SSL SPORTS AND LEISUREWEAR PLC
Overview
| Company Name | SSL SPORTS AND LEISUREWEAR PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00794310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SSL SPORTS AND LEISUREWEAR PLC?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SSL SPORTS AND LEISUREWEAR PLC located?
| Registered Office Address | c/o KPMG 8 Princes Parade L3 1QH Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSL SPORTS AND LEISUREWEAR PLC?
| Company Name | From | Until |
|---|---|---|
| SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY | Jan 09, 1989 | Jan 09, 1989 |
| MILLETTS LEISURE SHOPS PLC | Dec 31, 1978 | Dec 31, 1978 |
What are the latest accounts for SSL SPORTS AND LEISUREWEAR PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What is the status of the latest annual return for SSL SPORTS AND LEISUREWEAR PLC?
| Annual Return |
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|---|
What are the latest filings for SSL SPORTS AND LEISUREWEAR PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2015 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2014 | 15 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * C/O J J B Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD* on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith Jones as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 15 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Keith John Jones as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Robert Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Manning as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Manning as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Richard Denley John Manning on Feb 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Robert Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Coppock as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of SSL SPORTS AND LEISUREWEAR PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Secretary | c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom | 161516460001 | |||||||
| WILLIAMS, David Robert | Director | c/o Kpmg Princes Parade L3 1QH Liverpool 8 United Kingdom | United Kingdom | British | Finance Director | 157062220001 | ||||
| ASHBY, Jonathan | Secretary | Hinckley Court CW12 4WE Congleton 1 Cheshire | British | 134682180001 | ||||||
| FOOT, Peter John Lewis | Secretary | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| GREENWOOD, John David | Secretary | 1 Brookside Euxton PR7 6HR Chorley Lancashire | British | Chartered Accountant | 4527320003 | |||||
| HEATHER, John Langdale | Secretary | 4 Freemans Close CV32 6EY Leamington Spa Warwickshire | British | 30674920001 | ||||||
| KAYE, David Stanley | Secretary | 56 Castleton Drive Newton Mearns G77 5LE Glasgow | British | Solicitor | 78278710002 | |||||
| MADELEY, David Phillip | Secretary | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | British | Accountant | 128847520001 | |||||
| MANNING, Richard Denley John | Secretary | C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | 152720700001 | |||||||
| SIMKINS, Paul Charles | Secretary | 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire | British | 37115350001 | ||||||
| CLAIRMONTS SOLICITORS | Secretary | 9 Clairmont Gardens G3 7LW Glasgow | 44581680001 | |||||||
| ASHBY, Jonathan | Director | Hinckley Court CW12 4WE Congleton 1 Cheshire | England | British | H R Professional | 134682180001 | ||||
| CHAMBERLAIN, Adrian | Director | Butlers Hall Wareside SG12 7QL Ware Hertfordshire | British | Director | 117106730001 | |||||
| COPPOCK, Lawrence Patrick | Director | C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | England | United Kingdom | Finance Director | 152718990001 | ||||
| DUNN, Barry John Keith | Director | The Farm House Back Lane Heath Charnock PR6 9DJ Chorley | United Kingdom | British | Property Director | 60493690005 | ||||
| FALLON, John Edward | Director | Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham | British | Director | 52124910001 | |||||
| FOOT, Peter John Lewis | Director | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | Chartered Accountant | 51176110002 | |||||
| GRABINER, Ian Michael | Director | Daylesford 5 Methven Road G46 6TG Glasgow | Scotland | British | Director | 63235540002 | ||||
| GREEN, Philip Nigel Ross, Sir | Director | 129 Marylebone Road London Nw1 5qd | United Kingdom | British | Company Director | 103945640001 | ||||
| GREENWOOD, John David | Director | 1 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | Chartered Accountant | 4527320003 | ||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | Director | 97904280003 | ||||
| JONES, Anthony David | Director | 32 Howe Lane LE7 7LB Rothley Leicestershire | British | Director | 41640680002 | |||||
| JONES, Keith John | Director | C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | United Kingdom | British | Chief Executive | 161521440001 | ||||
| KINNAIRD, John | Director | 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire | British | Director | 70691510002 | |||||
| KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | Director | 11423040008 | |||||
| MADELEY, David Phillip | Director | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | England | British | Accountant | 128847520001 | ||||
| MANNING, Richard Denley John | Director | C/O J J B Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | England | British | Solicitor | 77961690002 | ||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | Finance Director | 68223140002 | |||||
| MEEHAN, Andrew David | Director | Southview Church Lane Lighthorne CV35 0AT Warwick | England | British | Director | 62737150001 | ||||
| RIGBY, Mary | Director | Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire | British | Operations Director | 28471030002 | |||||
| RONNIE, Christopher | Director | Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire | England | Scottish | Director | 79360390002 | ||||
| RONNIE, Christopher | Director | 2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire | British | Director | 54926420003 | |||||
| SHARPE, Duncan James | Director | Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire | British | Managing Director | 13873080002 | |||||
| STRONG, Liam Gerald | Director | 29 Rivercourt Road W6 9TF London | United Kingdom | British | Director | 19708960001 | ||||
| THOMPSON, David Alan | Director | Barnfield House East Common AL5 1AW Harpenden Hertfordshire | British | Company Director | 6462070001 |
Does SSL SPORTS AND LEISUREWEAR PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On May 25, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company and by each other chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does SSL SPORTS AND LEISUREWEAR PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0