UNITED LEISURE LIMITED
Overview
| Company Name | UNITED LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00971618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED LEISURE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is UNITED LEISURE LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | Yes |
What are the latest filings for UNITED LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Joelsons 2 Marylebone Road London NW1 4DF | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 24, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of William Clark (Holdings) Limited as a person with significant control on May 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Merkur Technical Support Limited as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on May 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Stefan Schertle as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Egemen Coskun as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of UNITED LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSKUN, Egemen | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 308275440001 | |||||||||
| SCHERTLE, Mark Stefan | Director | 11th Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 308274910001 | |||||||||
| JOBSON, Timothy Akers | Secretary | Parkside Cottage Ivetsey Road ST19 9QP Wheaton Aston Staffordshire | British | 162603080001 | ||||||||||
| PROCTOR, Matthew Frederick | Secretary | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | British | 136671560001 | ||||||||||
| WEBB, Michael John | Secretary | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | 1885590001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 United Kingdom |
| 148747560001 | ||||||||||
| BRUNS, Stefan | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | Germany | German | 248097030001 | |||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | 140884750001 | |||||||||
| FAIRLESS, Edward Anthony | Director | La Casona, Calle 2-G-No51b, La Cerquilla, Nueva Andalucia FOREIGN Marbella 29660, Malaga Spain | British | 99005490001 | ||||||||||
| FAIRLESS, Edward | Director | Packwood Towers Windmill Lane Hockley Heath B94 6PT Solihull West Midlands | British | 1885600001 | ||||||||||
| FOLKARD, Gary Winston | Director | 105 Crofton Avenue DA5 3AU Bexley Kent | British | 73220020001 | ||||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | The Wharf MK14 5AS Great Linford The Old Wharf House | England | British | 150860820001 | |||||||||
| JOBSON, Timothy Akers | Director | 6 Redhouse Road Tettenhall WV6 8ST Wolverhampton West Midlands | British | 34676900001 | ||||||||||
| KERR, John Graham | Director | The Granary Browns Lane NG12 5BL Stanton On The Wolds Nottinghamshire | United Kingdom | British | 91841230001 | |||||||||
| LUNGEN, Borris | Director | 1a Seebeck Place Knowhill MK5 8FR Milton Keynes Seebeck House | United Kingdom | German | 248097050001 | |||||||||
| MARSH, Andrew Justin | Director | Wheel House Hedley On The Hill NE43 7SW Stocksfield Northumberland | England | British | 61819180003 | |||||||||
| PEMBERTON, Lynne | Director | 41 Egerton Crescent Knightsbridge SW3 2EB London | British | 2768840001 | ||||||||||
| PEMBERTON, Michael Russell | Director | Alang Alang Bay, Mount Standfast St James Barbados West Indies | Barbados | British | 135072210001 | |||||||||
| PEMBERTON, Michael Russell | Director | Apt 2 Southside Quarter 38 Burns Road SW11 5GY London | British | 57454180001 | ||||||||||
| PROCTOR, Matthew Frederick | Director | 4 Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon Leicestershire | England | British | 136671560001 | |||||||||
| THOMPSON, David Norman | Director | 29 Abbotside Close Ouston DH2 1TQ Chester Le Street County Durham | British | 75270530001 | ||||||||||
| WEBB, Michael John | Director | 19 Naseby Drive B63 1HJ Halesowen West Midlands | British | 1885590001 | ||||||||||
| WILEY, John Stephen | Director | Pond House Hill Lane, Weatheroak Hill B48 7EG Alvechurch Worcestershire | England | English | 127612550001 |
Who are the persons with significant control of UNITED LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Clark (Holdings) Limited | May 10, 2023 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Merkur Technical Support Limited | Apr 06, 2016 | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does UNITED LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0