Englefield Green
Egham
Surrey
TW20 0DE
Secretary Name | Mrs Lynda Vivien Watts |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 5 Bulkeley Close Englefield Green Egham Surrey TW20 0NS |
Secretary Name | John Patrick Malins |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 November 1997) |
Role | Company Director |
Correspondence Address | 5 Bell House Gardens Wokingham Berkshire RG41 2BD |
Secretary Name | Chandrakant Gohil |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(17 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 19 November 2004) |
Role | Company Director |
Correspondence Address | 230 Uxbridge Road Hayes Middlesex UB4 0JG |
Secretary Name | Mr Grant James Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(24 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 15 December 2010) |
Role | Chartered Acccountant |
Country of Residence | England |
Correspondence Address | 29 Clarence Road Windsor Berkshire SL4 5AX |
Website | sth.nhs.uk |
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Telephone | 0114 2269696 |
Telephone region | Sheffield |
Registered Address | 82 St. John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6.4k at £1 | Alpine Residences LTD 71.83% Ordinary |
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500 at £1 | Adrian Davies 5.63% Ordinary |
1000 at £1 | Mr Howard John Watts 11.27% Ordinary |
10k at £0.1 | Mr Howard John Watts 11.27% Preference |
Year | 2014 |
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Net Worth | £188,021 |
Current Liabilities | £365,174 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2015 | Final Gazette dissolved following liquidation (1 page) |
29 August 2015 | Final Gazette dissolved following liquidation (1 page) |
29 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
29 May 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (13 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 16 September 2014 (13 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (13 pages) |
27 September 2013 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 27 September 2013 (2 pages) |
27 September 2013 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England on 27 September 2013 (2 pages) |
26 September 2013 | Statement of affairs with form 4.19 (9 pages) |
26 September 2013 | Resolutions
|
26 September 2013 | Statement of affairs with form 4.19 (9 pages) |
26 September 2013 | Appointment of a voluntary liquidator (1 page) |
26 September 2013 | Resolutions
|
26 September 2013 | Appointment of a voluntary liquidator (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Termination of appointment of Grant Farrell as a secretary (1 page) |
26 January 2011 | Termination of appointment of Grant Farrell as a secretary (1 page) |
8 June 2010 | Change of name notice (2 pages) |
8 June 2010 | Company name changed sporting leisure LTD.\certificate issued on 08/06/10
|
8 June 2010 | Company name changed sporting leisure LTD.\certificate issued on 08/06/10
|
8 June 2010 | Change of name notice (2 pages) |
3 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
|
3 June 2010 | Statement of capital following an allotment of shares on 18 January 2010
|
23 April 2010 | Resolutions
|
23 April 2010 | Change of name notice (2 pages) |
23 April 2010 | Change of name notice (2 pages) |
23 April 2010 | Resolutions
|
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Mr Howard John Watts on 31 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Howard John Watts on 31 December 2009 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
16 February 2006 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
16 February 2006 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
16 February 2006 | Auditor's resignation (1 page) |
16 February 2006 | Auditor's resignation (1 page) |
28 December 2005 | Return made up to 31/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 31/12/05; full list of members (6 pages) |
27 June 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 June 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | New secretary appointed (2 pages) |
30 September 2004 | Ad 24/09/04--------- £ si 1000@1=1000 £ ic 7375/8375 (2 pages) |
30 September 2004 | Particulars of contract relating to shares (4 pages) |
30 September 2004 | Particulars of contract relating to shares (4 pages) |
30 September 2004 | Ad 24/09/04--------- £ si 1000@1=1000 £ ic 7375/8375 (2 pages) |
18 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
18 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
15 June 2004 | Return made up to 31/12/03; full list of members; amend (6 pages) |
15 June 2004 | Return made up to 31/12/03; full list of members; amend (6 pages) |
20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
25 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
25 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
12 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
30 December 2002 | Particulars of mortgage/charge (4 pages) |
30 December 2002 | Particulars of mortgage/charge (4 pages) |
6 July 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
6 July 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
21 August 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
29 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
26 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members
|
1 February 1996 | Return made up to 31/12/95; full list of members
|
31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 February 1980 | Incorporation (17 pages) |
21 February 1980 | Incorporation (17 pages) |