7 HILLS LEISURE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company Name7 HILLS LEISURE TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07923816
    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 7 HILLS LEISURE TRUST?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is 7 HILLS LEISURE TRUST located?

    Registered Office Address
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 HILLS LEISURE TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for 7 HILLS LEISURE TRUST?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024

    What are the latest filings for 7 HILLS LEISURE TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Liquidators' statement of receipts and payments to Mar 28, 2024

    12 pagesLIQ03

    Director's details changed for Mr Alexander William Pettifer on Mar 29, 2023

    2 pagesCH01

    Director's details changed for Mr Patrick Joseph Morgan Abel on Mar 29, 2023

    2 pagesCH01

    Change of details for Sheffield City Trust as a person with significant control on Mar 29, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2023

    LRESSP

    Registered office address changed from English Institute of Sport - Sheffield Coleridge Road Sheffield S9 5DA England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Apr 18, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 23 Carbrook Hall Road Sheffield S9 2EH England to English Institute of Sport - Sheffield Coleridge Road Sheffield S9 5DA on Mar 29, 2023

    1 pagesAD01

    Change of details for Sheffield City Trust as a person with significant control on Feb 02, 2021

    2 pagesPSC05

    Secretary's details changed for Laurence Michael Gavin on Sep 01, 2020

    1 pagesCH03

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Register inspection address has been changed to 11 Westbourne Road Sheffield S10 2QQ

    1 pagesAD02

    Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT to 23 Carbrook Hall Road Sheffield S9 2EH on Feb 02, 2021

    1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    26 pagesAA

    Termination of appointment of Neale Graham Gibson as a director on Sep 23, 2020

    1 pagesTM01

    Director's details changed for Mr Patrick Joseph Morgan Abel on Jan 07, 2020

    2 pagesCH01

    Who are the officers of 7 HILLS LEISURE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVIN, Laurence Michael
    Westbourne Road
    S10 2QQ Sheffield
    11
    England
    Secretary
    Westbourne Road
    S10 2QQ Sheffield
    11
    England
    British169469160001
    ABEL, Patrick Joseph Morgan
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    Director
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    United KingdomBritish192320810001
    PETTIFER, Alexander William
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    Director
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    United KingdomBritish39899490001
    BRITLAND, Stuart George
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    EnglandBritish72720150001
    GIBSON, Neale Graham
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    England
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    England
    EnglandBritish70494980015
    HARRISON, Michael Edward
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish102674790001
    HOYTE SMITH, Joslyn Yvonne
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    England
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    England
    EnglandBritish182149590001
    MOORE, Graham
    Division Street
    S1 1HT Sheffield
    Westfield House
    England
    Director
    Division Street
    S1 1HT Sheffield
    Westfield House
    England
    EnglandBritish11223890001
    PLEWS, Roderick Howard Maxwell
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    EnglandBritish67184260001
    SWAIN, John Barron
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    United KingdomBritish97068700001
    TAYLOR, Peter David
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    Director
    Carbrook Hall Road
    S9 2EH Sheffield
    23
    South Yorkshire
    United Kingdom
    EnglandBritish77868610002
    WINDERS, Elizabeth
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    Director
    2 Millsands
    S3 8DT Sheffield
    Riverside East
    South Yorkshire
    EnglandBritish223713790001

    Who are the persons with significant control of 7 HILLS LEISURE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    Apr 06, 2016
    Coleridge Road
    S9 5DA Sheffield
    English Institute Of Sport - Sheffield
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital (Use Of 'Limited' Exemption)
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02164600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does 7 HILLS LEISURE TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2023Commencement of winding up
    May 04, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Holdsworth
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield

    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