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SPS LEISURE LIMITED

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SPS LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

05358261

Incorporation date

08/02/2005

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Charlotte House 19b Market Place, Bingham, Nottingham NG13 8APCopy
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See on map
Latest events (Record since 08/02/2005)
dot icon14/12/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/09/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon28/06/2020
Liquidators' statement of receipts and payments to 2020-03-08
View PDF (16 pages)
dot icon22/05/2019
Liquidators' statement of receipts and payments to 2019-03-08
View PDF (16 pages)
dot icon28/05/2018
Liquidators' statement of receipts and payments to 2018-03-08
View PDF (9 pages)
dot icon05/06/2017
Liquidators' statement of receipts and payments to 2017-03-08
View PDF (13 pages)
dot icon23/03/2016
Registered office address changed from 70 Bridgford Road West Bridgford Nottinghamshire NG2 6AP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2016-03-24
View PDF (2 pages)
dot icon17/03/2016
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon17/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2016
Resolutions
View PDF (1 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (12 pages)
dot icon08/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2014
Purchase of own shares.
View PDF (3 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (13 pages)
dot icon27/03/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Resolutions
View PDF (3 pages)
dot icon19/12/2013
Registration of charge 053582610002
View PDF (50 pages)
dot icon10/12/2013
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom on 2013-12-11
View PDF (1 pages)
dot icon09/12/2013
Termination of appointment of David Willans as a director
View PDF (1 pages)
dot icon09/12/2013
Termination of appointment of Leslie Howard as a director
View PDF (1 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon26/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2013
Director's details changed for Mr David Thomas Willans on 2013-02-01
View PDF (2 pages)
dot icon26/02/2013
Director's details changed for Mr Leslie John Howard on 2013-02-01
View PDF (2 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon12/03/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (7 pages)
dot icon12/03/2012
Director's details changed for Mr Leslie John Howard on 2012-03-01
View PDF (2 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon27/09/2011
Registered office address changed from 1 Queen Street Shepshed Leics LE12 9RZ on 2011-09-28
View PDF (1 pages)
dot icon25/08/2011
Director's details changed for Mr Leslie John Howard on 2011-08-15
View PDF (2 pages)
dot icon14/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2011
Director's details changed for Peter Smith on 2011-02-01
View PDF (2 pages)
dot icon14/02/2011
Director's details changed for Susan Smith on 2011-02-01
View PDF (2 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon29/03/2010
Memorandum and Articles of Association
View PDF (31 pages)
dot icon29/03/2010
Resolutions
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon17/02/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon28/07/2008
Return made up to 09/02/08; full list of members
View PDF (5 pages)
dot icon19/05/2008
Registered office changed on 20/05/2008 from 70 bridgford road west bridgford nottingham nottinghamshire NG2 6AP
View PDF (1 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon14/08/2007
New director appointed
View PDF (2 pages)
dot icon14/08/2007
New director appointed
View PDF (2 pages)
dot icon05/07/2007
Director resigned
View PDF (2 pages)
dot icon05/07/2007
Resolutions
View PDF (2 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon12/06/2007
Return made up to 09/02/07; no change of members
View PDF (7 pages)
dot icon14/03/2006
Return made up to 09/02/06; full list of members
View PDF (7 pages)
dot icon01/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/05/2005
Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/03/2005
New director appointed
View PDF (2 pages)
dot icon17/03/2005
Secretary resigned
View PDF (1 pages)
dot icon17/03/2005
Director resigned
View PDF (1 pages)
dot icon17/03/2005
Registered office changed on 18/03/05 from: po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon17/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/2005
New director appointed
View PDF (2 pages)
dot icon08/02/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
See more events →

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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPS LEISURE LIMITED

SPS LEISURE LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. 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 SPS LEISURE LIMITED?

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SPS LEISURE LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 14/12/2020.

Where is SPS LEISURE LIMITED located?

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SPS LEISURE LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does SPS LEISURE LIMITED do?

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SPS LEISURE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SPS LEISURE LIMITED?

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The latest filing was on 14/12/2020: Final Gazette dissolved following liquidation.