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So 1 Leisure Limited

So 1 Leisure Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in Sheffield, South Yorkshire. So 1 Leisure Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04861217
Private limited company
Age
22 years
Incorporated 8 August 2003
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
Contact
Address
MAXIM BUSINESS RECOVERY
Suite G2
18 Darnall Road
Sheffield
South Yorkshire
S95AA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chief Executive • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£1.12K
Increased by £407 (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.84K
Increased by £17.39K (+45%)
Total Liabilities
-£234.38K
Increased by £57.16K (+32%)
Net Assets
-£178.54K
Decreased by £39.78K (+29%)
Debt Ratio (%)
420%
Decreased by 41.13% (-9%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 May 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 1 Oct 2014
Small Accounts Submitted
11 Years Ago on 1 May 2014
Sarah Nulty Resigned
11 Years Ago on 12 Nov 2013
Georgie West Resigned
11 Years Ago on 22 Oct 2013
Registered Address Changed
11 Years Ago on 10 Oct 2013
Confirmation Submitted
11 Years Ago on 10 Oct 2013
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Mar 2017
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
Submitted on 13 May 2016
Statement of affairs with form 4.19
Submitted on 10 May 2016
Appointment of a voluntary liquidator
Submitted on 10 May 2016
Resolutions
Submitted on 10 May 2016
Annual return made up to 8 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 26 May 2015
Annual return made up to 8 August 2014 with full list of shareholders
Submitted on 1 Oct 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 1 May 2014
Repayment History
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