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Leisure Sport Limited

Leisure Sport Limited is a dissolved company incorporated on 26 April 1916 with the registered office located in Wokingham, Berkshire. Leisure Sport Limited was registered 109 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 101 years old at the time of dissolution
Company No
00143700
Private limited company
Age
109 years
Incorporated 26 April 1916
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in May 1969
Director • Solicitor • British • Lives in England • Born in Mar 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
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RMC Europe Limited
Vishal Puri is a mutual person.
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RMC (HW) No 1 Limited
Vishal Puri is a mutual person.
Active
North West Aggregates Limited
Vishal Puri is a mutual person.
Active
Wettern Brothers Limited
Vishal Puri is a mutual person.
Active
Cemex UK Marine Limited
Vishal Puri is a mutual person.
Active
Active
Hall Aggregates Limited
Vishal Puri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £7.18M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £7.18M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 8 May 2017
Registered Address Changed
9 Years Ago on 28 Sep 2016
Declaration of Solvency
9 Years Ago on 23 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Sep 2016
Larry Jose Zea Betancourt Resigned
9 Years Ago on 29 Jun 2016
Vishal Puri Appointed
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Apr 2015
Michael Leslie Collins Resigned
10 Years Ago on 16 Mar 2015
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Documents
Submitted on 15 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 8 May 2017
Submitted on 8 May 2017
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 23 Sep 2016
Resolutions
Submitted on 23 Sep 2016
Declaration of solvency
Submitted on 23 Sep 2016
Appointment of Vishal Puri as a director on 29 June 2016
Submitted on 29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
Submitted on 29 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Submitted on 26 Apr 2016
Repayment History
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