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

SEDD LEISURE LIMITED

36 Park Row, Leeds, LS1 5JL,
Company Registration Number
04106857
Private Limited Company
Liquidation

Company Overview

About Sedd Leisure Ltd
SEDD LEISURE LIMITED was founded on 2000-11-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sedd Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SEDD LEISURE LIMITED
 
Legal Registered Office
36 Park Row
Leeds
LS1 5JL
Other companies in DH1
 
Filing Information
Company Number 04106857
Company ID Number 04106857
Date formed 2000-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 31/07/2017
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-13 12:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEDD LEISURE LIMITED
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Companies with same name SEDD LEISURE LIMITED
The following companies were found which have the same name as SEDD LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEDD LEISURE LIMITED Unknown

Company Officers of SEDD LEISURE LIMITED

Current Directors
Officer Role Date Appointed
STEWART DAWSON
 Company Secretary 2005-11-04
AUSTIN ALFRED CARNEY
 Director 2011-11-15
STEWART DAWSON
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR CARTNER
 Director 2005-11-04 2011-11-15
GERARD O'CONNOR
 Director 2006-09-01 2011-11-15
ERNEST DOWNIE DUNCAN
 Company Secretary 2000-11-20 2005-11-04
ERNEST DOWNIE DUNCAN
 Director 2000-11-20 2005-11-04
JL NOMINEES TWO LIMITED
 Nominated Secretary 2000-11-13 2000-11-13
JL NOMINEES ONE LIMITED
 Nominated Director 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN ALFRED CARNEY CORETECH (SPORTS) LIMITED Director 2018-01-31 CURRENT 2012-05-31 Active
AUSTIN ALFRED CARNEY SOCCARENA LIMITED Director 2018-01-31 CURRENT 2000-11-22 Active
AUSTIN ALFRED CARNEY HARELANDS COURTYARD 16 LIMITED Director 2017-12-01 CURRENT 2015-03-28 Active
AUSTIN ALFRED CARNEY A. CARNEY LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
AUSTIN ALFRED CARNEY SOCCARENA HOLDINGS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
AUSTIN ALFRED CARNEY PAGEBET LIMITED Director 2009-01-08 CURRENT 2006-12-08 Dissolved 2013-11-06
AUSTIN ALFRED CARNEY PAGEBET BOOKMAKERS LIMITED Director 2009-01-08 CURRENT 2006-11-24 Dissolved 2014-02-22
AUSTIN ALFRED CARNEY RUFUS ABAJAS LIMITED Director 2008-10-02 CURRENT 1992-11-03 Dissolved 2018-05-08
STEWART DAWSON QUARRYHEADS INVESTMENTS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
STEWART DAWSON PLANET CITIZENS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
STEWART DAWSON QUICK CASH HOME BUYERS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2017-01-17
STEWART DAWSON MATCH DAY CENTRES LTD Director 2010-10-07 CURRENT 2010-03-30 Active

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
2021-12-13Final Gazette dissolved via compulsory strike-off
2021-09-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-02
2019-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-02
2019-09-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-02
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM New Ferens Park Belmont Industrial Estate Durham County Durham DH1 1GG
2017-08-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-26AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0113/11/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0113/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0113/11/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0113/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Stewart Dawson on 2011-12-05
2011-12-05CH03SECRETARY'S DETAILS CHNAGED FOR STEWART DAWSON on 2011-12-05
2011-11-18AP01DIRECTOR APPOINTED MR AUSTIN ALFRED CARNEY
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'CONNOR
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER
2011-02-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0113/11/10 FULL LIST
2009-11-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-18AR0113/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'CONNOR / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAWSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CARTNER / 18/11/2009
2009-05-21AA30/04/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-06363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-15288aNEW DIRECTOR APPOINTED
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-02363sRETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS
2005-11-23RES12VARYING SHARE RIGHTS AND NAMES
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-22363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-21363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-1688(2)RAD 12/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-13225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2000-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2000-11-20288bSECRETARY RESIGNED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to SEDD LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-10
Resolution2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against SEDD LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-07-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-07-07 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2002-03-10 Satisfied WHITEAWAY LAIDLAW BANK LTD
DEBENTURE 2001-10-12 Satisfied WHITEAWAY LAIDLAW BANK LTD
LEGAL CHARGE 2001-10-12 Satisfied WHITEAWAY LAIDLAW BANK LTD
Creditors
Creditors Due After One Year 2012-05-01 £ 156,271
Creditors Due Within One Year 2012-05-01 £ 29,230
Provisions For Liabilities Charges 2012-05-01 £ 44,729
Provisions For Liabilities Charges 2012-04-30 £ 44,729
Provisions For Liabilities Charges 2011-04-30 £ 43,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 SEDD LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 31
Cash Bank In Hand 2012-04-30 £ 4,014
Cash Bank In Hand 2011-04-30 £ 5,038
Current Assets 2012-05-01 £ 2,031
Current Assets 2012-04-30 £ 6,474
Current Assets 2011-04-30 £ 8,839
Debtors 2012-04-30 £ 460
Debtors 2011-04-30 £ 1,801
Fixed Assets 2012-05-01 £ 346,187
Fixed Assets 2012-04-30 £ 365,480
Fixed Assets 2011-04-30 £ 385,075
Shareholder Funds 2012-05-01 £ 117,988
Shareholder Funds 2012-04-30 £ 116,799
Shareholder Funds 2011-04-30 £ 123,638
Stocks Inventory 2012-05-01 £ 2,000
Stocks Inventory 2012-04-30 £ 2,000
Stocks Inventory 2011-04-30 £ 2,000
Tangible Fixed Assets 2012-05-01 £ 346,187
Tangible Fixed Assets 2012-04-30 £ 365,480
Tangible Fixed Assets 2011-04-30 £ 385,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEDD LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDD LEISURE LIMITED
Trademarks
We have not found any records of SEDD LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEDD LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-10-11 GBP £712
Durham County Council 2010-10-11 GBP £846
Durham County Council 2010-10-11 GBP £564
Durham County Council 2010-10-11 GBP £1,410

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEDD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySEDD LEISURE LIMITEDEvent Date2017-08-03
Liquidator's name and address: Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL : Ag LF50464
 
Initiating party Event TypeResolutions for Winding-up
Defending partySEDD LEISURE LIMITEDEvent Date2017-08-03
Notice is hereby given that the following resolutions were passed on 3 August 2017 as a special resolution and an ordinary resolution: "That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0113 323 8890 . Alternative contact: John Crolla. Ag LF50464
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDD 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 SEDD LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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