SPRINGHEALTH LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02194104

Incorporation date

15/11/1987

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1987)

22/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (41 pages)

25/04/2021

Liquidators' statement of receipts and payments to 2021-02-21

View PDF (35 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-02-21

View PDF (31 pages)

06/05/2019

Liquidators' statement of receipts and payments to 2019-02-21

View PDF (31 pages)

02/05/2018

Liquidators' statement of receipts and payments to 2018-02-21

View PDF (38 pages)

02/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/03/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/03/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/03/2017

Statement of affairs with form 4.19

View PDF (265 pages)

09/03/2017

Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to 2 Lace Market Square Nottingham NG1 1PB on 2017-03-10

View PDF (2 pages)

05/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

05/03/2017

Resolutions

View PDF (1 pages)

20/04/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

23/11/2015

Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 2015-11-24

View PDF (1 pages)

14/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

30/03/2015

Full accounts made up to 2014-08-31

View PDF (18 pages)

05/01/2015

Registered office address changed from Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT to 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire NG16 6NT on 2015-01-06

View PDF (1 pages)

31/07/2014

Auditor's resignation

View PDF (1 pages)

21/05/2014

Auditor's resignation

View PDF (1 pages)

22/04/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

11/03/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

07/03/2012

Director's details changed for Mr Jason John Melrose on 2012-03-08

View PDF (2 pages)

07/03/2012

Secretary's details changed for Mr Jason John Melrose on 2012-03-08

View PDF (1 pages)

07/03/2012

Director's details changed for Alexander Campbell Anderson on 2012-03-08

View PDF (2 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

19/12/2011

Full accounts made up to 2011-08-31

View PDF (17 pages)

06/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

20/01/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

06/04/2010

Statement of capital on 2010-04-07

View PDF (4 pages)

06/04/2010

Statement by directors

View PDF (1 pages)

06/04/2010

Solvency statement dated 30/03/10

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/12/2009

Full accounts made up to 2009-08-31

View PDF (19 pages)

06/04/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 18/03/2009 from unit 2 longwood road brookhill road pinxton nottinghamshire NG16 6NT NG16 6NT

View PDF (1 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT

View PDF (1 pages)

16/06/2008

Return made up to 28/02/08; full list of members

View PDF (8 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

03/03/2008

Registered office changed on 04/03/2008 from, lisbon house, 5-7 st marys gate, derby, derbyshire, DE1 3JA

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

20/04/2007

Director resigned

View PDF (1 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

17/05/2006

Group of companies' accounts made up to 2005-08-31

View PDF (19 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

13/09/2005

Auditor's resignation

View PDF (1 pages)

19/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

19/06/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (29 pages)

28/04/2005

Registered office changed on 29/04/05 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Return made up to 28/02/05; bulk list available separately

View PDF (6 pages)

08/02/2005

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

31/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (30 pages)

29/03/2004

Return made up to 28/02/04; bulk list available separately

View PDF (9 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/11/2003

Resolutions

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (32 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (46 pages)

23/03/2003

Location of register of members

View PDF (1 pages)

29/01/2003

Ad 21/11/00--------- £ si [email protected]

View PDF (5 pages)

29/01/2003

Ad 04/10/00-05/10/00 £ si [email protected]

View PDF (40 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (1 pages)

18/04/2002

Group of companies' accounts made up to 2001-08-31

View PDF (38 pages)

27/03/2002

Return made up to 28/02/02; bulk list available separately

View PDF (8 pages)

10/09/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

08/04/2001

Return made up to 28/02/01; bulk list available separately

View PDF (8 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Resolutions

View PDF (2 pages)

02/04/2001

Full group accounts made up to 2000-08-31

View PDF (38 pages)

28/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

£ nc 1000000/2000000 04/10/00

View PDF (1 pages)

09/10/2000

Conso 04/10/00

View PDF (1 pages)

04/10/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Prospectus

View PDF (103 pages)

13/08/2000

Resolutions

View PDF (2 pages)

13/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Ad 14/03/00--------- £ si [email protected]=52000 £ ic 484576/536576

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 28/02/00; bulk list available separately

View PDF (8 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Full group accounts made up to 1999-08-31

View PDF (36 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/12/1999

Resolutions

View PDF (2 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Location of register of members

View PDF (1 pages)

28/10/1999

Memorandum and Articles of Association

View PDF (61 pages)

16/08/1999

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

13/05/1999

Ad 30/04/99--------- £ si [email protected]=23074 £ ic 461502/484576

View PDF (2 pages)

03/05/1999

Ad 23/04/99--------- premium £ si [email protected]=170000 £ ic 291502/461502

View PDF (2 pages)

29/04/1999

Full accounts made up to 1998-11-30

View PDF (22 pages)

29/04/1999

Ad 23/04/99--------- £ si [email protected]=130000 £ ic 161502/291502

View PDF (3 pages)

21/04/1999

Certificate of change of name

View PDF (5 pages)

31/03/1999

Return made up to 28/02/99; bulk list available separately

View PDF (10 pages)

31/03/1999

Prospectus

View PDF (117 pages)

12/01/1999

Auditor's resignation

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-11-30

View PDF (20 pages)

19/03/1998

Return made up to 28/02/98; bulk list available separately

View PDF (9 pages)

23/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

New director appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (3 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: 37 iworth place, london, SW3 3QH

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (1 pages)

13/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-11-30

View PDF (20 pages)

09/03/1997

Return made up to 28/02/97; bulk list available separately

View PDF (9 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

25/03/1996

Return made up to 28/02/96; bulk list available separately

View PDF (9 pages)

30/01/1996

Secretary resigned

View PDF (2 pages)

24/01/1996

New secretary appointed

View PDF (0 pages)

24/01/1996

Registered office changed on 25/01/96 from: thames court, 1,victoria street, windsor, berkshire SL4 1YB

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12/12/1995

New director appointed

View PDF (4 pages)

10/12/1995

Director resigned

View PDF (2 pages)

10/12/1995

Director resigned

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (2 pages)

10/12/1995

Director resigned

View PDF (2 pages)

08/08/1995

Director resigned

View PDF (2 pages)

15/03/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

15/03/1995

Return made up to 28/02/95; bulk list available separately

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (184 pages)

25/07/1994

New director appointed

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20/07/1994

Resolutions

View PDF (0 pages)

20/07/1994

Resolutions

View PDF (60 pages)

20/07/1994

New director appointed

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19/07/1994

Listing of particulars

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04/07/1994

S-div 27/06/94

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01/06/1994

Director resigned

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01/06/1994

Director resigned

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29/03/1994

Full accounts made up to 1993-11-30

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29/03/1994

Return made up to 28/02/94; bulk list available separately

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11/03/1993

Full accounts made up to 1992-11-30

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11/03/1993

Return made up to 28/02/93; bulk list available separately

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10/03/1992

Full accounts made up to 1991-11-30

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10/03/1992

Return made up to 28/02/92; full list of members

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18/06/1991

Secretary resigned;new secretary appointed

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11/03/1991

Return made up to 28/02/91; bulk list available separately

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04/03/1991

Full accounts made up to 1990-11-30

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04/03/1991

Resolutions

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10/04/1990

Return made up to 16/03/90; full list of members

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05/03/1990

Resolutions

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30/01/1990

Full accounts made up to 1989-11-30

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06/06/1989

Secretary resigned;new secretary appointed

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02/04/1989

Full accounts made up to 1988-11-30

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02/04/1989

Return made up to 17/03/89; bulk list available separately

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15/03/1989

Prospectus

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13/03/1989

Resolutions

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26/01/1989

Wd 06/01/89 ad 11/10/88-31/12/88 £ si [email protected]=161500 £ ic 2/161502

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27/11/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/11/1988

Application to commence business

View PDF (0 pages)

02/11/1988

Certificate of authorisation to commence business and borrow

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20/10/1988

Nc inc already adjusted

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20/10/1988

Resolutions

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20/10/1988

Resolutions

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20/10/1988

Resolutions

View PDF (3 pages)

18/10/1988

S-div

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13/10/1988

Secretary resigned;director resigned

View PDF (2 pages)

13/10/1988

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1988

Memorandum and Articles of Association

View PDF (87 pages)

13/10/1988

Accounting reference date shortened from 31/03 to 30/11

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05/10/1988

New secretary appointed

View PDF (8 pages)

24/08/1988

Certificate of change of name

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27/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/06/1988

Registered office changed on 17/06/88 from: 2 baches st, london, N1 6UBAQ

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15/11/1987

Incorporation

View PDF (15 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Full

Last made up date

30/08/2015

Next account date

30/08/2016

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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

Person	Title	Period	Connections
Melrose, Jason John	Director	13/04/2005 - Present	32
Hargrave, Stephen Thomas	Director	07/07/1994 - 11/02/1998	26
Grogan, Richard Henry	Director	28/11/1995 - 08/12/1997	18
Anderson, Alexander Campbell	Director	08/12/1997 - Present	48
Yerbury, John William Richard	Director	08/12/1997 - 31/05/2001	44

Persons with Significant Control

No PSC data available.

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Description

About SPRINGHEALTH LEISURE LIMITED

SPRINGHEALTH LEISURE LIMITED is an(a) Dissolved company incorporated on 15/11/1987 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There are currently 3 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 SPRINGHEALTH LEISURE LIMITED?

SPRINGHEALTH LEISURE LIMITED is currently Dissolved. It was registered on 15/11/1987 and dissolved on 22/09/2021.

Where is SPRINGHEALTH LEISURE LIMITED located?

SPRINGHEALTH LEISURE LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does SPRINGHEALTH LEISURE LIMITED do?

SPRINGHEALTH LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for SPRINGHEALTH LEISURE LIMITED?

The latest filing was on 22/09/2021: Final Gazette dissolved following liquidation.