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Boardman Leisure Ltd

Boardman Leisure Ltd is a liquidation company incorporated on 15 October 2019 with the registered office located in Blackpool, Lancashire. Boardman Leisure Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Compulsory strike-off was suspended 11 months ago
Company No
12263949
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 13 February 2024 (1 year 10 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 392 days
For period 1 Nov30 Nov 2022 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 30 November 2024 (1 year ago)
Contact
Address
Ground Floor, Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Address changed on 26 Sep 2025 (3 months ago)
Previous address was 172B Peel House Lane Widnes WA8 6TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Publican • British • Lives in England • Born in Feb 1979
Director • Publican • British • Lives in England • Born in Dec 1954
Mr Peter John Boardman
PSC • British • Lives in England • Born in Feb 1979
Mrs Linda Marie Boardman
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Boardman Pubs Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Liquidation
The Derby Pubco Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Dissolved
The Cheshire Pubco Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Dissolved
The Peacock Pubco Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Dissolved
The Tarleton Pubco Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Liquidation
The Wirral Pubco Ltd
Linda Marie Boardman and Peter John Boardman are mutual people.
Dissolved
Birdpub Ltd
Peter John Boardman is a mutual person.
Dissolved
Oak Tree INNS Ltd
Peter John Boardman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Oct30 Nov 2022
Traded for 13 months
Cash in Bank
£5.1K
Increased by £5.1K (%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 3 (+12%)
Total Assets
£37.03K
Increased by £6.49K (+21%)
Total Liabilities
-£136.95K
Increased by £84.93K (+163%)
Net Assets
-£99.92K
Decreased by £78.44K (+365%)
Debt Ratio (%)
370%
Increased by 199.52% (+117%)
Latest Activity
Registered Address Changed
3 Months Ago on 26 Sep 2025
Voluntary Liquidator Appointed
3 Months Ago on 26 Sep 2025
Compulsory Strike-Off Suspended
11 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 5 Feb 2024
Linda Marie Boardman (PSC) Appointed
1 Year 12 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Oct 2023
Mrs Linda Marie Boardman Appointed
2 Years 4 Months Ago on 23 Aug 2023
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Documents
Statement of affairs
Submitted on 1 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Sep 2025
Registered office address changed from 172B Peel House Lane Widnes WA8 6TG England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 26 September 2025
Submitted on 26 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Notification of Linda Marie Boardman as a person with significant control on 1 January 2024
Submitted on 11 Feb 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 5 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 5 Nov 2023
Repayment History
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