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SCEPTRE LEISURE PLC

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SCEPTRE LEISURE PLC

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Key Data

Status

Dissolved

Company No.

03189747Copy
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Incorporation date

22/04/1996

Size

Group

Classification

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

Contacts

Registered address

Registered address

The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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See on map
Latest events (Record since 22/04/1996)
dot icon20/05/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2017
Notice of move from Administration to Dissolution on 2017-02-07
View PDF (40 pages)
dot icon31/08/2016
Administrator's progress report to 2016-07-21
View PDF (47 pages)
dot icon15/02/2016
Administrator's progress report to 2016-01-21
View PDF (46 pages)
dot icon15/02/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon16/09/2015
Administrator's progress report to 2015-08-10
View PDF (45 pages)
dot icon22/06/2015
Statement of affairs with form 2.14B
View PDF (74 pages)
dot icon13/04/2015
Termination of appointment of Kenneth Bryan Turner as a director on 2015-03-24
View PDF (2 pages)
dot icon09/04/2015
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)
dot icon30/03/2015
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon29/03/2015
Statement of administrator's proposal
View PDF (100 pages)
dot icon11/03/2015
Appointment of an administrator
View PDF (1 pages)
dot icon20/01/2015
Termination of appointment of Kenneth William Lawrence as a director on 2015-01-09
View PDF (1 pages)
dot icon16/12/2014
Termination of appointment of Moshe Barak as a director on 2014-12-16
View PDF (1 pages)
dot icon03/12/2014
Termination of appointment of Lars Felderhoff as a director on 2014-12-04
View PDF (1 pages)
dot icon02/11/2014
Termination of appointment of Jeremy Charles Wilson as a director on 2014-11-02
View PDF (1 pages)
dot icon17/08/2014
Annual return made up to 2014-04-23 with bulk list of shareholders
View PDF (19 pages)
dot icon22/05/2014
Group of companies' accounts made up to 2013-04-30
View PDF (46 pages)
dot icon20/05/2014
Termination of appointment of Shmuel Weiss as a director
View PDF (1 pages)
dot icon18/02/2014
Appointment of Mr Kenneth William Lawrence as a director
View PDF (2 pages)
dot icon16/10/2013
Appointment of Mr Lars Felderhoff as a director
View PDF (2 pages)
dot icon16/10/2013
Termination of appointment of Victor Wardman as a director
View PDF (1 pages)
dot icon23/07/2013
Appointment of Mr Shmuel Weiss as a director
View PDF (2 pages)
dot icon20/06/2013
Annual return made up to 2013-04-23 no member list
View PDF (9 pages)
dot icon19/06/2013
Termination of appointment of Douglas Yates as a director
View PDF (1 pages)
dot icon19/06/2013
Termination of appointment of Vz Limited as a secretary
View PDF (1 pages)
dot icon19/06/2013
Appointment of Mr Jeremy Charles Wilson as a director
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Moshe Barak as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Vz Limited as a director
View PDF (1 pages)
dot icon05/06/2013
Director's details changed for Mr Mark Adrian Franklin White on 2013-05-31
View PDF (2 pages)
dot icon05/06/2013
Appointment of Mr Mark Adrian Franklin White as a secretary
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Vz Limited as a secretary
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Douglas Yates as a director
View PDF (1 pages)
dot icon14/05/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon14/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/05/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/05/2013
Group of companies' accounts made up to 2012-04-30
View PDF (46 pages)
dot icon13/05/2013
Registration of charge 031897470005
View PDF (54 pages)
dot icon07/11/2012
Resolutions
View PDF (2 pages)
dot icon07/08/2012
Annual return made up to 2012-04-23 no member list
View PDF (16 pages)
dot icon25/06/2012
Resolutions
View PDF (1 pages)
dot icon19/10/2011
Resolutions
View PDF (2 pages)
dot icon19/10/2011
Group of companies' accounts made up to 2011-04-30
View PDF (77 pages)
dot icon26/05/2011
Annual return made up to 2011-04-23 with bulk list of shareholders
View PDF (17 pages)
dot icon23/05/2011
Director's details changed for Mr Mark White on 2011-03-23
View PDF (3 pages)
dot icon23/05/2011
Appointment of Vz Limited as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Guy Zwanenberg as a director
View PDF (1 pages)
dot icon23/05/2011
Appointment of Vz Limited as a secretary
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Guy Zwanenberg as a secretary
View PDF (1 pages)
dot icon10/05/2011
Termination of appointment of Brian Nichols as a director
View PDF (1 pages)
dot icon09/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon31/10/2010
Group of companies' accounts made up to 2010-04-30
View PDF (73 pages)
dot icon19/05/2010
Annual return made up to 2010-04-23 with bulk list of shareholders
View PDF (19 pages)
dot icon18/05/2010
Appointment of Mr Mark White as a director
View PDF (3 pages)
dot icon29/04/2010
Registered office address changed from Rowe & Maw 20 Blackfriars Lane London EC4V 6HD on 2010-04-30
View PDF (1 pages)
dot icon29/04/2010
Termination of appointment of Michael Gare as a director
View PDF (1 pages)
dot icon29/03/2010
Statement of capital following an allotment of shares on 2009-12-14
View PDF (6 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon28/01/2010
Appointment of Mr Michael Adrian Gare as a director
View PDF (2 pages)
dot icon27/01/2010
Termination of appointment of Lesley Humphrys as a director
View PDF (1 pages)
dot icon04/11/2009
Group of companies' accounts made up to 2009-04-30
View PDF (70 pages)
dot icon26/10/2009
Resolutions
View PDF (2 pages)
dot icon06/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/07/2009
Ad 02/06/09\gbp si [email protected]=830170\gbp ic 1937986/2768156\
View PDF (2 pages)
dot icon20/05/2009
Return made up to 23/04/09; bulk list available separately
View PDF (11 pages)
dot icon20/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon15/10/2008
Director appointed victor wardman
View PDF (2 pages)
dot icon13/10/2008
Ad 29/09/08\gbp si [email protected]=1647288.1\gbp ic 2906979/4554267.1\
View PDF (3 pages)
dot icon13/10/2008
Memorandum and Articles of Association
View PDF (55 pages)
dot icon13/10/2008
Resolutions
View PDF (2 pages)
dot icon13/10/2008
Appointment terminated director mark white
View PDF (1 pages)
dot icon13/10/2008
Director appointed lesley susan humphrys
View PDF (2 pages)
dot icon13/10/2008
Director appointed kenneth bryan turner
View PDF (2 pages)
dot icon12/10/2008
Conso\s-div
View PDF (1 pages)
dot icon12/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon29/09/2008
Group of companies' accounts made up to 2008-04-30
View PDF (52 pages)
dot icon28/09/2008
Certificate of change of name
View PDF (4 pages)
dot icon21/05/2008
Return made up to 23/04/08; bulk list available separately
View PDF (9 pages)
dot icon17/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (2 pages)
dot icon11/10/2007
Group of companies' accounts made up to 2007-04-30
View PDF (45 pages)
dot icon24/05/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/05/2007
Return made up to 23/04/07; bulk list available separately
View PDF (9 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (0 pages)
dot icon12/12/2006
Resolutions
View PDF (2 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
New director appointed
View PDF (1 pages)
dot icon16/10/2006
Director resigned
View PDF (1 pages)
dot icon13/09/2006
Group of companies' accounts made up to 2006-04-30
View PDF (53 pages)
dot icon29/06/2006
Return made up to 23/04/06; bulk list available separately
View PDF (9 pages)
dot icon02/01/2006
New director appointed
View PDF (1 pages)
dot icon11/12/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
Group of companies' accounts made up to 2005-04-30
View PDF (36 pages)
dot icon18/10/2005
Resolutions
View PDF (0 pages)
dot icon18/10/2005
Resolutions
View PDF (0 pages)
dot icon18/10/2005
Resolutions
View PDF (2 pages)
dot icon21/06/2005
Return made up to 23/04/05; bulk list available separately
View PDF (9 pages)
dot icon08/05/2005
Ad 05/05/05--------- £ si [email protected]=245761 £ ic 2661216/2906977
View PDF (1 pages)
dot icon30/03/2005
New director appointed
View PDF (1 pages)
dot icon16/03/2005
Ad 15/03/05--------- £ si [email protected]=5043 £ ic 2656173/2661216
View PDF (2 pages)
dot icon07/03/2005
Ad 02/03/05--------- £ si [email protected]=126000 £ ic 2530173/2656173
View PDF (1 pages)
dot icon19/10/2004
Group of companies' accounts made up to 2004-04-30
View PDF (36 pages)
dot icon11/10/2004
Resolutions
View PDF (0 pages)
dot icon11/10/2004
Resolutions
View PDF (0 pages)
dot icon11/10/2004
Resolutions
View PDF (0 pages)
dot icon11/10/2004
Resolutions
View PDF (2 pages)
dot icon21/09/2004
Director resigned
View PDF (1 pages)
dot icon06/06/2004
Return made up to 23/04/04; bulk list available separately
View PDF (9 pages)
dot icon22/01/2004
Secretary resigned
View PDF (1 pages)
dot icon22/01/2004
New secretary appointed
View PDF (2 pages)
dot icon06/11/2003
Resolutions
View PDF (0 pages)
dot icon06/11/2003
Resolutions
View PDF (50 pages)
dot icon29/09/2003
Group of companies' accounts made up to 2003-04-30
View PDF (39 pages)
dot icon19/05/2003
Return made up to 23/04/03; bulk list available separately
View PDF (9 pages)
dot icon17/04/2003
Memorandum and Articles of Association
View PDF (47 pages)
dot icon10/10/2002
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon10/10/2002
Court order
View PDF (1 pages)
dot icon24/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/09/2002
Resolutions
View PDF (1 pages)
dot icon15/09/2002
Group of companies' accounts made up to 2002-04-30
View PDF (26 pages)
dot icon05/06/2002
Return made up to 23/04/02; bulk list available separately
View PDF (9 pages)
dot icon04/10/2001
Group of companies' accounts made up to 2001-04-30
View PDF (26 pages)
dot icon05/06/2001
Secretary resigned
View PDF (1 pages)
dot icon05/06/2001
New secretary appointed
View PDF (2 pages)
dot icon29/05/2001
Return made up to 23/04/01; bulk list available separately
View PDF (8 pages)
dot icon02/10/2000
Resolutions
View PDF (48 pages)
dot icon02/10/2000
Resolutions
View PDF (0 pages)
dot icon02/10/2000
Resolutions
View PDF (50 pages)
dot icon12/09/2000
Full group accounts made up to 2000-04-30
View PDF (26 pages)
dot icon02/07/2000
Statement of affairs
View PDF (83 pages)
dot icon02/07/2000
Ad 25/04/00--------- £ si [email protected]=452173 £ ic 1750000/2202173
View PDF (2 pages)
dot icon09/05/2000
Return made up to 23/04/00; bulk list available separately
View PDF (8 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon27/04/2000
Director resigned
View PDF (1 pages)
dot icon27/04/2000
Director resigned
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon24/04/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/04/2000
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)
dot icon27/09/1999
Full group accounts made up to 1999-04-30
View PDF (23 pages)
dot icon26/07/1999
Return made up to 23/04/99; bulk list available separately
View PDF (15 pages)
dot icon20/06/1999
Auditor's resignation
View PDF (1 pages)
dot icon11/03/1999
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)
dot icon11/03/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/03/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/12/1998
Full group accounts made up to 1998-04-30
View PDF (20 pages)
dot icon09/06/1998
New director appointed
View PDF (0 pages)
dot icon21/05/1998
Return made up to 23/04/98; bulk list available separately
View PDF (5 pages)
dot icon17/02/1998
New secretary appointed
View PDF (2 pages)
dot icon17/02/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/12/1997
New director appointed
View PDF (2 pages)
dot icon11/11/1997
Full group accounts made up to 1997-04-30
View PDF (21 pages)
dot icon14/10/1997
Resolutions
View PDF (2 pages)
dot icon14/10/1997
Resolutions
View PDF (2 pages)
dot icon15/06/1997
Return made up to 23/04/97; bulk list available separately
View PDF (5 pages)
dot icon07/08/1996
Ad 02/07/96--------- £ si [email protected]=1300000 £ ic 100000/1400000
View PDF (2 pages)
dot icon31/07/1996
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon31/07/1996
New director appointed
View PDF (1 pages)
dot icon31/07/1996
New director appointed
View PDF (2 pages)
dot icon31/07/1996
New director appointed
View PDF (2 pages)
dot icon31/07/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon31/07/1996
Director resigned
View PDF (2 pages)
dot icon25/07/1996
Ad 21/06/96--------- £ si [email protected]=99998 £ ic 2/100000
View PDF (2 pages)
dot icon25/07/1996
Memorandum and Articles of Association
View PDF (56 pages)
dot icon25/07/1996
Resolutions
View PDF (58 pages)
dot icon25/07/1996
Resolutions
View PDF (2 pages)
dot icon25/07/1996
Resolutions
View PDF (2 pages)
dot icon25/07/1996
Resolutions
View PDF (2 pages)
dot icon25/07/1996
S-div 21/06/96
View PDF (1 pages)
dot icon25/07/1996
£ nc 100000/3000000 21/06/96
View PDF (1 pages)
dot icon10/07/1996
Prospectus
View PDF (31 pages)
dot icon30/06/1996
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon30/06/1996
Application to commence business
View PDF (2 pages)
dot icon26/06/1996
Certificate of change of name
View PDF (2 pages)
dot icon26/06/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/06/1996
Director resigned
View PDF (1 pages)
dot icon26/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/06/1996
New director appointed
View PDF (2 pages)
dot icon26/06/1996
Registered office changed on 27/06/96 from: 1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon22/04/1996
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/04/2014
dot iconDue by
30/10/2014
dot iconLast accounts made up to
29/04/2013View PDF

Confirmation

dot iconLast statement dated
29/04/2013
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Financial Ratios

SCEPTRE LEISURE PLC has not submitted financial statements

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

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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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?

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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?

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

What does SCEPTRE LEISURE PLC do?

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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?

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