Time Leisure Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in London.

Registered Address

8TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1192 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05458392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

5540 - Bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

20 May 2007

Returns Next Due

17 June 2008

Mortgages

2 in total
2 outstanding

Financial Summary

2006
Fixed Assets £0
Current Assets £127,255
of which Cash £23,157
Total Assets £127,255
Current Liabilities £366,601
Net Current Assets £-239,346
Total Net Worth £-172,559

Previous Names

No previous names

Company Officers

  • MCHARDY, Rachel

    Secretary

    Appointed on 20 May 2005

     

    Flat 5 4 Westgate Terrace
    Chelsea
    London
    SW10 9BJ

  • HOMES, Susan

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    8 Burntwood Close
    Wandsworth Common
    London
    SW18 3JU

  • MCHARDY, Rachel

    Director

    Appointed on 9 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Flat 5 4 Westgate Terrace
    Chelsea
    London
    SW10 9BJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    35 Firs Avenue
    London
    N11 3NE

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 January 2017 Liquidators statement of receipts and payments to 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5XJNWRK. Transaction: MzE2NjYzMDk3OGFkaXF6a2N4.

  2. 12 July 2016 Liquidators statement of receipts and payments to 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5AMQ41S. Transaction: MzE1Mjc2Njc3MGFkaXF6a2N4.

  3. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YN8AP7. Transaction: MzE0MDA4NjUwOWFkaXF6a2N4.

  4. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4YN422H. Transaction: MzE0MDA4NjM4MGFkaXF6a2N4.

  5. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YN8AOZ. Transaction: MzE0MDA4NjM2MmFkaXF6a2N4.

  6. 14 January 2016 Liquidators statement of receipts and payments to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YFJAOI. Transaction: MzEzOTc1Njk5NmFkaXF6a2N4.

  7. 15 July 2015 Liquidators statement of receipts and payments to 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4B8AAK3. Transaction: MzEyNzExOTQ0MmFkaXF6a2N4.

  8. 5 May 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A45WXEWI. Transaction: MzEyMjUyMDYwOWFkaXF6a2N4.

  9. 5 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44I6HQO. Transaction: MzEyMjUyMDQzNWFkaXF6a2N4.

  10. 5 May 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A45UDJ7D. Transaction: MzEyMjUyMDQyM2FkaXF6a2N4.

  11. 19 February 2015 Liquidators statement of receipts and payments to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Insolvency. Type: 4.68. Barcode: A4135JZC. Transaction: MzExNzY1NTMwOWFkaXF6a2N4.

  12. 19 June 2014 Liquidators statement of receipts and payments to 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3A00WN5. Transaction: MzEwMjIxNTQ4NmFkaXF6a2N4.

  13. 17 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39S6ZEA. Transaction: MzEwMjAyOTgwMWFkaXF6a2N4.

  14. 17 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A39S6ZEQ. Transaction: MzEwMjAyOTc1N2FkaXF6a2N4.

  15. 17 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A39S6ZEI. Transaction: MzEwMjAyOTcxOGFkaXF6a2N4.

  16. 24 March 2014 Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: A343V1AO. Transaction: MzA5NjgwNjc3NWFkaXF6a2N4.

  17. 30 January 2014 Liquidators statement of receipts and payments to 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Insolvency. Type: 4.68. Barcode: A30MBEAW. Transaction: MzA5MzYwNzg5MGFkaXF6a2N4.

  18. 5 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2G7Q4KI. Transaction: MzA4NDQ4OTU1M2FkaXF6a2N4.

  19. 5 September 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2G69GMY. Transaction: MzA4NDQ4OTUwNGFkaXF6a2N4.

  20. 5 September 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2G7Q4KY. Transaction: MzA4NDQ4OTM1NWFkaXF6a2N4.

  21. 10 July 2013 Liquidators statement of receipts and payments to 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2C0GPG2. Transaction: MzA4MTMxMjgwN2FkaXF6a2N4.

  22. 4 January 2013 Liquidators statement of receipts and payments to 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1OF9DKR. Transaction: MzA3MDQ5MjczNmFkaXF6a2N4.

  23. 10 July 2012 Liquidators statement of receipts and payments to 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1CNHRMA. Transaction: MzA2MDU1OTI1MmFkaXF6a2N4.

  24. 17 January 2012 Liquidators statement of receipts and payments to 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10FNG2Z. Transaction: MzA1MDg1NzcxOWFkaXF6a2N4.

  25. 27 June 2011 Liquidators statement of receipts and payments to 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Insolvency. Type: 4.68. Barcode: A1R70V8C. Transaction: MzAzOTQ3MjEwOWFkaXF6a2N4.

  26. 23 February 2011 Registered office address changed from C/O Tenon Recovery Sherlock 73 Baker Street London W1U 6RD on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5RHZRV8. Transaction: MzAzMjc3MDc2N2FkaXF6a2N4.

  27. 11 January 2011 Liquidators statement of receipts and payments to 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Insolvency. Type: 4.68. Barcode: AQDLYQJ5. Transaction: MzAzMDIzMTA0OWFkaXF6a2N4.

  28. 23 June 2010 Liquidators statement of receipts and payments to 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Insolvency. Type: 4.68. Barcode: AFUFJKXY. Transaction: MzAxODE4NDQ4OWFkaXF6a2N4.

  29. 11 January 2010 Liquidators statement of receipts and payments to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Insolvency. Type: 4.68. Barcode: AMWJAGHI. Transaction: MzAwNjc3MTIxNmFkaXF6a2N4.

  30. 29 June 2009 Liquidators statement of receipts and payments to 12 June 2009 [View PDF]

    Action Date: 12 June 2009. Category: Insolvency. Type: 4.68. Barcode: A2OGAB01. Transaction: MjAzNjAyODM4MGFkaXF6a2N4.

  31. 26 June 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ALQ6D0VZ. Transaction: MjAwNzk2MjQ4OGFkaXF6a2N4.

  32. 20 June 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AP4EZ0P5. Transaction: MjAwNzYxMDkyN2FkaXF6a2N4.

  33. 20 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzYxMDcwNmFkaXF6a2N4.

  34. 20 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVA0RjAwUDdhZGlxemtjeA.

  35. 29 May 2008 Registered office changed on 29/05/2008 from 4-5 high street wimbledon village london SW19 5DX [View PDF]

    Category: Address. Type: 287. Barcode: A5RIJ03A. Transaction: MjAwNjI0OTM4MWFkaXF6a2N4.

  36. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQ3MzkxN2FkaXF6a2N4.

  37. 25 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NzE1NmFkaXF6a2N4.

  38. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczMjg5MWFkaXF6a2N4.

  39. 16 August 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMDYzNGFkaXF6a2N4.

  40. 4 August 2006 Ad 20/05/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQ4ODMyNGFkaXF6a2N4.

  41. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA4ODYyOGFkaXF6a2N4.

  42. 31 May 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTI0OTE4NmFkaXF6a2N4.

  43. 4 May 2006 Registered office changed on 04/05/06 from: 4-5 high street wimbledon london SW19 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUyNTg2MWFkaXF6a2N4.

  44. 30 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQ4MTc0NWFkaXF6a2N4.

  45. 13 July 2005 Registered office changed on 13/07/05 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI0Nzk3OGFkaXF6a2N4.

  46. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0NDU3MWFkaXF6a2N4.

  47. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5MTEwMWFkaXF6a2N4.

  48. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MTAxOGFkaXF6a2N4.

  49. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwNTY1N2FkaXF6a2N4.

  50. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE2OTM3MGFkaXF6a2N4.

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