SO 1 LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04861217

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/05/2016

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S95AA on 2016-05-13

View PDF (2 pages)

09/05/2016

Statement of affairs with form 4.19

View PDF (5 pages)

09/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2016

Resolutions

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

11/11/2013

Termination of appointment of Sarah Nulty as a director

View PDF (1 pages)

21/10/2013

Termination of appointment of Georgie West as a director

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

09/10/2013

Registered office address changed from the Harley Hotel, 334 Glossop Road, Sheffield South Yorkshire S10 2HW on 2013-10-10

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Miss Georgie West as a director

View PDF (2 pages)

05/09/2011

Appointment of Miss Sarah Nulty as a director

View PDF (2 pages)

13/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

06/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

16/11/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

08/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

26/08/2009

Appointment terminated director simon barrow

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/10/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

07/03/2008

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

26/02/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2008

Return made up to 08/08/07; full list of members

View PDF (4 pages)

25/02/2008

Director and secretary's change of particulars / david healy / 30/05/2007

View PDF (1 pages)

28/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/11/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

24/01/2006

Registered office changed on 25/01/06 from: the old foundry leech street stalybridge cheshire SK15 2SD

View PDF (1 pages)

23/10/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

23/10/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 15/09/05 to 31/08/05

View PDF (1 pages)

19/07/2005

Ad 06/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/2005

Total exemption small company accounts made up to 2004-09-15

View PDF (6 pages)

10/10/2004

Accounting reference date extended from 31/08/04 to 15/09/04

View PDF (1 pages)

10/10/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

27/08/2003

Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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 SO 1 LEISURE LIMITED

SO 1 LEISURE LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at C/O MAXIM BUSINESS RECOVERY, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire S95AA. 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 SO 1 LEISURE LIMITED?

SO 1 LEISURE LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 29/06/2017.

Where is SO 1 LEISURE LIMITED located?

SO 1 LEISURE LIMITED is registered at C/O MAXIM BUSINESS RECOVERY, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire S95AA.

What does SO 1 LEISURE LIMITED do?

SO 1 LEISURE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for SO 1 LEISURE LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.