S H LEISURE SOLUTIONS LTD
Overview
| Company Name | S H LEISURE SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05931385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S H LEISURE SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is S H LEISURE SOLUTIONS LTD located?
| Registered Office Address | Wilson Field Ltd The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S H LEISURE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| CYBEX CLUB SOLUTIONS LIMITED | Sep 11, 2006 | Sep 11, 2006 |
What are the latest accounts for S H LEISURE SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for S H LEISURE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Oak Tree House Atherstone Road Measham Derbyshire DE12 7EL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cosec Support Services Ltd on Sep 11, 2010 | 1 pages | CH04 | ||||||||||
Termination of appointment of Cosec Support Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed cybex club solutions LIMITED\certificate issued on 29/07/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of S H LEISURE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Steven John | Director | The Old Barn 4 Grange Court Main Street DE65 6HR Eggington Derbyshire | United Kingdom | British | 79002750002 | |||||||||
| COSEC SUPPORT SERVICES LTD | Secretary | 1 Queen Street LE12 9RZ Shepshed Leicestershire |
| 105197890001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does S H LEISURE SOLUTIONS LTD 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