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5TH Leisure Limited

5TH Leisure Limited is a dissolved company incorporated on 18 December 2009 with the registered office located in Milton Keynes, Buckinghamshire. 5TH Leisure Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07108428
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 1 Apr 2022 (3 years ago)
Previous address was C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in May 1963
Dca Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Nigel Francis Johnston and Mrs Sandra Johnston are mutual people.
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Mr Nigel Francis Johnston and Mrs Sandra Johnston are mutual people.
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The Pond Huntsmere Limited
Mr Nigel Francis Johnston is a mutual person.
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The Pond Huntsmere Holdings Limited
Mr Nigel Francis Johnston is a mutual person.
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Dca Holdings Limited
Mr Nigel Francis Johnston and Mrs Sandra Johnston are mutual people.
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Woodscope Joinery Limited
Mr Nigel Francis Johnston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£81.73K
Increased by £71.56K (+704%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 9 (-20%)
Total Assets
£1.9M
Decreased by £144.61K (-7%)
Total Liabilities
-£905.8K
Decreased by £8.47K (-1%)
Net Assets
£992.33K
Decreased by £136.14K (-12%)
Debt Ratio (%)
48%
Increased by 2.96% (+7%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Jan 2025
Inspection Address Changed
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 31 Mar 2022
Declaration of Solvency
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Charge Satisfied
3 Years Ago on 10 Dec 2021
Charge Satisfied
3 Years Ago on 10 Dec 2021
Ashley Mark Johnston Resigned
3 Years Ago on 6 Dec 2021
Daniel James Johnston Resigned
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 17 May 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 26 May 2023
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET
Submitted on 1 Apr 2022
Registered office address changed from Oakland House 21 Hope Carr Road Leigh Lancashire WN7 3ET to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 March 2022
Submitted on 31 Mar 2022
Resolutions
Submitted on 31 Mar 2022
Declaration of solvency
Submitted on 31 Mar 2022
Appointment of a voluntary liquidator
Submitted on 31 Mar 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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