Superior Leisure Developments Limited

Company Name	Superior Leisure Developments Limited
Company Status	Dissolved
Company Number	05795236
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miles Walton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 February 2015)
Role	Company Director
Country of Residence	BVI
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Osiris Management Services Limited (Corporation)
Status	Closed
Appointed	20 September 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 February 2015)
Correspondence Address	PO Box 2221 Coastal Building 2nd Floor Wickham's Cay Ii Road Town Tortola Vg1110 British Virgin Islands

Secretary Name	Osiris Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 September 2010(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 February 2015)
Correspondence Address	PO Box 2221 Coastal Building Wickham's Cay Ii Road Town Tortola Vg1110 British Virgin Islands

Director Name	Mr Frederick George Batt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Clockhouse Horsham Road Capel Dorking Surrey RH5 5JJ

Secretary Name	Karen Jane Batt
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Co Secretary
Correspondence Address	91 Lower Morden Lane Lower Morden Surrey SM4 4SW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Streatham Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,663,063
Current Liabilities	£2,636,937

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Application to strike the company off the register (3 pages)
17 October 2014	Application to strike the company off the register (3 pages)
18 August 2014	Satisfaction of charge 2 in full (1 page)
18 August 2014	Satisfaction of charge 2 in full (1 page)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 December 2013	Satisfaction of charge 1 in full (1 page)
18 December 2013	Satisfaction of charge 1 in full (1 page)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 30 September 2011 (12 pages)
2 October 2012	Full accounts made up to 30 September 2011 (12 pages)
28 May 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
28 May 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
25 April 2012	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 25 April 2012 (1 page)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
16 April 2012	Previous accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
5 April 2012	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 October 2011	Notice of ceasing to act as receiver or manager (2 pages)
7 October 2011	Receiver's abstract of receipts and payments to 20 December 2010 (2 pages)
7 October 2011	Receiver's abstract of receipts and payments to 20 December 2010 (2 pages)
7 October 2011	Notice of ceasing to act as receiver or manager (2 pages)
24 August 2011	Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 2nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
2 February 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
2 February 2011	Current accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
10 November 2010	Termination of appointment of Karen Batt as a secretary (2 pages)
10 November 2010	Termination of appointment of Frederick Batt as a director (2 pages)
10 November 2010	Termination of appointment of Frederick Batt as a director (2 pages)
10 November 2010	Termination of appointment of Karen Batt as a secretary (2 pages)
28 October 2010	Appointment of Osiris Management Services Limited as a director (3 pages)
28 October 2010	Appointment of Osiris Secretarial Services Limited as a secretary (3 pages)
28 October 2010	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 28 October 2010 (2 pages)
28 October 2010	Appointment of Miles Walton as a director (3 pages)
28 October 2010	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 28 October 2010 (2 pages)
28 October 2010	Appointment of Osiris Secretarial Services Limited as a secretary (3 pages)
28 October 2010	Appointment of Osiris Management Services Limited as a director (3 pages)
28 October 2010	Appointment of Miles Walton as a director (3 pages)
21 July 2010	(6 pages)
21 July 2010	(7 pages)
21 July 2010	(6 pages)
21 July 2010	(7 pages)
1 July 2010	Notice of appointment of receiver or manager (3 pages)
1 July 2010	Notice of appointment of receiver or manager (3 pages)
5 May 2009	Return made up to 25/04/09; full list of members (5 pages)
5 May 2009	Return made up to 25/04/09; full list of members (5 pages)
16 February 2009	(6 pages)
16 February 2009	(6 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 June 2008	Return made up to 25/04/08; no change of members (6 pages)
6 June 2008	Return made up to 25/04/08; no change of members (6 pages)
29 November 2007	(6 pages)
29 November 2007	(6 pages)
6 June 2007	Return made up to 25/04/07; full list of members (6 pages)
6 June 2007	Return made up to 25/04/07; full list of members (6 pages)
26 July 2006	Particulars of mortgage/charge (11 pages)
26 July 2006	Particulars of mortgage/charge (11 pages)
30 June 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
30 June 2006	Accounting reference date shortened from 30/04/07 to 30/11/06 (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
25 April 2006	Incorporation (17 pages)
25 April 2006	Incorporation (17 pages)

Superior Leisure Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London