SPECIALIST LEISURE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 09009187 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2014 |
| Age | 10 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Aug 2023 |
| Years | 8 months, 27 days |
SUMMARY
SPECIALIST LEISURE GROUP LIMITED is an dissolved private limited company with number 09009187. It was incorporated 10 years, 27 days ago, on 24 April 2014 and it was dissolved 8 months, 27 days ago, on 25 August 2023. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Manchester, M2 3EY.
Company Fillings
Liquidation in administration move to dissolution
Date: 25 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 22 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 17 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 13 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 23 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 29 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 31 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Calvert
Termination date: 2020-05-29
Documents
Liquidation administration notice deemed approval of proposals
Date: 04 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 10 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Termination secretary company with name termination date
Date: 19 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
Old address: Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom
New address: C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY
Documents
Liquidation in administration appointment of administrator
Date: 02 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type group
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Grant David Hearn
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rob Edward Gray
Termination date: 2018-11-12
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Speakman
Termination date: 2018-10-01
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 05 Jun 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Resolution
Date: 19 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-13
Officer name: Mr Grant David Hearn
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Speakman
Change date: 2017-11-13
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
Old address: Victoria Mill Miry Lane Wigan Lancashire WN3 4AG
Change date: 2017-11-13
New address: Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 12 Jun 2017
Category: Address
Type: AD03
New address: One St Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 12 Jun 2017
Category: Address
Type: AD02
New address: One St Peter's Square Manchester M2 3DE
Documents
Change corporate secretary company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: A G Secretarial Limited
Change date: 2017-06-09
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Calvert
Appointment date: 2017-04-18
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-18
Officer name: Vincent Flower
Documents
Appoint person director company with name date
Date: 07 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Flower
Appointment date: 2016-10-13
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Wormwell
Termination date: 2016-10-13
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type group
Date: 26 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-20
Officer name: Mr William David Young
Documents
Certificate change of name company
Date: 01 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1217 LIMITED\certificate issued on 01/04/16
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Gray
Appointment date: 2016-02-20
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Hendry Riddell
Appointment date: 2016-02-20
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Anderson
Appointment date: 2016-02-20
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 20 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-20
Capital : 1,000 GBP
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Flower
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Rogers
Termination date: 2016-03-03
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-20
Officer name: Philip Michael White
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type group
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-25
Officer name: Nicholas William John Edwards
Documents
Appoint person director company with name date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant David Hearn
Appointment date: 2015-03-25
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-19
Officer name: A G Secretarial Limited
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Mr Nicholas William John Edwards
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 22 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-22
Capital : 975 GBP
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr Philip Michael White
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-30
Charge number: 090091870001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-30
Charge number: 090091870004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-30
Charge number: 090091870002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2014
Action Date: 30 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090091870003
Charge creation date: 2014-07-30
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-13
Old address: Victoria Mill Miry Lane Wigan Lancashire WN3 4AG England
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2014-06-13
Documents
Change account reference date company current shortened
Date: 13 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Termination secretary company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham John Rogers
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Flower
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Speakman
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denis Wormwell
Documents
Capital alter shares subdivision
Date: 13 Jun 2014
Action Date: 30 May 2014
Category: Capital
Type: SH02
Date: 2014-05-30
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 30 May 2014
Category: Capital
Type: SH01
Capital : 450.00 GBP
Date: 2014-05-30
Documents
Resolution
Date: 13 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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