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SPECIALIST LEISURE GROUP LIMITED - C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 09009187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY UK
Management
- Managing Directors
- ANDERSON, Mark William
- RIDDELL, James Hendry
- YOUNG, William David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Dissolved on
- 2023-08-25
- SIC/NACE
- 70100
Jurisdiction Particularities
- Company Name (english)
- Specialist Leisure Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- SHEARINGS LEISURE GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-05-08
- Last Date: 2019-04-24
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SPECIALIST LEISURE GROUP LIMITED Company Description
- SPECIALIST LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09009187. Its current trading status is "closed". It was registered 2014-04-24. It was previously called SHEARINGS LEISURE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at C/o Ernst & Young Llp .
Get SPECIALIST LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialist Leisure Group Limited - C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY, United Kingdom
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https://www.kompany.co.uk/p/uk/09009187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09009187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09009187#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-05-25) - AM23
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gazette-dissolved-liquidation (2023-08-25) - GAZ2
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-05-13) - AM19
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liquidation-in-administration-progress-report (2022-06-17) - AM10
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liquidation-in-administration-progress-report (2022-12-22) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-05-20) - AM19
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liquidation-in-administration-progress-report (2021-06-29) - AM10
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liquidation-in-administration-progress-report (2021-12-23) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-12-31) - AM10
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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liquidation-in-administration-proposals (2020-07-10) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-04) - AM06
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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accounts-with-accounts-type-group (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-group (2018-10-06) - AA
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resolution (2018-06-05) - RESOLUTIONS
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change-of-name-notice (2018-06-05) - CONNOT
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-02-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-sail-address-company-with-new-address (2017-06-12) - AD02
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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accounts-with-accounts-type-group (2017-06-14) - AA
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resolution (2017-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-group (2016-04-26) - AA
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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certificate-change-of-name-company (2016-04-01) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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capital-allotment-shares (2016-03-31) - SH01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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resolution (2016-03-09) - RESOLUTIONS
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keyboard_arrow_right 2015
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resolution (2015-03-09) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-03-24) - AP04
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-group (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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keyboard_arrow_right 2014
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incorporation-company (2014-04-24) - NEWINC
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resolution (2014-06-13) - RESOLUTIONS
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capital-allotment-shares (2014-06-13) - SH01
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capital-alter-shares-subdivision (2014-06-13) - SH02
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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termination-secretary-company-with-name (2014-06-13) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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capital-allotment-shares (2014-09-05) - SH01
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resolution (2014-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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change-account-reference-date-company-current-shortened (2014-06-13) - AA01
