Sage Leisure Limited

Company Name	Sage Leisure Limited
Company Status	Dissolved
Company Number	03292327
Category	Private Limited Company
Incorporation Date	16 December 1996(27 years, 4 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Speed 5948 Limited and Greenalls Leisure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Paul Bernard Dermody
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 13 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roe Green Worsley Manchester Lancashire M28 2RF

Director Name	Stuart James Reed
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

Director Name	Roger Gordon Stubbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week after company formation)
Appointment Duration	9 years (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales

Secretary Name	David James Martland
Nationality	British
Status	Resigned
Appointed	23 December 1996(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	09 October 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(9 years, 5 months after company formation)
Appointment Duration	3 months (resigned 08 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Brook Road Tarporley Cheshire CW6 9HH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 2 (5 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 2 (5 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Company name changed greenalls leisure LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
3 October 2011	Company name changed greenalls leisure LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
3 October 2011	Change of name notice (2 pages)
3 October 2011	Change of name notice (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009	Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
17 June 2009	Director's change of particulars / michael bibring / 15/06/2009 (1 page)
23 December 2008	Return made up to 16/12/08; full list of members (4 pages)
23 December 2008	Return made up to 16/12/08; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
31 July 2007	Full accounts made up to 24 September 2006 (9 pages)
31 July 2007	Full accounts made up to 24 September 2006 (9 pages)
22 February 2007	Return made up to 16/12/06; full list of members (8 pages)
22 February 2007	Return made up to 16/12/06; full list of members (8 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
28 July 2006	Full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Full accounts made up to 30 September 2005 (11 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
25 April 2006	Return made up to 16/12/05; full list of members (2 pages)
25 April 2006	Return made up to 16/12/05; full list of members (2 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 July 2005	Full accounts made up to 26 September 2004 (11 pages)
23 July 2005	Full accounts made up to 26 September 2004 (11 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
22 December 2004	Return made up to 16/12/04; full list of members (6 pages)
15 April 2004	Full accounts made up to 28 September 2003 (11 pages)
15 April 2004	Full accounts made up to 28 September 2003 (11 pages)
19 December 2003	Return made up to 16/12/03; full list of members (6 pages)
19 December 2003	Return made up to 16/12/03; full list of members (6 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
9 April 2003	Full accounts made up to 29 September 2002 (11 pages)
9 April 2003	Full accounts made up to 29 September 2002 (11 pages)
9 February 2003	Resolutions RES13 ‐ Agreement $100000000 16/12/02 (1 page)
9 February 2003	Resolutions RES13 ‐ Agreement $100000000 16/12/02 (1 page)
20 January 2003	Return made up to 16/12/02; full list of members (7 pages)
20 January 2003	Return made up to 16/12/02; full list of members (7 pages)
22 May 2002	Full accounts made up to 30 September 2001 (10 pages)
22 May 2002	Full accounts made up to 30 September 2001 (10 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
31 December 2001	Return made up to 16/12/01; full list of members (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenhalls avenue warrington WA4 6RH (1 page)
18 June 2001	Registered office changed on 18/06/01 from: wilderspool house greenhalls avenue warrington WA4 6RH (1 page)
11 May 2001	Full accounts made up to 1 October 2000 (10 pages)
11 May 2001	Full accounts made up to 1 October 2000 (10 pages)
11 May 2001	Full accounts made up to 1 October 2000 (10 pages)
21 December 2000	Return made up to 16/12/00; full list of members (6 pages)
21 December 2000	Return made up to 16/12/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 24 September 1999 (10 pages)
1 August 2000	Full accounts made up to 24 September 1999 (10 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
4 January 2000	Return made up to 16/12/99; full list of members (6 pages)
4 January 2000	Return made up to 16/12/99; full list of members (6 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
12 August 1999	Full accounts made up to 25 September 1998 (10 pages)
12 August 1999	Full accounts made up to 25 September 1998 (10 pages)
16 December 1998	Return made up to 16/12/98; no change of members (6 pages)
16 December 1998	Return made up to 16/12/98; no change of members (6 pages)
31 July 1998	Full accounts made up to 26 September 1997 (11 pages)
31 July 1998	Full accounts made up to 26 September 1997 (11 pages)
5 January 1998	Return made up to 16/12/97; full list of members (7 pages)
5 January 1998	Return made up to 16/12/97; full list of members (7 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
4 March 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 March 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
31 January 1997	Memorandum and Articles of Association (15 pages)
31 January 1997	Memorandum and Articles of Association (30 pages)
30 January 1997	New director appointed (4 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New director appointed (6 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (3 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (4 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (6 pages)
13 January 1997	Company name changed speed 5948 LIMITED\certificate issued on 14/01/97 (2 pages)
13 January 1997	Company name changed speed 5948 LIMITED\certificate issued on 14/01/97 (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
8 January 1997	Registered office changed on 08/01/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
16 December 1996	Incorporation (20 pages)

Sage Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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