SO:LEISURE LIMITED
Overview
| Company Name | SO:LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05568893 |
| 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 SO:LEISURE LIMITED?
- (5540) /
Where is SO:LEISURE LIMITED located?
| Registered Office Address | Alexandra Dock Business Centre Fishermans Wharf DN31 1UL Grimsby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SO:LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for SO:LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2009 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of SO:LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVALIER-JONES, Martin William Arthur | Secretary | Dormy House Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | British | 31414790001 | ||||||
| CAVALIER-JONES, Denise Anne | Director | Dormy House 43 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | United Kingdom | British | 31414780001 | |||||
| CAVALIER-JONES, Martin William Arthur | Director | Dormy House Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | United Kingdom | British | 31414790001 | |||||
| CAVALIER-JONES, Simon William | Secretary | 43 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | British | 107726250001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CAVALIER-JONES, Simon William | Director | 43 Horncastle Road LN10 6UY Woodhall Spa Lincolnshire | United Kingdom | British | 107726250001 |
Does SO:LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2006 Delivered On Oct 19, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 2006 Delivered On Feb 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SO:LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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