Soft Leisure Limited

Company Name	Soft Leisure Limited
Company Status	Dissolved
Company Number	04398744
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Martin Cawley
Nationality	British
Status	Closed
Appointed	18 April 2006(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 21 September 2010)
Role	Accountant
Correspondence Address	26 Woodlea Approach Yeadon Leeds West Yorkshire LS19 7RF

Director Name	Ms Trudy Armitage
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Midland Road Royston Barnsley S71 4BP

Secretary Name	Emma Pollitt
Nationality	British
Status	Resigned
Appointed	06 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2004)
Role	Secretary
Correspondence Address	26 Fairfield Mount Ossett West Yorkshire WF5 0TE

Secretary Name	Carl Pickersgill
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 years after company formation)
Appointment Duration	2 years (resigned 18 April 2006)
Role	Sales
Country of Residence	England
Correspondence Address	226 B Midland Road Royston Barnsley South Yorkshire S71 4BP

Director Name	Mr Andrew David John Farrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 March 2010	Termination of appointment of Andrew Farrow as a director (2 pages)
26 March 2010	Termination of appointment of Andrew Farrow as a director (2 pages)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
14 April 2009	Return made up to 19/03/09; full list of members (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 19/03/08; full list of members (3 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
3 July 2008	Return made up to 19/03/08; full list of members (3 pages)
3 July 2008	Registered office changed on 03/07/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 May 2008	Accounts made up to 31 March 2008 (1 page)
1 December 2007	Accounts made up to 31 March 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Return made up to 19/03/07; full list of members (2 pages)
14 May 2007	Return made up to 19/03/07; full list of members (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
26 April 2006	Return made up to 19/03/06; full list of members (2 pages)
26 April 2006	Return made up to 19/03/06; full list of members (2 pages)
25 April 2006	Accounts made up to 31 March 2006 (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 December 2005	Accounts made up to 31 March 2005 (2 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 August 2005	Return made up to 19/03/05; full list of members (2 pages)
3 August 2005	Return made up to 19/03/05; full list of members (2 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
1 February 2005	Accounts made up to 31 March 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
31 March 2004	Return made up to 19/03/04; full list of members (6 pages)
31 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts made up to 31 March 2003 (1 page)
17 May 2003	Return made up to 19/03/03; full list of members (6 pages)
17 May 2003	Return made up to 19/03/03; full list of members (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: 353 darton lane mapplewell barnsley yorkshire S75 6AW (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 353 darton lane mapplewell barnsley yorkshire S75 6AW (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
12 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned;director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
19 March 2002	Incorporation (19 pages)

Soft Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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