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Sunbed & Leisure Systems UK Limited

Sunbed & Leisure Systems UK Limited is a dissolved company incorporated on 18 April 2006 with the registered office located in Sheffield, South Yorkshire. Sunbed & Leisure Systems UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05783906
Private limited company
Age
19 years
Incorporated 18 April 2006
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
C/O Abbey Taylor Limited Unit 6 12'Oclock Court
Attercliffe Road
Sheffield
S4 7WW
Same address for the past 5 years
Telephone
01246813468
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Sep 1951
Secretary • British
Mr Andrew Geoffrey Vernon
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Equipment Rentals Limited
Dale Powell and Andrew Geoffrey Vernon are mutual people.
Active
Tanzone (Yorkshire) Ltd
Dale Powell and Andrew Geoffrey Vernon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£200.91K
Increased by £92.11K (+85%)
Total Liabilities
-£165.4K
Increased by £27.05K (+20%)
Net Assets
£35.51K
Increased by £65.06K (-220%)
Debt Ratio (%)
82%
Decreased by 44.84% (-35%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Feb 2020
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Micro Accounts Submitted
6 Years Ago on 31 Jan 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Micro Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2023
Liquidators' statement of receipts and payments to 21 January 2022
Submitted on 22 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Mar 2022
Liquidators' statement of receipts and payments to 21 January 2021
Submitted on 25 Mar 2021
Registered office address changed from Unit 8 Network Centre Midland Way, Barlborough Chesterfield Derbyshire S43 4WW to C/O Abbey Taylor Limited Unit 6 12'Oclock Court Attercliffe Road Sheffield S4 7WW on 6 February 2020
Submitted on 6 Feb 2020
Appointment of a voluntary liquidator
Submitted on 5 Feb 2020
Statement of affairs
Submitted on 29 Jan 2020
Resolutions
Submitted on 29 Jan 2020
Confirmation statement made on 18 April 2019 with no updates
Submitted on 24 Jun 2019
Repayment History
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