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Home > England & Wales Companies > BUSINESS IN SPORT AND LEISURE LIMITED
Company Information for

BUSINESS IN SPORT AND LEISURE LIMITED

GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES,
Company Registration Number
02660564
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-12-30

Company Overview

About Business In Sport And Leisure Ltd
BUSINESS IN SPORT AND LEISURE LIMITED was founded on 1991-11-06 and had its registered office in Great Bridgewater Street. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
BUSINESS IN SPORT AND LEISURE LIMITED
 
Legal Registered Office
GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Other companies in M1
 
Filing Information
Company Number 02660564
Date formed 1991-11-06
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2014-12-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-17 12:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS IN SPORT AND LEISURE LIMITED
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Company Officers of BUSINESS IN SPORT AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM HANNIBAL
 Director 2012-11-12
NICHOLAS SIMON HARDING
 Director 2010-10-20
RUSSELL BLACKBURN HOYLE
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS SUTCH
 Company Secretary 2009-08-01 2013-12-31
CHRISTOPHER BELL
 Director 2012-01-01 2013-12-31
FREDERICK EDWIN JOHN GEDGE BRACKENBURY
 Director 1992-11-06 2013-12-31
SUSANNA PATRICIA FITZGERALD
 Director 1995-03-15 2013-12-31
NEIL GOULDEN
 Director 2013-02-06 2013-12-31
ALEEN SEZA GULVANESSIAN
 Director 2008-06-04 2013-12-31
MICHAEL ANDREW JOHNSON
 Director 2008-03-05 2013-12-31
SIMON HARRIS JOHNSON
 Director 2012-01-01 2012-11-09
DOMINIC STEPHEN HARRISON
 Director 2010-02-03 2010-09-15
BRIGID MARY SIMMONDS
 Company Secretary 1992-11-06 2009-07-31
NEIL GEOFFREY GOULDEN
 Director 1997-01-01 2009-07-31
MICHAEL IAN BURKE
 Director 2006-11-02 2009-07-01
JOHN STEWART DONALDSON
 Director 2006-07-04 2007-12-04
BRONAGH KENNEDY
 Director 2000-09-21 2007-05-15
DAVID BODEN
 Director 2001-01-01 2006-06-01
NICHOLAS JAMES IRENS
 Director 1998-03-19 2005-11-03
CHRISTOPHER BELL
 Director 2002-07-11 2005-01-01
JAMES WILLIAM FROOMBERG
 Director 1998-01-01 2005-01-01
ADRIAN HUGH BIGGS
 Director 1998-01-01 2003-02-12
PETER BYRNE
 Director 1999-05-20 2002-07-10
JOHN FRANCIS GARRETT
 Director 1997-07-01 2000-12-31
JONATHAN MATTHEW DUCK
 Director 1999-09-14 2000-09-20
CHRISTOPHER CHARLES JAMES COPNER
 Director 1996-09-01 1999-12-31
DAVID WILLIAM BLAND
 Director 1998-10-12 1999-09-13
JOHN OLIVER CONLAN
 Director 1992-11-06 1998-12-31
IAN GEORGE HANNAH
 Director 1994-01-01 1998-12-31
TIMOTHY CLARKE
 Director 1998-03-19 1998-10-11
RICHARD WILLIAM COLLIN
 Director 1997-01-01 1998-01-31
JAMES ROBERT HEAVER
 Director 1995-03-15 1995-12-31
ALAN CHARLES COPPIN
 Director 1993-01-01 1994-12-31
CHARLES LAMB ALLEN
 Director 1992-11-06 1992-12-31
DUNCAN MATTHEW BATTLE
 Director 1992-11-06 1992-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HANNIBAL SELF EXCLUSION ORGANISATION LTD Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
PETER WILLIAM HANNIBAL GORDON MOODY ASSOCIATION Director 2016-05-18 CURRENT 2007-07-05 Active
PETER WILLIAM HANNIBAL IHL TECH LTD Director 2016-01-01 CURRENT 2015-12-22 Active
PETER WILLIAM HANNIBAL ME TIME ENTERTAINMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
NICHOLAS SIMON HARDING MERKUR MANAGEMENT SERVICES UK LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
NICHOLAS SIMON HARDING CHIPS CHARITY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NICHOLAS SIMON HARDING WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
NICHOLAS SIMON HARDING WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
NICHOLAS SIMON HARDING MERKUR TECHNICAL SUPPORT UK LIMITED Director 2016-04-21 CURRENT 2016-04-20 Active
NICHOLAS SIMON HARDING DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
NICHOLAS SIMON HARDING NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2013-06-11 CURRENT 1986-02-28 Active
NICHOLAS SIMON HARDING BEACON BINGO ONLINE LIMITED Director 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
NICHOLAS SIMON HARDING BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
NICHOLAS SIMON HARDING RESTCARE LTD Director 2011-11-25 CURRENT 2011-02-11 Dissolved 2015-10-02
NICHOLAS SIMON HARDING BALEDAY LTD Director 2011-11-25 CURRENT 2010-11-17 Active
NICHOLAS SIMON HARDING THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
NICHOLAS SIMON HARDING BEACON CASINOS LIMITED Director 2010-04-20 CURRENT 2002-05-16 Dissolved 2014-06-10
NICHOLAS SIMON HARDING BEACON GAMING LIMITED Director 2010-04-20 CURRENT 1985-08-27 Dissolved 2014-09-09
NICHOLAS SIMON HARDING BEACON ENTERTAINMENTS LIMITED Director 2010-04-20 CURRENT 2009-02-09 Dissolved 2014-11-04
NICHOLAS SIMON HARDING MAYFAIR GAMING LIMITED Director 2010-04-20 CURRENT 2004-05-28 Dissolved 2014-06-10
NICHOLAS SIMON HARDING RIVA GAMING GROUP LIMITED Director 2010-04-20 CURRENT 2006-02-21 Dissolved 2015-03-03
NICHOLAS SIMON HARDING THOMAS HOLDINGS LIMITED Director 2010-04-20 CURRENT 1994-03-14 Active
NICHOLAS SIMON HARDING PRAESEPE GAMING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-11-04
NICHOLAS SIMON HARDING ISSUEDEPTH LIMITED Director 2009-06-01 CURRENT 1996-10-02 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CLASSIC LEISURE (NORTHERN) LIMITED Director 2009-06-01 CURRENT 1991-02-08 Active
NICHOLAS SIMON HARDING PRAESEPE (UK) LIMITED Director 2009-02-09 CURRENT 2008-06-25 Dissolved 2014-09-16
NICHOLAS SIMON HARDING HAMSARD 3114 LIMITED Director 2009-02-09 CURRENT 1981-03-24 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CASHINO GAMING (E&J) LIMITED Director 2008-12-01 CURRENT 1987-07-16 Active
RUSSELL BLACKBURN HOYLE THE ROYAL AIR FORCE CHARITABLE TRUST ENTERPRISES Director 2018-01-25 CURRENT 1987-11-10 Active
RUSSELL BLACKBURN HOYLE HEARTLIGHT SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE CAMERA TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2015-04-22 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE AUDIOTEL (UK) LIMITED Director 2015-09-02 CURRENT 1999-11-26 Active - Proposal to Strike off
RUSSELL BLACKBURN HOYLE SECURITY RESEARCH INTERNATIONAL LIMITED Director 2015-09-02 CURRENT 2011-10-19 Dissolved 2018-03-20
RUSSELL BLACKBURN HOYLE TIOGA DESIGN SERVICES LTD Director 2015-09-02 CURRENT 1981-04-21 Active
RUSSELL BLACKBURN HOYLE SIXIS TECHNOLOGY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RUSSELL BLACKBURN HOYLE SUREPULSE MEDICAL LIMITED Director 2014-09-08 CURRENT 2012-06-20 Active
RUSSELL BLACKBURN HOYLE TIOGA LIMITED Director 2011-09-01 CURRENT 1996-03-04 Active
RUSSELL BLACKBURN HOYLE RB HOYLE LTD Director 2010-01-05 CURRENT 2010-01-05 Liquidation

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
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-03DS01APPLICATION FOR STRIKING-OFF
2014-06-03AA30/04/14 TOTAL EXEMPTION FULL
2014-05-28AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SUTCH
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCH
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SKEENS
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEEN GULVANESSIAN
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA FITZGERALD
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRACKENBURY
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2013-11-25AR0106/11/13 NO MEMBER LIST
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE
2013-03-11AP01DIRECTOR APPOINTED MR NEIL GOULDEN
2013-03-01AA31/12/12 TOTAL EXEMPTION FULL
2012-12-11AP01DIRECTOR APPOINTED MR PETER WILLIAM HANNIBAL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID VIVIAN TEASDALE / 10/11/2012
2012-12-10AR0106/11/12 NO MEMBER LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/11/2012
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2012-02-22AA31/12/11 TOTAL EXEMPTION FULL
2012-01-31AP01DIRECTOR APPOINTED CHRISTOPHER BELL
2012-01-13AP01DIRECTOR APPOINTED MR SIMON HARRIS JOHNSON
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD
2011-11-23AR0106/11/11
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS LLOYD / 18/03/2011
2011-02-21AA31/12/10 TOTAL EXEMPTION FULL
2010-11-25AR0106/11/10
2010-11-22AP01DIRECTOR APPOINTED MR NICHOLAS SIMON HARDING
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SIEGLE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANN
2010-03-22AP01DIRECTOR APPOINTED MR DEREK THOMAS LLOYD
2010-03-05AP01DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
2010-02-10AA31/12/09 TOTAL EXEMPTION FULL
2009-12-09AR0106/11/09
2009-10-25AP01DIRECTOR APPOINTED MR DAVID SPARKES
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIGID SIMMONDS
2009-08-10288aDIRECTOR AND SECRETARY APPOINTED ANDREW DOUGLAS SUTCH
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR IAN PENROSE
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN ROSS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE
2009-03-23MEM/ARTSARTICLES OF ASSOCIATION
2009-03-23RES01ALTER ARTICLES 05/03/2009
2009-03-17288aDIRECTOR APPOINTED BRIAN HENRY LEONARD
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SULLIVAN
2009-01-06363aANNUAL RETURN MADE UP TO 06/11/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WORMALD
2008-06-11288aDIRECTOR APPOINTED ALEEN SEZA GULVANESSIAN
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2008-03-31288aDIRECTOR APPOINTED MICHAEL ANDREW JOHNSON
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20288aDIRECTOR APPOINTED IAN PENROSE
2007-12-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUSINESS IN SPORT AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS IN SPORT AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS IN SPORT AND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of BUSINESS IN SPORT AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS IN SPORT AND LEISURE LIMITED
Trademarks
We have not found any records of BUSINESS IN SPORT AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS IN SPORT AND 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 (94120 - Activities of professional membership organizations) as BUSINESS IN SPORT AND LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS IN SPORT AND 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 BUSINESS IN SPORT AND 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 BUSINESS IN SPORT AND 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 M1 5ES