| Company Name | Sudden Impact Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806784 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 April 2014 (10 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Paul Francis Hanley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(9 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 2014) |
| Role | Company Director |
| Correspondence Address | Suite 22,30 The Downs Altrincham Cheshire WA14 2PX |
| Director Name | Mr Jeffrey Stewart Bloomberg |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 2014) |
| Role | England |
| Country of Residence | England |
| Correspondence Address | 114 Sheil Road Liverpool Merseyside L6 7UA |
| Director Name | Mrs Fiona Barbara Gibb |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whyndyke Farm Preston New Road Blackpool Lancashire Fy4 |
| Director Name | Mr George Gibb |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whyndyke Farm Preston New Road Blackpool Lancashire Fy4 |
| Director Name | Mr Karl Conrad Alexis Wilde |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ryburn Avenue Blackpool FY4 4DY |
| Secretary Name | Mrs Fiona Barbara Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whyndyke Farm Preston New Road Blackpool Lancashire Fy4 |
| Director Name | Colin Peterson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 April 2012(8 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 July 2012) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 22 Greenwood Street Altrincham Cheshire WA14 1RZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | George Gibb 66.67% Ordinary |
|---|---|
| 1 at £1 | Fiona Barbara Gibb 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,041 |
| Cash | £188 |
| Current Liabilities | £79,543 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 January 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 23 October 2013 | Liquidators statement of receipts and payments to 16 August 2013 (13 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 16 August 2013 (13 pages) |
| 23 October 2013 | Liquidators' statement of receipts and payments to 16 August 2013 (13 pages) |
| 22 August 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 August 2012 (2 pages) |
| 22 August 2012 | Resolutions
|
| 22 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 22 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 22 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2012 | Resolutions
|
| 22 August 2012 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 August 2012 (2 pages) |
| 13 August 2012 | Appointment of Jeffrey Stewart Bloomberg as a director (3 pages) |
| 13 August 2012 | Appointment of Jeffrey Stewart Bloomberg as a director on 27 July 2012 (3 pages) |
| 3 August 2012 | Termination of appointment of Colin Peterson as a director on 27 July 2012 (3 pages) |
| 3 August 2012 | Termination of appointment of Colin Peterson as a director (3 pages) |
| 1 August 2012 | Termination of appointment of Fiona Gibb as a director (2 pages) |
| 1 August 2012 | Termination of appointment of Fiona Barbara Gibb as a director on 1 June 2012 (2 pages) |
| 29 June 2012 | Appointment of Paul Francis Hanley as a secretary on 25 June 2012 (3 pages) |
| 29 June 2012 | Appointment of Paul Francis Hanley as a secretary (3 pages) |
| 20 April 2012 | Termination of appointment of George Gibb as a director (2 pages) |
| 20 April 2012 | Registered office address changed from Jones Harris & Co 17 St Peters Place Fleetwood Lancashire FY7 6EB on 20 April 2012 (2 pages) |
| 20 April 2012 | Appointment of Colin Peterson as a director (3 pages) |
| 20 April 2012 | Termination of appointment of George Gibb as a director on 16 April 2012 (2 pages) |
| 20 April 2012 | Appointment of Colin Peterson as a director on 16 April 2012 (3 pages) |
| 20 April 2012 | Registered office address changed from Jones Harris & Co 17 st Peters Place Fleetwood Lancashire FY7 6EB on 20 April 2012 (2 pages) |
| 21 March 2012 | Termination of appointment of Fiona Gibb as a secretary (2 pages) |
| 21 March 2012 | Termination of appointment of Fiona Barbara Gibb as a secretary on 20 March 2012 (2 pages) |
| 1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 1 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 23 March 2005 | Return made up to 20/06/04; full list of members (7 pages) |
| 23 March 2005 | Return made up to 20/06/04; full list of members (7 pages) |
| 26 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Resolutions
|
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 27 June 2003 | Ad 20/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Ad 20/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 June 2003 | Incorporation (12 pages) |
| 20 June 2003 | Incorporation (12 pages) |