| Company Name | Sports And Leisure Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122312 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1973(50 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Jonathan Brian Cawley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(23 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | Sharrow Cottage 72 Hall Terrace Langley Macclesfield Cheshire SK11 0DH |
| Director Name | Martin John Clarke |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(23 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
| Director Name | Peter Mervyn Hayes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(23 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Fern Lea Drive Macclesfield Cheshire SK11 8PQ |
| Secretary Name | Martin John Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(23 years, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
| Director Name | Edward Clive Rowe Evans |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Henllys Hall Beaumaris Anglesey Gwynedd LL58 8HU Wales |
| Director Name | Wilfred Graham Hilton |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 June 1997) |
| Role | Solicitor |
| Correspondence Address | 32 Union Road New Mills Stockport Cheshire SK12 3EU |
| Director Name | Jennifer Margaret Rossiter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 1996) |
| Role | Secretary |
| Correspondence Address | Barnaby House Taxal Cheshire |
| Director Name | Mr Martin Edward Rossiter |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 June 1997) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
| Director Name | Anne Catherine Sugden |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | -2 years, 11 months (resigned 31 March 1991) |
| Role | General Manager |
| Correspondence Address | Well House Haslingden Rossendale Lancashire BB4 5DL |
| Director Name | Mrs Frances Gilian Tovee |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 June 1997) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
| Secretary Name | Mrs Frances Gilian Tovee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,713,367 |
| Gross Profit | £5,305,664 |
| Net Worth | £2,501,026 |
| Cash | £165,113 |
| Current Liabilities | £2,217,433 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 February 2006 | Dissolved (1 page) |
|---|---|
| 4 November 2005 | Return of final meeting of creditors (1 page) |
| 7 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 20 August 2004 | Appointment of a liquidator (1 page) |
| 11 August 2004 | Notice of discharge of Administration Order (4 pages) |
| 4 August 2004 | Order of court to wind up (3 pages) |
| 30 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 March 2003 | Notice of result of meeting of creditors (1 page) |
| 24 February 2003 | Statement of administrator's proposal (49 pages) |
| 2 January 2003 | Registered office changed on 02/01/03 from: silk court 68 chestergate macclesfield cheshire SK11 6DY (1 page) |
| 30 December 2002 | Administration Order (4 pages) |
| 30 December 2002 | Notice of Administration Order (1 page) |
| 28 August 2002 | Declaration of mortgage charge released/ceased (10 pages) |
| 2 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: george street house macclesfield cheshire SK11 6HS (1 page) |
| 1 November 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 18 September 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
| 24 July 2001 | Ad 16/06/97--------- £ si 1500000@1 (2 pages) |
| 12 July 2001 | Resolutions
|
| 15 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 6 March 2001 | Nc inc already adjusted 16/06/97 (1 page) |
| 6 March 2001 | Resolutions
|
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 9 May 2000 | Full accounts made up to 30 September 1999 (18 pages) |
| 28 May 1999 | Full accounts made up to 30 September 1998 (19 pages) |
| 6 May 1999 | Return made up to 04/05/99; full list of members (9 pages) |
| 2 October 1998 | Resolutions
|
| 30 July 1998 | Resolutions
|
| 25 June 1998 | Return made up to 04/05/98; full list of members (9 pages) |
| 1 April 1998 | Resolutions
|
| 11 February 1998 | Full accounts made up to 30 September 1997 (19 pages) |
| 1 July 1997 | Resolutions
|
| 30 June 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
| 27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
| 27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
| 27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Auditor's resignation (1 page) |
| 26 June 1997 | Conve 16/06/97 (1 page) |
| 26 June 1997 | Particulars of mortgage/charge (3 pages) |
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | Director resigned (1 page) |
| 22 April 1997 | Full group accounts made up to 26 September 1996 (29 pages) |
| 11 October 1996 | £ ic 88586/82586 13/09/96 £ sr 6000@1=6000 (1 page) |
| 11 October 1996 | Resolutions
|
| 21 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Return made up to 04/05/96; no change of members (6 pages) |
| 5 March 1996 | Full group accounts made up to 28 September 1995 (29 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 1995 | Particulars of mortgage/charge (14 pages) |
| 6 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Return made up to 04/05/95; full list of members (10 pages) |
| 22 May 1995 | Ad 18/04/95--------- £ si 1342@1=1342 £ ic 88586/89928 (2 pages) |
| 5 May 1995 | Memorandum and Articles of Association (48 pages) |
| 5 May 1995 | Resolutions
|