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One Leisure Birmingham Ltd

One Leisure Birmingham Ltd is a liquidation company incorporated on 14 April 2023 with the registered office located in Wigan, Lancashire. One Leisure Birmingham Ltd was registered 2 years 8 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14801260
Private limited company
Age
2 years 8 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
C/O Focus Insolvency Group Skull House Lane
Appley Bridge
Wigan
WN6 9DW
Address changed on 30 Oct 2025 (1 month ago)
Previous address was 21-22 Essex Street Birmingham B5 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Mr Paul James Gourlay
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
QDC East Anglia Ltd
Paul James Gourlay is a mutual person.
Active
Third Place Consultancy Ltd
Paul James Gourlay is a mutual person.
Active
One Leisure Group Ltd
Paul James Gourlay is a mutual person.
Active
One Leisure Grantham Ltd
Paul James Gourlay is a mutual person.
Active
Harborough Hotel SPV Limited
Paul James Gourlay is a mutual person.
Active
The Bavarian Limited
Paul James Gourlay is a mutual person.
Active
Bier Stein Tavern Limited
Paul James Gourlay is a mutual person.
Active
Keg Kollective Limited
Paul James Gourlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
17
Total Assets
£138.1K
Total Liabilities
-£180.01K
Net Assets
-£41.92K
Debt Ratio (%)
130%
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 4 Nov 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Micro Accounts Submitted
11 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Jul 2024
Registered Address Changed
2 Years 3 Months Ago on 13 Sep 2023
Incorporated
2 Years 8 Months Ago on 14 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 4 Nov 2025
Resolutions
Submitted on 30 Oct 2025
Registered office address changed from 21-22 Essex Street Birmingham B5 4TR England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 30 October 2025
Submitted on 30 Oct 2025
Statement of affairs
Submitted on 30 Oct 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Oct 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from 13 the Close Norwich NR1 4DS England to 21-22 Essex Street Birmingham B5 4TR on 12 March 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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