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S.A. LEISURE LTD

S.A. LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.A. LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14278248
    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 S.A. LEISURE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is S.A. LEISURE LTD located?

    Registered Office Address
    Office 3n Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for S.A. LEISURE LTD?

    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

    		1 pagesDS01

    Termination of appointment of Andrew Dowson as a director on Jan 20, 2023

    		1 pagesTM01

    Cessation of Andrew Dowson as a person with significant control on Jan 20, 2023

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2022

    Statement of capital on Aug 05, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S.A. LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		Director
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		EnglandBritish97140690033
    DOWSON, Andrew
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		Director
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		United KingdomBritish286432920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.A. LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dowson
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		Aug 05, 2022
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Simon Dowson
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		Aug 05, 2022
    Pinetree Business Centre
    Durham Road
    DH3 2TD Birtley
    Office 3n
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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