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INN Cognito Leisure Ltd

INN Cognito Leisure Ltd is a liquidation company incorporated on 4 February 2014 with the registered office located in Brighouse, West Yorkshire. INN Cognito Leisure Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
08874409
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2010 days
Dated 22 February 2019 (6 years ago)
Next confirmation dated 22 February 2020
Was due on 7 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1652 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
Mill 2 St Pegs Mill C/O Am Insolvency Limited
Thornhills Beck Lane
Brighouse
West Yorkshire
HD6 4AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Jun 1988
Mr Joseph James Harper
PSC • British • Lives in UK • Born in Jun 1988
Miss Rebecca Elizabeth Doughty
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Hado Estates Ltd
Rebecca Elizabeth Doughty and Joseph James Harper are mutual people.
Active
Harper Holdings Ltd
Rebecca Elizabeth Doughty and Joseph James Harper are mutual people.
Active
Riverside Cows Ltd
Joseph James Harper is a mutual person.
Active
Noble Cause Ltd
Joseph James Harper is a mutual person.
Active
Harper INNS (Maltby) Ltd
Joseph James Harper is a mutual person.
Active
Currant Hospitality Ltd
Joseph James Harper is a mutual person.
Active
Founders Leisure Ltd
Joseph James Harper is a mutual person.
Active
Regal Tree Ltd
Joseph James Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£27.73K
Increased by £6.3K (+29%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 12 (+55%)
Total Assets
£218.84K
Increased by £45.07K (+26%)
Total Liabilities
-£217.95K
Increased by £45.08K (+26%)
Net Assets
£886
Decreased by £18 (-2%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Registered Address Changed
5 Years Ago on 19 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Mar 2020
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 26 Feb 2017
Small Accounts Submitted
8 Years Ago on 12 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 5 March 2025
Submitted on 8 Apr 2025
Liquidators' statement of receipts and payments to 5 March 2024
Submitted on 9 May 2024
Liquidators' statement of receipts and payments to 5 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 5 March 2022
Submitted on 6 May 2022
Liquidators' statement of receipts and payments to 5 March 2021
Submitted on 24 Mar 2021
Registered office address changed from King William Inn Main Street Scaftworth Doncaster South Yorkshire DN10 6BL to Mill 2 st Pegs Mill C/O Am Insolvency Limited Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 19 March 2020
Submitted on 19 Mar 2020
Appointment of a voluntary liquidator
Submitted on 18 Mar 2020
Resolutions
Submitted on 18 Mar 2020
Statement of affairs
Submitted on 18 Mar 2020
Repayment History
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