Kingston Leisure Limited

Company Name	Kingston Leisure Limited
Director	William Wells
Company Status	Active - Proposal to Strike off
Company Number	01515356
Category	Private Limited Company
Incorporation Date	2 September 1980(43 years, 8 months ago)
Previous Name	Letveil Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(22 years, 8 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Director Name	Mr Michael Armstrong
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	4 Ingswood Court Howden Goole North Humberside DN14 7LL

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean House Waterside Park, Livingstone Road Hessle North Humberside HU13 0EG

Secretary Name	Philip James Duckwith
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Boothferry Road Hessle North Humberside HU13 9BB

Director Name	Mr John Andrew Robinson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(17 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Secretary Name	Paul Michael Owen
Nationality	British
Status	Resigned
Appointed	27 October 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1998)
Role	Company Director
Correspondence Address	145 Marlborough Avenue Hull East Yorkshire HU5 3JU

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	05 January 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 August 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 2003(22 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Contact

Telephone	01482 223810
Telephone region	Hull

Location

Registered Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Andrew Robinson 50.00% Ordinary
1 at £1	William Wells 50.00% Ordinary

Financials

Year	2014
Net Worth	-£359,230
Cash	£15,045
Current Liabilities	£392,734

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

19 September 1990	Delivered on: 26 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 815 hessle road kingston upon hull t/n hs 37351 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding
19 September 1990	Delivered on: 26 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 817 hessle road kingston upon hull humberside t/n hs 97855 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Outstanding
25 November 1988	Delivered on: 2 December 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 January 1988	Delivered on: 1 February 1988 Satisfied on: 12 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor 32 7A beverley road, kingston upon hull humberside and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 September 1984	Delivered on: 20 September 1984 Satisfied on: 15 March 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327A beverley road kingston upon hull humberside t/n hs 20083 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1984	Delivered on: 19 June 1984 Persons entitled: John Andrew Robinson Classification: Legal charge Secured details: Â£60,000. Particulars: 327A beverley road kingston upon hull, humberside. Fully Satisfied
5 November 1983	Delivered on: 11 November 1983 Satisfied on: 25 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 540 hessle road kingston upon hull humberside title no hs 42690 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1983	Delivered on: 11 November 1983 Satisfied on: 12 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 542 hessle road kingston upon hull humberside title no hs 26666 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1982	Delivered on: 26 June 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 540/542 hessle road kingston upon hull title no hs 42690 hs 26666. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
18 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
8 March 2019	Current accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
27 February 2019	Termination of appointment of John Michael Whittaker as a secretary on 27 February 2019 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
22 March 2017	Termination of appointment of John Andrew Robinson as a director on 31 October 2016 (1 page)
22 March 2017	Termination of appointment of John Andrew Robinson as a director on 31 October 2016 (1 page)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
8 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 August 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Director's details changed for Mr John Andrew Robinson on 2 January 2015 (2 pages)
9 April 2015	Director's details changed for Mr John Andrew Robinson on 2 January 2015 (2 pages)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Director's details changed for Mr John Andrew Robinson on 2 January 2015 (2 pages)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Secretary's details changed for Mr John Michael Whittaker on 2 January 2015 (1 page)
9 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 May 2014	Director's details changed for Mr William Wells on 1 March 2014 (2 pages)
13 May 2014	Director's details changed for Mr William Wells on 1 March 2014 (2 pages)
13 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Registered office address changed from 6 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 13 May 2014 (1 page)
13 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Registered office address changed from 6 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Mr William Wells on 1 March 2014 (2 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (15 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
3 April 2008	Return made up to 15/03/08; full list of members (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 March 2007	Return made up to 15/03/07; full list of members (3 pages)
22 March 2007	Return made up to 15/03/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 June 2006	Return made up to 15/03/06; full list of members (2 pages)
30 June 2006	Return made up to 15/03/06; full list of members (2 pages)
28 November 2005	Return made up to 15/03/05; full list of members (2 pages)
28 November 2005	Return made up to 15/03/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
20 May 2003	New director appointed (2 pages)
13 May 2003	Return made up to 15/03/03; full list of members (6 pages)
13 May 2003	Return made up to 15/03/03; full list of members (6 pages)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 April 2002	Return made up to 15/03/02; full list of members (6 pages)
16 April 2002	Return made up to 15/03/02; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
19 April 2001	Return made up to 15/03/01; full list of members (6 pages)
19 April 2001	Return made up to 15/03/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 April 2000	Return made up to 15/03/00; full list of members (6 pages)
22 April 2000	Return made up to 15/03/00; full list of members (6 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Return made up to 15/03/99; change of members (4 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Return made up to 15/03/99; change of members (4 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 May 1998	Return made up to 15/03/98; full list of members (6 pages)
18 May 1998	Return made up to 15/03/98; full list of members (6 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 66/70 princes avenue kingston upon hull humberside HU5 3QJ (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: 66/70 princes avenue kingston upon hull humberside HU5 3QJ (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
13 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 April 1997	Return made up to 15/03/97; full list of members (6 pages)
15 April 1997	Return made up to 15/03/97; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 March 1996	Return made up to 15/03/96; no change of members (4 pages)
28 March 1996	Return made up to 15/03/96; no change of members (4 pages)
21 March 1995	Return made up to 15/03/95; no change of members (4 pages)
21 March 1995	Return made up to 15/03/95; no change of members (4 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)

Kingston Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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