SO 1 LEISURE LIMITED
SHEFFIELD


Company number 04861217
Status Liquidation
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address MAXIM BUSINESS RECOVERY, SUITE G2, 18 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S95AA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S95AA on 13 May 2016; Statement of affairs with form 4.19. The most likely internet sites of SO 1 LEISURE LIMITED are www.so1leisure.co.uk, and www.so-1-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. So 1 Leisure Limited is a Private Limited Company. The company registration number is 04861217. So 1 Leisure Limited has been working since 08 August 2003. The present status of the company is Liquidation. The registered address of So 1 Leisure Limited is Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S95aa. . HEALY, David Johnathon is a Secretary of the company. HEALY, David Johnathon is a Director of the company. Secretary BARROW, Simon John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARROW, Simon John has been resigned. Director COLES, Johnathan Frank has been resigned. Director NULTY, Sarah has been resigned. Director WEST, Georgina Isabella has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HEALY, David Johnathon
Appointed Date: 31 August 2005
Director
HEALY, David Johnathon
Appointed Date: 08 August 2003
57 years old

Resigned Directors

Secretary
BARROW, Simon John
Resigned: 31 August 2005
Appointed Date: 08 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
BARROW, Simon John
Resigned: 15 December 2008
Appointed Date: 08 August 2003
63 years old
Director
COLES, Johnathan Frank
Resigned: 14 April 2005
Appointed Date: 08 August 2003
53 years old
Director
NULTY, Sarah
Resigned: 07 November 2013
Appointed Date: 01 March 2011
44 years old
Director
WEST, Georgina Isabella
Resigned: 22 October 2013
Appointed Date: 01 March 2011
42 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

SO 1 LEISURE LIMITED Events

30 Mar 2017
Return of final meeting in a creditors' voluntary winding up
13 May 2016
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S95AA on 13 May 2016
10 May 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of a voluntary liquidator
10 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
...
... and 41 more events
28 Aug 2003
Secretary resigned
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed;new director appointed
28 Aug 2003
New director appointed
08 Aug 2003
Incorporation

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