So 1 Leisure Limited

Company Name	So 1 Leisure Limited
Company Status	Dissolved
Company Number	04861217
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	30 June 2017 (6 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr David Johnathon Healy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Stocksbarn Back Lane Charlesworth Glossop Derbyshire SK13 5HJ

Secretary Name	Mr David Johnathon Healy
Nationality	British
Status	Closed
Appointed	31 August 2005(2 years after company formation)
Appointment Duration	11 years, 10 months (closed 30 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Stocksbarn Back Lane Charlesworth Glossop Derbyshire SK13 5HJ

Director Name	Mr Simon John Barrow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	159 Mottram Road Stalybridge Cheshire SK15 2QU

Director Name	Mr Johnathan Frank Coles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	181 Oakwood Lane Oakwood Leeds West Yorkshire LS8 2PB

Secretary Name	Mr Simon John Barrow
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	159 Mottram Road Stalybridge Cheshire SK15 2QU

Director Name	Miss Sarah Nulty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield S10 2NH

Director Name	Ms Georgina Isabella West
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarkegrove Road Sheffield S10 2NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0114 2752288
Telephone region	Sheffield

Location

Registered Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	-£138,768
Cash	£708
Current Liabilities	£177,222

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
30 March 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
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 (2 pages)
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 (2 pages)
10 May 2016	Statement of affairs with form 4.19 (5 pages)
10 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27 (1 page)
10 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27 (1 page)
10 May 2016	Statement of affairs with form 4.19 (5 pages)
10 May 2016	Appointment of a voluntary liquidator (1 page)
10 May 2016	Appointment of a voluntary liquidator (1 page)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 November 2013	Termination of appointment of Sarah Nulty as a director (1 page)
12 November 2013	Termination of appointment of Sarah Nulty as a director (1 page)
22 October 2013	Termination of appointment of Georgie West as a director (1 page)
22 October 2013	Termination of appointment of Georgie West as a director (1 page)
10 October 2013	Registered office address changed from the Harley Hotel, 334 Glossop Road, Sheffield South Yorkshire S10 2HW on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from the Harley Hotel, 334 Glossop Road, Sheffield South Yorkshire S10 2HW on 10 October 2013 (1 page)
10 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
10 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
10 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Appointment of Miss Georgie West as a director (2 pages)
7 September 2011	Appointment of Miss Georgie West as a director (2 pages)
6 September 2011	Appointment of Miss Sarah Nulty as a director (2 pages)
6 September 2011	Appointment of Miss Sarah Nulty as a director (2 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 September 2009	Return made up to 08/08/09; full list of members (3 pages)
9 September 2009	Return made up to 08/08/09; full list of members (3 pages)
27 August 2009	Appointment terminated director simon barrow (1 page)
27 August 2009	Appointment terminated director simon barrow (1 page)
1 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 October 2008	Return made up to 08/08/08; full list of members (4 pages)
9 October 2008	Return made up to 08/08/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
8 March 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
27 February 2008	Compulsory strike-off action has been discontinued (1 page)
27 February 2008	Compulsory strike-off action has been discontinued (1 page)
26 February 2008	Return made up to 08/08/07; full list of members (4 pages)
26 February 2008	Director and secretary's change of particulars / david healy / 30/05/2007 (1 page)
26 February 2008	Director and secretary's change of particulars / david healy / 30/05/2007 (1 page)
26 February 2008	Return made up to 08/08/07; full list of members (4 pages)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
2 January 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 November 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: the old foundry leech street stalybridge cheshire SK15 2SD (1 page)
25 January 2006	Registered office changed on 25/01/06 from: the old foundry leech street stalybridge cheshire SK15 2SD (1 page)
24 October 2005	Return made up to 08/08/05; full list of members (7 pages)
24 October 2005	Return made up to 08/08/05; full list of members (7 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
26 August 2005	Accounting reference date shortened from 15/09/05 to 31/08/05 (1 page)
26 August 2005	Accounting reference date shortened from 15/09/05 to 31/08/05 (1 page)
20 July 2005	Ad 06/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2005	Ad 06/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2005	Total exemption small company accounts made up to 15 September 2004 (6 pages)
13 June 2005	Total exemption small company accounts made up to 15 September 2004 (6 pages)
11 October 2004	Return made up to 08/08/04; full list of members (7 pages)
11 October 2004	Return made up to 08/08/04; full list of members (7 pages)
11 October 2004	Accounting reference date extended from 31/08/04 to 15/09/04 (1 page)
11 October 2004	Accounting reference date extended from 31/08/04 to 15/09/04 (1 page)
28 August 2003	Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
8 August 2003	Incorporation (31 pages)
8 August 2003	Incorporation (31 pages)

So 1 Leisure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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