SCEPTRE LEISURE PLC

Key Data

Status

Dissolved

Company No.

03189747

Incorporation date

22/04/1996

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

20/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2017

Notice of move from Administration to Dissolution on 2017-02-07

View PDF (40 pages)

31/08/2016

Administrator's progress report to 2016-07-21

View PDF (47 pages)

15/02/2016

Administrator's progress report to 2016-01-21

View PDF (46 pages)

15/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2015

Administrator's progress report to 2015-08-10

View PDF (45 pages)

22/06/2015

Statement of affairs with form 2.14B

View PDF (74 pages)

13/04/2015

Termination of appointment of Kenneth Bryan Turner as a director on 2015-03-24

View PDF (2 pages)

09/04/2015

Registered office address changed from 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8BF England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2015-04-10

View PDF (2 pages)

30/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

29/03/2015

Statement of administrator's proposal

View PDF (100 pages)

11/03/2015

Appointment of an administrator

View PDF (1 pages)

20/01/2015

Termination of appointment of Kenneth William Lawrence as a director on 2015-01-09

View PDF (1 pages)

16/12/2014

Termination of appointment of Moshe Barak as a director on 2014-12-16

View PDF (1 pages)

03/12/2014

Termination of appointment of Lars Felderhoff as a director on 2014-12-04

View PDF (1 pages)

02/11/2014

Termination of appointment of Jeremy Charles Wilson as a director on 2014-11-02

View PDF (1 pages)

17/08/2014

Annual return made up to 2014-04-23 with bulk list of shareholders

View PDF (19 pages)

22/05/2014

Group of companies' accounts made up to 2013-04-30

View PDF (46 pages)

20/05/2014

Termination of appointment of Shmuel Weiss as a director

View PDF (1 pages)

18/02/2014

Appointment of Mr Kenneth William Lawrence as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Lars Felderhoff as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Victor Wardman as a director

View PDF (1 pages)

23/07/2013

Appointment of Mr Shmuel Weiss as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-04-23 no member list

View PDF (9 pages)

19/06/2013

Termination of appointment of Douglas Yates as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Vz Limited as a secretary

View PDF (1 pages)

19/06/2013

Appointment of Mr Jeremy Charles Wilson as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Moshe Barak as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Vz Limited as a director

View PDF (1 pages)

05/06/2013

Director's details changed for Mr Mark Adrian Franklin White on 2013-05-31

View PDF (2 pages)

05/06/2013

Appointment of Mr Mark Adrian Franklin White as a secretary

View PDF (1 pages)

05/06/2013

Termination of appointment of Vz Limited as a secretary

View PDF (1 pages)

05/06/2013

Termination of appointment of Douglas Yates as a director

View PDF (1 pages)

14/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

14/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

14/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2013

Group of companies' accounts made up to 2012-04-30

View PDF (46 pages)

13/05/2013

Registration of charge 031897470005

View PDF (54 pages)

07/11/2012

Resolutions

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-04-23 no member list

View PDF (16 pages)

25/06/2012

Resolutions

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (2 pages)

19/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (77 pages)

26/05/2011

Annual return made up to 2011-04-23 with bulk list of shareholders

View PDF (17 pages)

23/05/2011

Director's details changed for Mr Mark White on 2011-03-23

View PDF (3 pages)

23/05/2011

Appointment of Vz Limited as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Guy Zwanenberg as a director

View PDF (1 pages)

23/05/2011

Appointment of Vz Limited as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Guy Zwanenberg as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Brian Nichols as a director

View PDF (1 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (73 pages)

19/05/2010

Annual return made up to 2010-04-23 with bulk list of shareholders

View PDF (19 pages)

18/05/2010

Appointment of Mr Mark White as a director

View PDF (3 pages)

29/04/2010

Registered office address changed from Rowe & Maw 20 Blackfriars Lane London EC4V 6HD on 2010-04-30

View PDF (1 pages)

29/04/2010

Termination of appointment of Michael Gare as a director

View PDF (1 pages)

29/03/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (6 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

28/01/2010

Appointment of Mr Michael Adrian Gare as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of Lesley Humphrys as a director

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (70 pages)

26/10/2009

Resolutions

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

Ad 02/06/09\gbp si [email protected]=830170\gbp ic 1937986/2768156\

View PDF (2 pages)

20/05/2009

Return made up to 23/04/09; bulk list available separately

View PDF (11 pages)

20/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/10/2008

Director appointed victor wardman

View PDF (2 pages)

13/10/2008

Ad 29/09/08\gbp si [email protected]=1647288.1\gbp ic 2906979/4554267.1\

View PDF (3 pages)

13/10/2008

Memorandum and Articles of Association

View PDF (55 pages)

13/10/2008

Resolutions

View PDF (2 pages)

13/10/2008

Appointment terminated director mark white

View PDF (1 pages)

13/10/2008

Director appointed lesley susan humphrys

View PDF (2 pages)

13/10/2008

Director appointed kenneth bryan turner

View PDF (2 pages)

12/10/2008

Conso\s-div

View PDF (1 pages)

12/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

29/09/2008

Group of companies' accounts made up to 2008-04-30

View PDF (52 pages)

28/09/2008

Certificate of change of name

View PDF (4 pages)

21/05/2008

Return made up to 23/04/08; bulk list available separately

View PDF (9 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (2 pages)

11/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (45 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/05/2007

Return made up to 23/04/07; bulk list available separately

View PDF (9 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Group of companies' accounts made up to 2006-04-30

View PDF (53 pages)

29/06/2006

Return made up to 23/04/06; bulk list available separately

View PDF (9 pages)

02/01/2006

New director appointed

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (36 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (0 pages)

18/10/2005

Resolutions

View PDF (2 pages)

21/06/2005

Return made up to 23/04/05; bulk list available separately

View PDF (9 pages)

08/05/2005

Ad 05/05/05--------- £ si [email protected]=245761 £ ic 2661216/2906977

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

16/03/2005

Ad 15/03/05--------- £ si [email protected]=5043 £ ic 2656173/2661216

View PDF (2 pages)

07/03/2005

Ad 02/03/05--------- £ si [email protected]=126000 £ ic 2530173/2656173

View PDF (1 pages)

19/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (36 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (0 pages)

11/10/2004

Resolutions

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 23/04/04; bulk list available separately

View PDF (9 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (50 pages)

29/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (39 pages)

19/05/2003

Return made up to 23/04/03; bulk list available separately

View PDF (9 pages)

17/04/2003

Memorandum and Articles of Association

View PDF (47 pages)

10/10/2002

Certificate of cancellation of share premium account

View PDF (1 pages)

10/10/2002

Court order

View PDF (1 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Resolutions

View PDF (1 pages)

15/09/2002

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

05/06/2002

Return made up to 23/04/02; bulk list available separately

View PDF (9 pages)

04/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (26 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Return made up to 23/04/01; bulk list available separately

View PDF (8 pages)

02/10/2000

Resolutions

View PDF (48 pages)

02/10/2000

Resolutions

View PDF (0 pages)

02/10/2000

Resolutions

View PDF (50 pages)

12/09/2000

Full group accounts made up to 2000-04-30

View PDF (26 pages)

02/07/2000

Statement of affairs

View PDF (83 pages)

02/07/2000

Ad 25/04/00--------- £ si [email protected]=452173 £ ic 1750000/2202173

View PDF (2 pages)

09/05/2000

Return made up to 23/04/00; bulk list available separately

View PDF (8 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

14/04/2000

Registered office changed on 15/04/00 from: cedar house hainault business pk, 56-58 peregrine road, ilford, essex IG6 3SR

View PDF (1 pages)

27/09/1999

Full group accounts made up to 1999-04-30

View PDF (23 pages)

26/07/1999

Return made up to 23/04/99; bulk list available separately

View PDF (15 pages)

20/06/1999

Auditor's resignation

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: cedar house, mainault business park, 56-58 peregrine road, mainault essex I66 3SZ

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/1998

Full group accounts made up to 1998-04-30

View PDF (20 pages)

09/06/1998

New director appointed

View PDF (0 pages)

21/05/1998

Return made up to 23/04/98; bulk list available separately

View PDF (5 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Full group accounts made up to 1997-04-30

View PDF (21 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (2 pages)

15/06/1997

Return made up to 23/04/97; bulk list available separately

View PDF (5 pages)

07/08/1996

Ad 02/07/96--------- £ si [email protected]=1300000 £ ic 100000/1400000

View PDF (2 pages)

31/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (2 pages)

25/07/1996

Ad 21/06/96--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (2 pages)

25/07/1996

Memorandum and Articles of Association

View PDF (56 pages)

25/07/1996

Resolutions

View PDF (58 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

S-div 21/06/96

View PDF (1 pages)

25/07/1996

£ nc 100000/3000000 21/06/96

View PDF (1 pages)

10/07/1996

Prospectus

View PDF (31 pages)

30/06/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/06/1996

Application to commence business

View PDF (2 pages)

26/06/1996

Certificate of change of name

View PDF (2 pages)

26/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1996

New director appointed

View PDF (2 pages)

26/06/1996

Registered office changed on 27/06/96 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

22/04/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Group

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCEPTRE LEISURE PLC

SCEPTRE LEISURE PLC is an(a) Dissolved company incorporated on 22/04/1996 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCEPTRE LEISURE PLC?

SCEPTRE LEISURE PLC is currently Dissolved. It was registered on 22/04/1996 and dissolved on 20/05/2017.

Where is SCEPTRE LEISURE PLC located?

SCEPTRE LEISURE PLC is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SCEPTRE LEISURE PLC do?

SCEPTRE LEISURE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCEPTRE LEISURE PLC?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.