Company number 03531354
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of SOLE LEISURE LIMITED are www.soleleisure.co.uk, and www.sole-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Sole Leisure Limited is a Private Limited Company.
The company registration number is 03531354. Sole Leisure Limited has been working since 20 March 1998.
The present status of the company is Active. The registered address of Sole Leisure Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. The company`s financial liabilities are £109.18k. It is £-100.14k against last year. The cash in hand is £65.73k. It is £27.85k against last year. And the total assets are £193.81k, which is £55.17k against last year. JEFFERIES, Nicholas Mark is a Director of the company. MASON, Jayne Elizabeth is a Director of the company. WAKEFIELD, Norman is a Director of the company. WARBRICK, Stephen is a Director of the company. Secretary JEFFERIES, Nicholas Mark has been resigned. Secretary LANGFORD, Shirley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LANGFORD, Shirley has been resigned. Director WAKEFIELD, Norman has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
sole leisure Key Finiance
LIABILITIES
£109.18k
-48%
CASH
£65.73k
+73%
TOTAL ASSETS
£193.81k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 20 March 1998
Director
LANGFORD, Shirley
Resigned: 05 May 2005
Appointed Date: 02 November 1998
61 years old
Director
WAKEFIELD, Norman
Resigned: 06 October 2011
Appointed Date: 05 April 2005
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 September 1998
Appointed Date: 20 March 1998
Persons With Significant Control
Nicholas Mark Jefferies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SOLE LEISURE LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 March 2016
14 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 24 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
15 Sep 1998
New secretary appointed
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
15 Sep 1998
Registered office changed on 15/09/98 from: 12 york place leeds LS1 2DS
20 Mar 1998
Incorporation
3 February 2004
Legal charge
Delivered: 11 February 2004
Status: Satisfied
on 20 March 2014
Persons entitled: Scottish Courage Limited
Description: The l/h property known as the ground floor of a leisure…
14 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property ground floor of a leisure unit at ocean plaza…
14 February 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Satisfied
on 20 March 2014
Persons entitled: Greenport Estates Ii Limited
Description: Charge over a specifically designated interest bearing…
29 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 20 March 2014
Persons entitled: Scottish Courage Limited
Description: F/H property k/a the ground floor of a leisure unit at…
17 October 2002
Assignment of life policy
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lutine assurance services limited policy number: 207186…
17 October 2002
Assignment of life policy
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lutine assurance services limited policy number: 207182…
17 October 2002
Charge and assignment by way of security
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of security the benefit of the agreements and all…
17 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Chattel mortgage
Delivered: 19 March 2001
Status: Satisfied
on 4 December 2001
Persons entitled: Amf Bowling
Description: The chattels described as used amf 82/90 xl 20 lane package…