SPECIALIST LEISURE GROUP LIMITED
Company is dissolved
General Information
NAME
SPECIALIST LEISURE GROUP LIMITED
COMPANY NUMBER
09009187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2014
(10 years and 8 months old)
WEBSITE
SHEARINGS.COM
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/2016
05/06/2018
SHEARINGS LEISURE GROUP LIMITED
View all previous names
MANCHESTER
M2 3EY
Telephone: 01942824824
TPS: No
100 Barbirolli Square
MANCHESTER
M2 3EY
Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2020 | Richard James Calvert (916343418) has left the board |
| 23/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPECIALIST LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2020 | Richard James Calvert (916343418) has left the board |
| 23/06/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 23/09/2019 | Grant David Hearn (908862848) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Rob Edward Gray (922643738) has left the board |
| 18/10/2018 | Gary Speakman (905606686) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 17/06/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 01/05/2017 | Vincent Flower (909154297) has left the board |
| 01/05/2017 | New Board Member Richard James Calvert (916343418) Appointed |
| 20/03/2017 | Robert Edward Gray (920661976) has left the board |
| 20/03/2017 | New Board Member Rob Edward Gray (922643738) Appointed |
| 09/11/2016 | New Board Member Vincent Flower (909154297) Appointed |
| 27/10/2016 | Denis Wormwell (912468134) has left the board |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member William David Young (920667552) Appointed |
| 04/04/2016 | New Board Member Mark William Anderson (920661970) Appointed |
| 04/04/2016 | New Board Member James Hendry Riddell (920661971) Appointed |
| 04/04/2016 | New Board Member Robert Edward Gray (920661976) Appointed |
| 14/03/2016 | Vincent Flower (909154297) has left the board |
| 14/03/2016 | Graham John Rogers (906949471) has left the board |
| 02/03/2016 | Philip Michael White (900572183) has left the board |
| 24/06/2015 | A G SECRETARIAL LIMITED (919612479) has left the board |
| 24/06/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 27/03/2015 | Nicholas William John Edwards (916657500) has left the board |
| 27/03/2015 | New Board Member Grant David Hearn (908862848) Appointed |
| 26/03/2015 | New Board Member A G SECRETARIAL LIMITED (919612479) Appointed |
| 18/11/2014 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 06/09/2014 | New Board Member Philip Michael White (900572183) Appointed |
| 17/06/2014 | Change in Reg. Office |
| 17/06/2014 | Roger Hart (910557988) has left the board |
| 17/06/2014 | INHOCO FORMATIONS LIMITED (918711792) has left the board |
| 17/06/2014 | A G SECRETARIAL LIMITED (918711793) has left the board |
| 17/06/2014 | A G SECRETARIAL LIMITED (918711794) has left the board |
| 17/06/2014 | New Board Member Denis Wormwell (912468134) Appointed |
| 17/06/2014 | New Board Member Vincent Flower (909154297) Appointed |
| 17/06/2014 | New Board Member Graham John Rogers (906949471) Appointed |
| 17/06/2014 | New Board Member Gary Speakman (905606686) Appointed |
| 07/05/2014 | Roger Hart (918711795) has left the board |
| 07/05/2014 | New Board Member Roger Hart (910557988) Appointed |
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