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S & S Leisure North West Limited

S & S Leisure North West Limited is a dissolved company incorporated on 20 April 2009 with the registered office located in Birmingham, Worcestershire. S & S Leisure North West Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 November 2024 (12 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06881895
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Sanderlings, Becketts Farm Alcester Road
Wythall
Birmingham
B47 6AJ
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was Sanderling House Springbrook Lane Earlswood Solihull B94 5SG
Telephone
01925650205
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Lift Engineer • British • Lives in England • Born in Nov 1989
Mr Richard David Harley
PSC • British • Lives in UK • Born in Aug 1950
Mrs Sally Lesley Keepe
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Themashup.Co.UK Ltd
Daniel James Boydell is a mutual person.
Active
Omnium Leisure Ltd
Daniel James Boydell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£32.82K
Decreased by £56.31K (-63%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 6 (-12%)
Total Assets
£277.49K
Decreased by £29.2K (-10%)
Total Liabilities
-£48.33K
Decreased by £31.4K (-39%)
Net Assets
£229.16K
Increased by £2.2K (+1%)
Debt Ratio (%)
17%
Decreased by 8.58% (-33%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Voluntary Liquidator Appointed
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Registered Address Changed
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Apr 2021
Richard David Harley Resigned
4 Years Ago on 29 Mar 2021
Sally Lesley Keepe Resigned
4 Years Ago on 29 Mar 2021
Mr Daniel James Boydell Appointed
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Aug 2024
Registered office address changed from Sanderling House Springbrook Lane Earlswood Solihull B94 5SG to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 3 June 2024
Submitted on 3 Jun 2024
Liquidators' statement of receipts and payments to 13 April 2023
Submitted on 19 Jun 2023
Liquidators' statement of receipts and payments to 13 April 2022
Submitted on 8 Aug 2022
Removal of liquidator by creditors
Submitted on 18 May 2022
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 30 September 2021
Submitted on 30 Sep 2021
Appointment of a voluntary liquidator
Submitted on 30 Sep 2021
Registered office address changed from 15-17 Friars Gate Warrington WA1 2RR to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 7 May 2021
Submitted on 7 May 2021
Resolutions
Submitted on 5 May 2021
Repayment History
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