Sparena Leisure Development Limited

Company Name	Sparena Leisure Development Limited
Company Status	Dissolved
Company Number	02897655
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Hajco 146 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Harmail Singh Jagpal
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Secretary Name	Mrs Surinder Kaur Jagpal
Status	Closed
Appointed	01 July 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Christine Phyllis Macgregor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 20 October 2001)
Role	Company Director
Correspondence Address	5 Melbourne Crescent Beaconside Stafford Staffordshire ST16 3JU

Director Name	Roy Dixon Carr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	32 Delamere Lane Stafford Staffordshire ST17 9TL

Director Name	Hani Saadeh Jaber
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	54 Ampleforth Drive Stafford Staffordshire ST17 4TR

Director Name	John Grange
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 20 October 2001)
Role	Marketing Director
Correspondence Address	20 Friars Walk Newcastle Staffordshire ST5 2HA

Director Name	Jeffrey Alan Griffiths
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 20 October 2001)
Role	Company Director
Correspondence Address	8 Kimberley Way Castle Stafford Staffordshire ST17 9QU

Secretary Name	John Grange
Nationality	British
Status	Resigned
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 20 October 2001)
Role	Marketing Director
Correspondence Address	20 Friars Walk Newcastle Staffordshire ST5 2HA

Director Name	Glynn Gough
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 April 1995)
Role	Operations Director
Correspondence Address	28 Sheringham Drive Etching Hill Rugeley Staffordshire WS15 2YG

Director Name	Nabil Jaber
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2002)
Role	Managing Director
Correspondence Address	54 Ampleforth Drive The Meadows Stafford ST17 4TR

Secretary Name	Nabil Jaber
Nationality	British
Status	Resigned
Appointed	20 October 2001(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 2002)
Role	Company Director
Correspondence Address	54 Ampleforth Drive The Meadows Stafford ST17 4TR

Director Name	Manjit Singh Sarae
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2004)
Role	Manager
Correspondence Address	10 Almond Grove Dunstall Wolverhampton West Midlands WV6 0NF

Director Name	Mr Dharam Singh Jagpal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Secretary Name	Mr Dharam Singh Jagpal
Nationality	British
Status	Resigned
Appointed	15 March 2002(8 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2014)
Role	Manager
Country of Residence	England
Correspondence Address	54a Church Road Ashford Middlesex TW15 2TS

Director Name	Hardial Singh Jagpal
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	17 Earlswood Crescent Wolverhampton West Midlands WV9 5RL

Director Name	Mr Hardarshan Singh Jagpal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Quaves Road Slough Berkshire SL3 7NU

Director Name	Hajco Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Hajco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Contact

Website	www.wolverhamptonsportsarena.co.uk

Location

Registered Address	54a Church Road Ashford Middlesex TW15 2TS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

700 at £1	Harmail Singh Jagpal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£49,315
Cash	£5,187
Current Liabilities	£138,232

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 700 (3 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 700 (3 pages)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a director on 1 July 2014 (1 page)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a director on 1 July 2014 (1 page)
17 July 2014	Appointment of Mrs Surinder Kaur Jagpal as a secretary on 1 July 2014 (2 pages)
17 July 2014	Appointment of Mrs Surinder Kaur Jagpal as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a secretary on 1 July 2014 (1 page)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a secretary on 1 July 2014 (1 page)
17 July 2014	Appointment of Mrs Surinder Kaur Jagpal as a secretary on 1 July 2014 (2 pages)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a secretary on 1 July 2014 (1 page)
17 July 2014	Termination of appointment of Dharam Singh Jagpal as a director on 1 July 2014 (1 page)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 700 (4 pages)
27 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 700 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
17 December 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
17 December 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
30 April 2013	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 May 2011	Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
31 May 2011	Previous accounting period shortened from 31 August 2010 to 31 July 2010 (1 page)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Director's details changed for Dharam Singh Jagpal on 14 February 2011 (2 pages)
28 February 2011	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS on 28 February 2011 (1 page)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
28 February 2011	Secretary's details changed for Dharam Singh Jagpal on 14 February 2011 (1 page)
28 February 2011	Director's details changed for Harmail Singh Jagpal on 14 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Dharam Singh Jagpal on 14 February 2011 (1 page)
28 February 2011	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS on 28 February 2011 (1 page)
28 February 2011	Director's details changed for Dharam Singh Jagpal on 14 February 2011 (2 pages)
28 February 2011	Director's details changed for Harmail Singh Jagpal on 14 February 2011 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 June 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
29 June 2010	Previous accounting period shortened from 30 September 2009 to 31 August 2009 (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dharam Singh Jagpal on 14 February 2010 (2 pages)
7 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dharam Singh Jagpal on 14 February 2010 (2 pages)
25 November 2009	Compulsory strike-off action has been suspended (1 page)
25 November 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
7 April 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
8 March 2009	Return made up to 14/02/09; full list of members (3 pages)
8 March 2009	Return made up to 14/02/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 November 2008	Appointment terminated director hardial jagpal (1 page)
24 November 2008	Appointment terminated director hardarshan jagpal (1 page)
24 November 2008	Appointment terminated director hardarshan jagpal (1 page)
24 November 2008	Appointment terminated director hardial jagpal (1 page)
7 March 2008	Return made up to 14/02/08; full list of members (4 pages)
7 March 2008	Return made up to 14/02/08; full list of members (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page)
13 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
2 April 2007	Return made up to 14/02/07; full list of members (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 February 2006	Return made up to 14/02/06; full list of members (2 pages)
28 February 2006	Return made up to 14/02/06; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Return made up to 14/02/05; full list of members (2 pages)
11 March 2005	Return made up to 14/02/05; full list of members (2 pages)
5 August 2004	Return made up to 14/02/04; full list of members (10 pages)
5 August 2004	Return made up to 14/02/04; full list of members (10 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: unit 4 queensville retail park stafford staffordshire ST17 4UR (1 page)
2 April 2004	Registered office changed on 02/04/04 from: unit 4 queensville retail park stafford staffordshire ST17 4UR (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
12 June 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
7 May 2002	Return made up to 14/02/02; full list of members (8 pages)
7 May 2002	Return made up to 14/02/02; full list of members (8 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
8 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 February 2001	Return made up to 14/02/01; full list of members (8 pages)
21 February 2001	Return made up to 14/02/01; full list of members (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 February 1999	Return made up to 14/02/99; full list of members (8 pages)
23 February 1999	Return made up to 14/02/99; full list of members (8 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
9 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Return made up to 14/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
17 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 September 1996	Ad 01/07/96--------- Â£ si 100@1=100 Â£ ic 825/925 (2 pages)
16 September 1996	Ad 01/07/96--------- Â£ si 100@1=100 Â£ ic 825/925 (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
12 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 February 1996	Return made up to 14/02/96; full list of members (8 pages)
12 February 1996	Return made up to 14/02/96; full list of members (8 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
25 October 1994	Company name changed hajco 146 LIMITED\certificate issued on 26/10/94 (2 pages)
25 October 1994	Company name changed hajco 146 LIMITED\certificate issued on 26/10/94 (2 pages)
14 February 1994	Incorporation (21 pages)
14 February 1994	Incorporation (21 pages)

Sparena Leisure Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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