Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > S H LEISURE SOLUTIONS LTD
Company Information for S H LEISURE SOLUTIONS LTD
260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
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Company Registration Number
 05931385 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About S H Leisure Solutions Ltd
S H LEISURE SOLUTIONS LTD was founded on 2006-09-11 and had its registered office in 260 Ecclesall Road South. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| S H LEISURE SOLUTIONS LTD | ||
| Legal Registered Office | ||
| 260 ECCLESALL ROAD SOUTH SHEFFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05931385 | |
|---|---|---|
| Date formed | 2006-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 09:24:53 |
| Companies House |
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Company Officers of S H LEISURE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN JOHN HIGGINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC SUPPORT SERVICES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIFE & LEISURE PROPERTIES LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
| VISION LEISURE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Dissolved 2013-12-10 | |
| VISION LEISURE CONSULTANCY LTD | Director | 2001-11-14 | CURRENT | 2001-06-19 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM OAK TREE HOUSE ATHERSTONE ROAD MEASHAM DERBYSHIRE DE12 7EL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/14 FULL LIST | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/09/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 11/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC SUPPORT SERVICES LTD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CYBEX CLUB SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/07/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 14/09/06 | |
| RES04 | £ NC 100/1000 26/09/0 | |
| 88(2)R | AD 11/09/06--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 1 QUEEN STREET SHEPSHED LEICS LE12 9RZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to S H LEISURE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-10 |
| Resolutions for Winding-up | 2015-11-10 |
| Meetings of Creditors | 2015-10-27 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against S H LEISURE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S H LEISURE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 S H LEISURE SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of S H LEISURE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for S H LEISURE SOLUTIONS LTD
Income
Government Income
We have not found government income sources for S H LEISURE SOLUTIONS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as S H LEISURE SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S H LEISURE SOLUTIONS LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | S H LEISURE SOLUTIONS LTD | Event Date | 2015-11-06 |
| Notice is hereby given that on 06 November 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 9444 and 10430) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Fiona Grant and Robert Neil Dymond were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. Steven Higgins , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | S H LEISURE SOLUTIONS LTD | Event Date | 2015-11-05 |
| Fiona Grant and Robert Neil Dymond , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | S H LEISURE SOLUTIONS LTD | Event Date | 2015-10-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 05 November 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Fiona Grant and Robert Neil Dymond (IP Nos. 9444 and 10430) of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Jo Riley, Tel: 0114 235 6780. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | S H LEISURE SOLUTIONS LTD | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | S H LEISURE SOLUTIONS LTD | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S H LEISURE SOLUTIONS LTD 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 S H LEISURE SOLUTIONS LTD 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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