Advanced Leisure Technologies Plc

Company Registration Number: 05615795

Company registered in England and Wales

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Advanced Leisure Technologies Plc is a Public Limited Company first registered on 8 November 2005. Its current registered address is in London.

Registered Address

38 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 7QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05615795

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 November 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

8 November 2010

Returns Next Due

6 December 2011

Mortgages

None

Financial Summary

200820072006
Fixed Assets £3,350,307£0£3,046,535
Current Assets £275,417£1,230,826£1,241,629
of which Cash £837£14,442£106,036
Total Assets £3,625,724£1,230,826£4,288,164
Current Liabilities £2,214,647£1,754,299£860,841
Net Current Assets £-1,939,230£-523,473£380,788
Total Net Worth £1,411,077£416,752£3,427,323

Previous Names

  • VENUE SOLUTIONS HOLDINGS PLC, active until 22 December 2009

Company Officers

  • HARRIS, Kenneth James

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    38
    Upper Brook Street
    London
    W1K 7QN
    Uk

  • DUNPHY, Jacqueline Elizabeth Mary

    Secretary

    Appointed on 3 July 2009

    Resigned on 8 June 2011

    38 Upper Brook Street
    London
    W1K 7QN

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2005

    Resigned on 15 April 2009

    Staple Court 11 Staple Inn Buildings
    London
    WC1V 7QH

  • BERGER, Dominic

    Director

    Appointed on 12 December 2005

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    New Ridge
    Church Street Beckley
    Oxford
    OX3 9UT

  • BOUGHTON, Mark

    Director

    Appointed on 27 September 2006

    Resigned on 10 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    66 Queensberry Avenue
    Copford
    Essex
    CO6 1YN

  • DUNPHY, Jacqueline Elizabeth Mary

    Director

    Appointed on 12 December 2005

    Resigned on 8 June 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1969

    38 Upper Brook Street
    London
    W1K 7QN

  • HARDING, Raymond

    Director

    Appointed on 12 December 2005

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    35 Southwoods
    Yeovil
    Somerset
    BA20 2QQ

  • INY, Oliver Oliver

    Director

    Appointed on 10 June 2008

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    38 Upper Brook Street
    Mayfair
    London
    W1Y 1PE

  • MH DIRECTORS 2 LIMITED

    Director

    Appointed on 8 November 2005

    Resigned on 12 December 2005

    12 Great James Street
    London
    WC1N 3DR

  • THOMSON, Stephen George

    Director

    Appointed on 12 December 2005

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    173 Newmarket Road
    Norwich
    Norfolk
    NR4 6AP

  • WILKES, Jonathan Mark

    Director

    Appointed on 12 December 2005

    Resigned on 27 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    14 Zenobia Mansions
    Queens Club Gardens
    London
    W14 9TD

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 November 2005

    Resigned on 12 December 2005

    12 Great James Street
    London
    WC1N 3DR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AG3SXX0F. Transaction: MzA0MjkyMzUzMWFkaXF6a2N4.

  2. 11 July 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AWAQBVMY. Transaction: MzA0MDIyMTk3MGFkaXF6a2N4.

  3. 11 July 2011 Termination of appointment of Jacqueline Dunphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX2YMVK8. Transaction: MzA0MDE5MjcyOGFkaXF6a2N4.

  4. 16 June 2011 Termination of appointment of Stephen Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5EG9V0D. Transaction: MzAzODkyNDg0N2FkaXF6a2N4.

  5. 15 June 2011 Termination of appointment of Oliver Iny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5TI4UZN. Transaction: MzAzODg4MDE5M2FkaXF6a2N4.

  6. 15 June 2011 Termination of appointment of Jacqueline Dunphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5TI3UZM. Transaction: MzAzODg4MDA5MmFkaXF6a2N4.

  7. 27 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: AHTBFR45. Transaction: MzAzMTIyNTA4NmFkaXF6a2N4.

  8. 27 January 2011 Annual return made up to 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: AHTBDR43. Transaction: MzAzMTIyNDk2OWFkaXF6a2N4.

  9. 27 January 2011 Annual return made up to 8 November 2008 [View PDF]

    Action Date: 8 November 2008. Category: Annual return. Type: AR01. Barcode: RQQ7WR45. Transaction: MzAzMTIyNDcyN2FkaXF6a2N4.

  10. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzY5NTQ2M2FkaXF6a2N4.

  11. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTg5MDMyMWFkaXF6a2N4.

  12. 20 October 2010 Group of companies' accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQMFLOEO. Transaction: MzAyNTU3MTAzMGFkaXF6a2N4.

  13. 22 September 2010 Statement of capital following an allotment of shares on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH01. Barcode: A83AFNIF. Transaction: MzAyMzc5OTU1NGFkaXF6a2N4.

  14. 8 September 2010 [View PDF]

    Action Date: 6 July 2010. Category: Insolvency. Type: 1.3. Barcode: AERQ2N3X. Transaction: MzAyMjkyNDkzMWFkaXF6a2N4.

  15. 7 July 2010 Appointment of Mr Kenneth Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8DDVLC0. Transaction: MzAxOTA4NTQxN2FkaXF6a2N4.

  16. 29 January 2010 Statement of capital following an allotment of shares on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Capital. Type: SH01. Barcode: AGBM0GZ2. Transaction: MzAwODIxMjA4MmFkaXF6a2N4.

  17. 15 January 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PPXIIGOF. Transaction: MzAwNzE1MTI5MmFkaXF6a2N4.

  18. 22 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LVP2YG0L. Transaction: MzAwNTQ5MDg5OGFkaXF6a2N4.

  19. 22 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LVP4RG0G. Transaction: MzAwNTQ5MDUxMWFkaXF6a2N4.

  20. 20 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RW6XJFSG. Transaction: MzAwNTM0NTgwM2FkaXF6a2N4.

  21. 20 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM0NTcxNGFkaXF6a2N4.

  22. 20 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTM0NTY5NWFkaXF6a2N4.

  23. 4 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDI5Njg5MGFkaXF6a2N4.

  24. 4 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWGO4FIM. Transaction: MzAwNDI5NDI1MGFkaXF6a2N4.

  25. 15 September 2009 Ad 10/06/09\gbp si [email protected]=917327\gbp ic 2391802/3309129\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A23D3D6E. Transaction: MjA0MTMyMTg1NGFkaXF6a2N4.

  26. 15 September 2009 Nc inc already adjusted 10/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A23D8D6J. Transaction: MjA0MTMyMTg0OGFkaXF6a2N4.

  27. 15 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTMyMTg0MmFkaXF6a2N4.

  28. 15 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTMyMTg0MWFkaXF6a2N4.

  29. 15 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTMyMTgwM2FkaXF6a2N4.

  30. 14 July 2009 Secretary appointed jacqueline elizabeth mary dunphy [View PDF]

    Category: Officers. Type: 288a. Barcode: ATYQBBJW. Transaction: MjAzNzA4MDE0NWFkaXF6a2N4.

  31. 10 July 2009 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AVSHUBEX. Transaction: MjAzNjg5OTY1M2FkaXF6a2N4.

  32. 12 May 2009 Appointment terminated director mark boughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AR2N69OT. Transaction: MjAzMjcwMzkxNmFkaXF6a2N4.

  33. 15 April 2009 Appointment terminated secretary mh secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X64PT91Z. Transaction: MjAzMDYzNTE4N2FkaXF6a2N4.

  34. 15 April 2009 Registered office changed on 15/04/2009 from, staple court, 11 staple inn buildings, london, WC1V 7QH [View PDF]

    Category: Address. Type: 287. Barcode: X62YD91Q. Transaction: MjAzMDYyNzU1M2FkaXF6a2N4.

  35. 26 February 2009 Appointment terminated director raymond harding [View PDF]

    Category: Officers. Type: 288b. Barcode: ATY7E7NG. Transaction: MjAyNjgzNzY3NGFkaXF6a2N4.

  36. 2 October 2008 Group of companies' accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATIST0JP. Transaction: MjAxNDY1OTE1MmFkaXF6a2N4.

  37. 3 September 2008 Appointment terminated director dominic berger [View PDF]

    Category: Officers. Type: 288b. Barcode: ALZBV2TV. Transaction: MjAxMjYwMzc4NGFkaXF6a2N4.

  38. 22 July 2008 Director appointed oliver iny logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A90M61HT. Transaction: MjAwOTM4NzU5MGFkaXF6a2N4.

  39. 16 June 2008 Director appointed oliver iny [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0GY0J0. Transaction: MjAwNzIzOTEyMWFkaXF6a2N4.

  40. 3 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY2MTAxNGFkaXF6a2N4.

  41. 3 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDY2MDgzMGFkaXF6a2N4.

  42. 18 February 2008 Ad 04/02/08--------- £ si [email protected]=155250 £ ic 2236552/2391802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUzMDA0NGFkaXF6a2N4.

  43. 28 November 2007 Return made up to 08/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4MjU5MGFkaXF6a2N4.

  44. 19 October 2007 Ad 03/10/07--------- £ si [email protected]=237194 £ ic 1999358/2236552 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjcyODQwN2FkaXF6a2N4.

  45. 20 September 2007 Registered office changed on 20/09/07 from: 12 great james street, london, WC1N 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYzNjc2MmFkaXF6a2N4.

  46. 9 August 2007 Group of companies' accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MjYwNmFkaXF6a2N4.

  47. 6 July 2007 Ad 19/06/07--------- £ si [email protected]=80000 £ ic 1919358/1999358 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIzMjAxNGFkaXF6a2N4.

  48. 29 June 2007 Ad 06/02/07--------- £ si [email protected]=20408 £ ic 1898950/1919358 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcyODc2NGFkaXF6a2N4.

  49. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAxMjQyNGFkaXF6a2N4.

  50. 16 May 2007 Ad 19/04/07--------- £ si [email protected]=5000 £ ic 1893950/1898950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0MTc4N2FkaXF6a2N4.

  51. 5 April 2007 Return made up to 08/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0MTc1NWFkaXF6a2N4.

  52. 5 April 2007 Ad 24/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3OTM0NzY0MGFkaXF6a2N4.

  53. 5 December 2006 Return made up to 08/11/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwMjA3MWFkaXF6a2N4.

  54. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2Njc2NmFkaXF6a2N4.

  55. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxODA4MWFkaXF6a2N4.

  56. 19 September 2006 Ad 24/08/06--------- £ si [email protected]=750 £ ic 1893200/1893950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc2ODcwMmFkaXF6a2N4.

  57. 18 August 2006 Ad 09/08/06--------- £ si [email protected]=240000 £ ic 1653200/1893200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI0MDI2M2FkaXF6a2N4.

  58. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDcwODc4OGFkaXF6a2N4.

  59. 15 June 2006 Ad 05/06/06--------- £ si [email protected]=99972 £ ic 1553228/1653200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE1ODAwM2FkaXF6a2N4.

  60. 8 February 2006 Conso 12/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTEzNjEzMmFkaXF6a2N4.

  61. 8 February 2006 Ad 12/12/05--------- £ si [email protected]=532384 £ si [email protected]=997603 £ ic 23241/1553228 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDkyODg3OGFkaXF6a2N4.

  62. 8 February 2006 Nc inc already adjusted 12/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTE4ODc1OWFkaXF6a2N4.

  63. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjMyNDM3MGFkaXF6a2N4.

  64. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzczMTI2M2FkaXF6a2N4.

  65. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUzNzA3OGFkaXF6a2N4.

  66. 8 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc1NzMxM2FkaXF6a2N4.

  67. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgzNDc2MGFkaXF6a2N4.

  68. 24 January 2006 Ad 16/12/05--------- £ si [email protected]=23240 £ ic 1/23241 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIxNDE2M2FkaXF6a2N4.

  69. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MDg1MWFkaXF6a2N4.

  70. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU0MzEzOWFkaXF6a2N4.

  71. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIzMTk1MGFkaXF6a2N4.

  72. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMwODExNmFkaXF6a2N4.

  73. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcwNDQyMWFkaXF6a2N4.

  74. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyODAyMWFkaXF6a2N4.

  75. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEwOTUzMWFkaXF6a2N4.

  76. 12 January 2006 Ad 12/12/05--------- £ si [email protected] £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYwNzAzN2FkaXF6a2N4.

  77. 12 January 2006 Conso 12/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1Njg1Nzg0N2FkaXF6a2N4.

  78. 12 December 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDEzODQyNzQ2NmFkaXF6a2N4.

  79. 12 December 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA5OTQ1MzQxMGFkaXF6a2N4.

  80. 8 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDcxNzIyM2FkaXF6a2N4.

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