SPORTS & LEISURE PUBLICATIONS LIMITED

SPORTS & LEISURE PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPORTS & LEISURE PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01786824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPORTS & LEISURE PUBLICATIONS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is SPORTS & LEISURE PUBLICATIONS LIMITED located?

    Registered Office Address
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTS & LEISURE PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWPOINT TRADING LIMITEDJan 27, 1984Jan 27, 1984

    What are the latest accounts for SPORTS & LEISURE PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for SPORTS & LEISURE PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 09, 2017

    12 pages4.68

    Insolvency court order

    Court order INSOLVENCY:court order re. Removal of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2016

    LRESEX

    Statement of affairs with form 4.19

    11 pages4.20

    Registered office address changed from 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Jan 26, 2016

    1 pagesAD01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 299.9997
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 299.9997
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Termination of appointment of Margaret Cooper as a director

    1 pagesTM01

    Termination of appointment of Margaret Cooper as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Sub-division of shares on Nov 06, 2012

    7 pagesSH02

    Annual return made up to Jul 12, 2012 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Mar 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Annual return made up to Jul 12, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from * C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom* on Dec 09, 2010

    1 pagesAD01

    Registered office address changed from * 24 Lansdowne Terrace Gosforth Newcastle NE3 1HP* on Dec 06, 2010

    1 pagesAD01

    Who are the officers of SPORTS & LEISURE PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Linda
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    United KingdomBritishCompany Director67002560002
    GASCOIGNE, June
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    United KingdomBritishCompany Director67002510001
    TULIP, Elizabeth Ann
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    Director
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Rmt
    England
    United KingdomBritishCompany Director67002480001
    AYRE, Jane
    5 Claverley Drive
    Backworth
    NE27 0SH Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    5 Claverley Drive
    Backworth
    NE27 0SH Newcastle Upon Tyne
    Tyne & Wear
    British13063940001
    COOPER, Margaret Joyce
    Regent Terrace
    NE8 1LU Gateshead
    12
    Tyne And Wear
    United Kingdom
    Secretary
    Regent Terrace
    NE8 1LU Gateshead
    12
    Tyne And Wear
    United Kingdom
    BritishCompany Director67002610001
    ARCHBOLD, Richard
    15 Richmond Mews
    Gosforth
    NE3 4BQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    15 Richmond Mews
    Gosforth
    NE3 4BQ Newcastle Upon Tyne
    Tyne & Wear
    BritishManager13063960001
    AYRE, Jane
    5 Claverley Drive
    Backworth
    NE27 0SH Newcastle Upon Tyne
    Tyne & Wear
    Director
    5 Claverley Drive
    Backworth
    NE27 0SH Newcastle Upon Tyne
    Tyne & Wear
    BritishPublicity Agent13063940001
    BRADLEY, Peter
    8 Low Gosforth Court
    Gosforth
    NE3 5QU Newcastle Upon Tyne
    Director
    8 Low Gosforth Court
    Gosforth
    NE3 5QU Newcastle Upon Tyne
    EnglandBritishChartered Accountant8956460001
    COOPER, Margaret Joyce
    Regent Terrace
    NE8 1LU Gateshead
    12
    Tyne And Wear
    United Kingdom
    Director
    Regent Terrace
    NE8 1LU Gateshead
    12
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director67002610001

    Does SPORTS & LEISURE PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2016Commencement of winding up
    Oct 27, 2017Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Linda Ann Farish
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Emily Thompson
    Gosforth Park Avenue
    NE12 8EG Newcastle
    practitioner
    Gosforth Park Avenue
    NE12 8EG Newcastle

    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