Company NameUK Sports & Leisure Ltd
Company StatusDissolved
Company Number04901727
CategoryPrivate Limited Company
Incorporation Date17 September 2003(20 years, 6 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMichael Allen
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Northumberland Road
Manchester
Lancashire
M16 9DP
Secretary NameLouise Allen
NationalityBritish
StatusClosed
Appointed07 January 2004(3 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address42 Ringlow Park Road
Swinton
Lancashire
M27 0HB
Director NameMr Mark James Allen
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Royston Road
Urmston
Manchester
M41 0GQ
Secretary NameMichael Allen
NationalityBritish
StatusResigned
Appointed17 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Northumberland Road
Manchester
Lancashire
M16 9DP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£103,028
Cash£449
Current Liabilities£214,607

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008Liquidators statement of receipts and payments (5 pages)
15 January 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2007Liquidators statement of receipts and payments (5 pages)
31 May 2007Liquidators statement of receipts and payments (5 pages)
6 December 2006Liquidators statement of receipts and payments (5 pages)
20 September 2006Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
28 November 2005Statement of affairs (8 pages)
28 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 November 2005Appointment of a voluntary liquidator (1 page)
2 November 2005Registered office changed on 02/11/05 from: progress house 396 wilmslow road manchester M20 3BN (1 page)
22 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 July 2005Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
10 June 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
15 December 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 December 2004Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2004New secretary appointed (2 pages)
25 March 2004Registered office changed on 25/03/04 from: 24 oswald road, chorlton cum hardy, manchester greater manchester M21 9LP (2 pages)
19 November 2003Particulars of mortgage/charge (3 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed;new director appointed (2 pages)
17 September 2003Incorporation (17 pages)
17 September 2003Director resigned (1 page)
17 September 2003Secretary resigned (1 page)