Company number 05931385
Status Liquidation
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2016; Registered office address changed from Oak Tree House Atherstone Road Measham Derbyshire DE12 7EL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of S H LEISURE SOLUTIONS LTD are www.shleisuresolutions.co.uk, and www.s-h-leisure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. S H Leisure Solutions Ltd is a Private Limited Company.
The company registration number is 05931385. S H Leisure Solutions Ltd has been working since 11 September 2006.
The present status of the company is Liquidation. The registered address of S H Leisure Solutions Ltd is Wilson Field Ltd The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . HIGGINS, Steven John is a Director of the company. Secretary COSEC SUPPORT SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC SUPPORT SERVICES LTD
Resigned: 22 November 2010
Appointed Date: 11 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2006
Appointed Date: 11 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2006
Appointed Date: 11 September 2006
S H LEISURE SOLUTIONS LTD Events
22 Nov 2016
Liquidators' statement of receipts and payments to 4 November 2016
16 Nov 2015
Registered office address changed from Oak Tree House Atherstone Road Measham Derbyshire DE12 7EL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 November 2015
13 Nov 2015
Appointment of a voluntary liquidator
13 Nov 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-05
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-11-05
13 Nov 2015
Statement of affairs with form 4.19
...
... and 29 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
11 Sep 2006
Incorporation