SOUTH WEST LEISURE LIMITED
Overview
| Company Name | SOUTH WEST LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10735544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WEST LEISURE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is SOUTH WEST LEISURE LIMITED located?
| Registered Office Address | Suite One Peel Mills Commercial Street LS27 8AG Morley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WEST LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SOUTH WEST LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTH WEST LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW England to Suite One Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on Jan 14, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 6 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 11 pages | CS01 | ||||||||||
Termination of appointment of Anna Zalaf as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Anna Zalaf on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on Nov 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frank Nugent Dowling as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on Sep 09, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Anna Zalaf on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Nugent Dowling on Sep 09, 2025 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital on Jul 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Anna Zalaf as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Nurse as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTH WEST LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Frank Nugent | Director | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | England | British,American | 151651860001 | |||||
| CHERRY, Robert Charles Rolf | Director | Harcourt Street W1H 4HX London 32 United Kingdom | England | British | 122475280009 | |||||
| CURTIS, Nicholas Simon | Director | SW8 2EH London 2 Barnabas Villas United Kingdom | United Kingdom | British | 75334550001 | |||||
| HARRIS, Henry John Martin | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | England | British | 80922920001 | |||||
| MCCULLOCH, James Anthony | Director | W10 6HJ London 139 Ladbroke Grove United Kingdom | United Kingdom | British | 172609620003 | |||||
| NURSE, Stephen James | Director | 25 Crossharbour Plaza E14 9UE London 3708 Arena Tower United Kingdom | United Kingdom | British | 276098090001 | |||||
| ROSSITER, Rachel Jane | Director | NW10 2BS London 133 Harlesden Road United Kingdom | United Kingdom | British | 221767410001 | |||||
| STYLES, Shane Leslie | Director | Harcourt Street W1H 4HX London 32 United Kingdom | United Kingdom | British | 177754720001 | |||||
| ZALAF, Anna | Director | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | United Kingdom | German | 309442200001 |
Who are the persons with significant control of SOUTH WEST LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frank Nugent Dowling | Nov 01, 2020 | Unit 1 Eurogate Business Park TN24 8XW Ashford Suite A, 1st Floor Kent England | No | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Mcculloch | Oct 06, 2017 | W1H 4HX London 32 Harcourt Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Cherry | Oct 06, 2017 | W1H 4HX London 32 Harcourt Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Leslie Styles | Oct 06, 2017 | Marylebone W1H 4HX London 32 Harcourt Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ducalian Capital Limited | Apr 24, 2017 | Staple Inn Buildings WC1V 7PZ London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SOUTH WEST 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