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Home > England & Wales Companies > SPARENA LEISURE LIMITED
Company Information for

SPARENA LEISURE LIMITED

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
02618834
Private Limited Company
Liquidation

Company Overview

About Sparena Leisure Ltd
SPARENA LEISURE LIMITED was founded on 1991-06-10 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Sparena Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPARENA LEISURE LIMITED
 
Legal Registered Office
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in ST16
 
Filing Information
Company Number 02618834
Company ID Number 02618834
Date formed 1991-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-29
Account next due 2024-03-29
Latest return 2023-06-07
Return next due 2024-06-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB592368212  
Last Datalog update: 2024-05-23 12:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARENA LEISURE LIMITED
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Companies with same name SPARENA LEISURE LIMITED
The following companies were found which have the same name as SPARENA LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPARENA LEISURE DEVELOPMENT LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS Dissolved Company formed on the 1994-02-14

Company Officers of SPARENA LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN JONES
 Company Secretary 2006-12-01
NABIL JABER
 Director 1996-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ALLCOCK
 Company Secretary 2003-05-21 2006-11-30
CHRISTINE PHYLLIS MACGREGOR
 Company Secretary 2002-09-01 2002-10-31
JOHN GRANGE
 Company Secretary 1994-05-23 2002-08-30
HANI SAADEH JABER
 Director 1991-07-10 2002-03-15
JOHN GRANGE
 Director 1991-09-20 2001-06-20
JEFFREY ALAN GRIFFITHS
 Director 1991-07-10 2001-06-15
CHRISTINE PHYLLIS MACGREGOR
 Director 1992-11-01 2001-06-10
ROY DIXON CARR
 Director 1991-07-10 1998-08-12
JEFFREY ALAN GRIFFITHS
 Company Secretary 1991-07-10 1994-05-23
JENNIFER IRENE HUNT
 Nominated Secretary 1991-06-10 1991-07-10
DIANA ELIZABETH REDDING
 Nominated Director 1991-06-10 1991-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NABIL JABER SPARENA THE NEW GENERATION LIMITED Director 2009-09-16 CURRENT 2009-09-16 Liquidation
NABIL JABER STARDELTA TRADING LIMITED Director 2008-07-23 CURRENT 2008-05-14 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23Appointment of a voluntary liquidator
2023-09-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-29Appointment of a voluntary liquidator
2023-09-29Voluntary liquidation Statement of affairs
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Gym & Tonic 120 Newport Road Stafford Staffs ST16 1BA
2023-07-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-18Notice of completion of voluntary arrangement
2023-03-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Voluntary arrangement supervisor's abstract of receipts and payments to 2023-01-13
2023-01-12Resolutions passed:<ul><li>Resolution Appointment of company secretary 31/10/2022</ul>
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-04-01AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-01-13
2021-11-22CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-11-22MISCBlock transfer - court order to remove lisa hogg and appoint kelly burton
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-25AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-13
2020-09-29AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-11CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-13
2019-12-19CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-12-19LIQ MISC OCCourt order INSOLVENCY:Court Order removing current supervisors, and appointing new supervisors.
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2018-04-05AA30/06/17 TOTAL EXEMPTION FULL
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026188340002
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16SH0101/09/15 STATEMENT OF CAPITAL GBP 200
2015-10-231.4Notice of completion of liquidation voluntary arrangement
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-09AR0110/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-23
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 026188340002
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-02AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-23
2013-08-30AR0110/06/13 ANNUAL RETURN FULL LIST
2013-08-30CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER JOHN JONES on 2013-08-30
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM the Hollies 120 Newport Road Stafford ST16 1BY England
2013-08-08AR0110/06/12 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-311.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-23
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-23
2011-08-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-08-15AR0110/06/11 FULL LIST
2010-09-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-08-06AR0110/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL JABER / 01/06/2010
2010-06-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 6 RIDGE HOUSE RIDGE HOUSE DRIVE STOKE-ON-TRENT STAFFORDSHIRE ST1 5TL
2009-08-18363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM UNIT 4 QUEENSVILLE RETAIL PARK STAFFORD ST17 4UR
2008-07-16363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-27288bSECRETARY RESIGNED
2006-07-18363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-05AUDAUDITOR'S RESIGNATION
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-31363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-04363(288)SECRETARY RESIGNED
2003-08-04363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-03288aNEW SECRETARY APPOINTED
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-26363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-09-10288aNEW SECRETARY APPOINTED
2002-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2001-06-26363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-08363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-12363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-20288bDIRECTOR RESIGNED
1998-07-0188(2)RAD 27/09/97--------- £ SI 150@1
1998-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-11363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-05-13288NEW DIRECTOR APPOINTED
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-01363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to SPARENA LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-22
Appointment of Liquidators2023-09-22
Meetings of Creditors2023-09-06
Fines / Sanctions
No fines or sanctions have been issued against SPARENA LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LTD
DEBENTURE 2009-07-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARENA LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of SPARENA LEISURE LIMITED registering or being granted any patents
Domain Names

SPARENA LEISURE LIMITED owns 1 domain names.

sportsarenas.co.uk  

Trademarks
We have not found any records of SPARENA LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARENA LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SPARENA LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPARENA LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARENA LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARENA LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S11 9PS