SPS LEISURE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8AP

Company number 05358261
Status Liquidation
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 70 Bridgford Road West Bridgford Nottinghamshire NG2 6AP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 24 March 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SPS LEISURE LIMITED are www.spsleisure.co.uk, and www.sps-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Leisure Limited is a Private Limited Company. The company registration number is 05358261. Sps Leisure Limited has been working since 09 February 2005. The present status of the company is Liquidation. The registered address of Sps Leisure Limited is Charlotte House 19b Market Place Bingham Nottingham Ng13 8ap. . SMITH, Susan is a Secretary of the company. SMITH, Peter is a Director of the company. SMITH, Susan is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CASSAPI, Sara Jane has been resigned. Director HOWARD, Leslie John has been resigned. Director WILLANS, David Thomas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SMITH, Susan
Appointed Date: 10 February 2005
Director
SMITH, Peter
Appointed Date: 10 February 2005
61 years old
Director
SMITH, Susan
Appointed Date: 10 February 2005
62 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
CASSAPI, Sara Jane
Resigned: 25 May 2007
Appointed Date: 10 February 2005
55 years old
Director
HOWARD, Leslie John
Resigned: 12 November 2013
Appointed Date: 25 May 2007
70 years old
Director
WILLANS, David Thomas
Resigned: 12 November 2013
Appointed Date: 25 May 2007
59 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

SPS LEISURE LIMITED Events

24 Mar 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 24 March 2016
18 Mar 2016
Statement of affairs with form 4.19
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
18 Mar 2005
Director resigned
18 Mar 2005
Registered office changed on 18/03/05 from: po box 55 7 spa road london SE16 3QQ
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
09 Feb 2005
Incorporation

SPS LEISURE LIMITED Charges

18 December 2013
Charge code 0535 8261 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Great Northern Inns Limited
Description: Notification of addition to or amendment of charge…
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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