SOS LEISURE SERVICES (UK) LIMITED

SOS LEISURE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSOS LEISURE SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOS LEISURE SERVICES (UK) LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is SOS LEISURE SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOS LEISURE SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SOS LEISURE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Deborah Ann Smith on Oct 01, 2011

    2 pagesCH01

    Director's details changed for Rebecca Louise Smith on Oct 01, 2011

    2 pagesCH01

    Secretary's details changed for Deborah Ann Smith on Oct 01, 2011

    1 pagesCH03

    Director's details changed for Martin Purser Smith on Oct 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Deborah Ann Smith on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Martin Purser Smith on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Rebecca Louise Smith on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of SOS LEISURE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Deborah Ann
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Secretary
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    British45206070001
    SMITH, Deborah Ann
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Great BritainBritish45206070001
    SMITH, Martin Purser
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    EnglandBritish48269050001
    SMITH, Rebecca Louise
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Director
    C/O Harwoods 1 Trinity Place
    Midland Drive
    B72 1TX Sutton Coldfield
    West Midlands
    Great BritainBritish125770980001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    SMITH, Joanne Lesley
    95 Walsall Road
    Four Oaks
    B74 4NP Sutton Coldfield
    West Midlands
    Director
    95 Walsall Road
    Four Oaks
    B74 4NP Sutton Coldfield
    West Midlands
    British45206140001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001

    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