Sustainable Leisure Limited

Company Name	Sustainable Leisure Limited
Company Status	Dissolved
Company Number	05861591
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 9 months ago)
Dissolution Date	23 October 2010 (13 years, 6 months ago)
Previous Name	Gleave Property Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr William Gleave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcroft 15 Broad Lane Hale Altrincham Cheshire WA15 0DE

Secretary Name	Wendy Littman
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 New Street Altrincham Cheshire WA14 2QP

Director Name	Mr Kevin Michael Neary
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(10 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 October 2010)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	15 Litherland Avenue Ashway Park Manchester M22 5LD

Director Name	Mr Andrew Hilbre Coveney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage Knutsford Road, Antrobus Northwich Cheshire CW9 6JW

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	C/O Kpmg Llp St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£111,638
Cash	£63,619
Current Liabilities	£3,448,563

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Notice of move from Administration to Dissolution on 15 July 2010 (28 pages)
23 July 2010	Administrator's progress report to 15 July 2010 (31 pages)
23 July 2010	Administrator's progress report to 15 July 2010 (31 pages)
23 July 2010	Notice of move from Administration to Dissolution (28 pages)
26 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
26 April 2010	Statement of affairs with form 2.15B/2.14B (9 pages)
23 February 2010	Administrator's progress report to 20 January 2010 (18 pages)
23 February 2010	Administrator's progress report to 20 January 2010 (18 pages)
19 February 2010	Administrator's progress report to 20 January 2010 (18 pages)
19 February 2010	Administrator's progress report to 20 January 2010 (18 pages)
16 September 2009	Statement of administrator's proposal (30 pages)
16 September 2009	Statement of administrator's proposal (30 pages)
15 September 2009	Statement of administrator's proposal (30 pages)
15 September 2009	Statement of administrator's proposal (30 pages)
24 August 2009	Registered office changed on 24/08/2009 from c/o kpmg LLP st james square manchester M2 6DS (1 page)
24 August 2009	Registered office changed on 24/08/2009 from c/o kpmg LLP st james' square manchester M2 6DS (1 page)
24 August 2009	Registered office changed on 24/08/2009 from c/o kpmg LLP st james square manchester M2 6DS (1 page)
24 August 2009	Registered office changed on 24/08/2009 from c/o kpmg LLP st james' square manchester M2 6DS (1 page)
8 August 2009	Registered office changed on 08/08/2009 from woodcroft broad lane hale altrincham cheshire WA15 0DE (1 page)
8 August 2009	Registered office changed on 08/08/2009 from woodcroft broad lane hale altrincham cheshire WA15 0DE (1 page)
28 July 2009	Appointment of an administrator (1 page)
28 July 2009	Appointment of an administrator (1 page)
16 July 2009	Appointment terminated director andrew coveney (1 page)
16 July 2009	Appointment Terminated Director andrew coveney (1 page)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 December 2008	Registered office changed on 19/12/2008 from silburn house great bank road wingates industrial estate, westhoughton bolton BL5 3XU united kingdom (1 page)
19 December 2008	Registered office changed on 19/12/2008 from silburn house great bank road wingates industrial estate, westhoughton bolton BL5 3XU united kingdom (1 page)
16 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 September 2008	Accounts made up to 30 June 2007 (1 page)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 July 2008	Registered office changed on 23/07/2008 from c/o read roper & read 11TH floor, alberton house st. Marys parsonage manchester M3 2WJ (1 page)
23 July 2008	Registered office changed on 23/07/2008 from c/o read roper & read 11TH floor, alberton house st. Marys parsonage manchester M3 2WJ (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
16 August 2007	Particulars of mortgage/charge (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: woodcroft broad lane hale altrincham cheshire WA15 0DE (1 page)
27 July 2007	Registered office changed on 27/07/07 from: woodcroft broad lane hale altrincham cheshire WA15 0DE (1 page)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 July 2007	Return made up to 29/06/07; full list of members (3 pages)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
4 April 2007	Company name changed gleave property LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed gleave property LIMITED\certificate issued on 04/04/07 (2 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Registered office changed on 03/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	Incorporation (8 pages)
29 June 2006	Incorporation (8 pages)

Sustainable Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check