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J O A LEISURE LIMITED

J O A LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ O A LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10260650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J O A LEISURE LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is J O A LEISURE LIMITED located?

    Registered Office Address
    C/O Rsm Uk Restructuring Advisory Llp 10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J O A LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for J O A LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2024
    Next Confirmation Statement DueNov 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023
    OverdueYes

    What are the latest filings for J O A LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 25, 2025

    		13 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2024

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on Mar 01, 2024

    		2 pagesAD01

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Cessation of F.O Ventures Ltd as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Richard Beese as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Beese on Mar 21, 2022

    		2 pagesCH01

    Registered office address changed from 20 Hatherton Street Walsall WS4 2LA England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 24, 2022

    		1 pagesAD01

    Notification of F.O Ventures Ltd as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Termination of appointment of Wendy Aviva Aronson as a director on Mar 08, 2022

    		1 pagesTM01

    Termination of appointment of Clive Joseph Aronson as a director on Mar 08, 2022

    		1 pagesTM01

    Termination of appointment of Jacob Aronson as a director on Mar 08, 2022

    		1 pagesTM01

    Cessation of Jacob Aronson as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Appointment of Mr Richard James Beese as a director on Mar 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Jacob Aronson on Jun 30, 2021

    		2 pagesCH01

    Registered office address changed from C/O Aronson Flat 1, 10 Parkhill Road London NW3 2YN United Kingdom to 20 Hatherton Street Walsall WS4 2LA on Jan 26, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of J O A LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESE, Richard James
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		Director
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		United KingdomBritishDirector117898510007
    ARONSON, Clive Joseph
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		Director
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		ScotlandBritishDirector357180004
    ARONSON, Jacob
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		Director
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		ScotlandBritishDirector209626610002
    ARONSON, Wendy Aviva
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		Director
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		ScotlandBritishDirector106319620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J O A LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Beese
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		Nov 01, 2023
    10th Floor
    103 Colmore Row
    B3 3AG Birmingham
    C/O Rsm Uk Restructuring Advisory Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		Mar 08, 2022
    6 Central Avenue
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number11618839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacob Aronson
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		Jul 04, 2016
    Hatherton Street
    WS4 2LA Walsall
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does J O A LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 15, 2017
    Delivered On Feb 16, 2017
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does J O A LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Lewis
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    		practitioner
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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