Liquidation
Company Information for SHEARINGS LEISURE GROUP LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
03570048
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
SHEARINGS LEISURE GROUP LIMITED | ||||
Legal Registered Office | ||||
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in WA14 | ||||
Previous Names | ||||
|
Company Number | 03570048 | |
---|---|---|
Company ID Number | 03570048 | |
Date formed | 1998-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-14 06:16:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES CALVERT |
||
VINCENT FLOWER |
||
GRAHAM JOHN ROGERS |
||
GARY SPEAKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS WORMWELL |
Director | ||
NIGEL ANDREW JOHN |
Company Secretary | ||
KENNETH BEESON |
Director | ||
NIGEL ANDREW JOHN |
Director | ||
KIRK WILLIAM JONES |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIAN TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1997-04-16 | Liquidation | |
SHEARINGS GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
MAGENTA TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 2004-12-01 | Liquidation | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2017-04-18 | CURRENT | 2006-01-18 | Liquidation | |
SPECIALIST LEISURE GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
SHEARINGS HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Director | 2017-04-18 | CURRENT | 1997-12-16 | Liquidation | |
WALLACE ARNOLD TRAVEL LIMITED | Director | 2017-04-18 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Director | 2017-04-18 | CURRENT | 1921-11-04 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Director | 2017-04-18 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Director | 2017-04-18 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
UK BREAKAWAYS LIMITED | Director | 2017-04-18 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
TOURICA LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INSPIRESPORT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
CALEDONIAN TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Director | 2016-10-13 | CURRENT | 1997-04-16 | Liquidation | |
MAGENTA TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 2004-12-01 | Liquidation | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-10-13 | CURRENT | 2006-01-18 | Liquidation | |
NATIONAL HOLIDAYS TOURS LIMITED | Director | 2016-10-13 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TRAVEL LIMITED | Director | 2016-10-13 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Director | 2016-10-13 | CURRENT | 1921-11-04 | Liquidation | |
NATIONAL HOLIDAYS LIMITED | Director | 2016-10-13 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
UK BREAKAWAYS LIMITED | Director | 2016-10-13 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
TORQUAY BOYS' GRAMMAR SCHOOL | Director | 2012-09-01 | CURRENT | 2010-10-01 | Active | |
TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
SHEARINGS GROUP LIMITED | Director | 2008-05-29 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Director | 2008-05-29 | CURRENT | 1997-12-16 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Director | 2008-05-29 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Director | 2008-05-29 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
FLOWER PROPERTIES LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-16 | Liquidation | |
SHEARINGS HOTELS LIMITED | Director | 1996-12-19 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
MAGENTA TRAVEL LIMITED | Director | 2016-03-22 | CURRENT | 2004-12-01 | Liquidation | |
UK BREAKAWAYS LIMITED | Director | 2016-03-22 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TRAVEL LIMITED | Director | 2009-05-18 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
SHEARINGS HOLIDAYS LIMITED | Director | 2009-05-18 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Director | 2009-05-18 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
SHEARINGS GROUP LIMITED | Director | 2008-11-27 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
COACH HOLIDAY GROUP LIMITED | Director | 2002-05-31 | CURRENT | 1997-04-16 | Liquidation | |
NATIONAL HOLIDAYS TOURS LIMITED | Director | 2001-10-16 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Director | 2001-10-16 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
MAGENTA TRAVEL LIMITED | Director | 2016-03-22 | CURRENT | 2004-12-01 | Liquidation | |
UK BREAKAWAYS LIMITED | Director | 2016-03-22 | CURRENT | 1992-12-02 | In Administration/Administrative Receiver | |
SPECIALIST LEISURE GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
CALEDONIAN TRAVEL LIMITED | Director | 2012-04-13 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Director | 2012-04-13 | CURRENT | 1997-04-16 | Liquidation | |
SHEARINGS GROUP LIMITED | Director | 2012-04-13 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2012-04-13 | CURRENT | 2006-01-18 | Liquidation | |
SHEARINGS HOTELS LIMITED | Director | 2012-04-13 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS TOURS LIMITED | Director | 2012-04-13 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Director | 2012-04-13 | CURRENT | 1997-12-16 | Liquidation | |
WALLACE ARNOLD TRAVEL LIMITED | Director | 2012-04-13 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Director | 2012-04-13 | CURRENT | 1921-11-04 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Director | 2012-04-13 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Director | 2012-04-13 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Director | 2012-04-13 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Waterside House Waterside Drive Wigan Lancashire WN3 5AZ United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN | |
AP01 | DIRECTOR APPOINTED PAUL DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FLOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Graham John Rogers on 2018-09-12 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/03/22 | |
CERTNM | COMPANY NAME CHANGED SPECIALIST LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 05/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/02/2018 | |
RES15 | CHANGE OF COMPANY NAME 27/02/18 | |
CERTNM | COMPANY NAME CHANGED EQUALMATCH LIMITED CERTIFICATE ISSUED ON 27/02/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEAKMAN / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FLOWER / 13/11/2017 | |
PSC05 | Change of details for National Holidays Limited as a person with significant control on 2017-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Victoria Mill Miry Lane Wigan Lancashire WN3 4AG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB | |
RES01 | ADOPT ARTICLES 26/05/17 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CALVERT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035700480002 | |
AP01 | DIRECTOR APPOINTED MR VINCENT FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/05/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR DENIS WORMWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL JOHN | |
AP01 | DIRECTOR APPOINTED MR GARY SPEAKMAN | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN ROGERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BEESON / 24/03/2014 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/05/13 FULL LIST | |
AR01 | 26/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRK JONES / 31/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 10 CHURCH ROAD CHEADLE HULME CHESHIRE SK8 7JN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
ELRES | S366A DISP HOLDING AGM 07/04/00 | |
363a | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 07/04/00 | |
ELRES | S386 DISP APP AUDS 07/04/00 | |
ELRES | S386 DISP APP AUDS 07/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as SHEARINGS LEISURE GROUP LIMITED are:
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. |