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SPORTS AND LEISURE FOODS LIMITED

Learn more about SPORTS AND LEISURE FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD COMMERCIAL, BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD

SPORTS AND LEISURE FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01122312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering
Company SPORTS AND LEISURE FOODS LIMITED is a Private Limited Company, registration number 01122312, established in United Kingdom on the 12. July 1973. The company was dissolved. The company has been in business for 43 years and 4 months. The company is based on BDO STOY HAYWARD COMMERCIAL, BUILDINGS 11-15 CROSS STREET, MANCHESTER, M2 1BD. Business of the company SPORTS AND LEISURE FOODS LIMITED by SIC and NACE code is "5552 - Catering". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.02.04. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2002.05.04. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1995.09.06
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 1995.09.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.06.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.04
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.11.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.08.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.08.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.08.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.02.24
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, SILK COURT, 68 CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DY
Form type: 287
Date: 2003.01.02
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.12.30
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.12.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.08.28
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, GEORGE STREET HOUSE, MACCLESFIELD, CHESHIRE SK11 6HS
Form type: 287
Date: 2002.03.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.09.18
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AD 16/06/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.24
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RE APP AUD 06/07/01
Form type: RES13
Date: 2001.07.12
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
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ADOPT ARTICLES 16/06/97
Form type: SRES01
Date: 2001.03.06
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NC INC ALREADY ADJUSTED, 16/06/97
Form type: 123
Date: 2001.03.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/97
Form type: SRES11
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97
Document type: ANNOTATION
Date: 2001.03.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
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AUDIT APP/REMUNERATION 25/04/00
Form type: ORES13
Date: 2000.05.16
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
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DIVIDEND 25/09/98
Form type: SRES13
Date: 1998.10.02
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INTERIM DIVIDEND 15/07/98
Form type: SRES13
Date: 1998.07.30
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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INTERIM DIVIDEND 20/03/98
Form type: SRES13
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
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RE AG 16/06/97
Form type: SRES13
Date: 1997.07.01
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.27
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/97
Form type: SRES07
Date: 1997.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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CONVE, 16/06/97
Form type: 122
Date: 1997.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.26
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VARYING SHARE RIGHTS AND NAMES 16/06/97
Form type: SRES12
Date: 1997.06.26
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RE DIVIDEND 12/06/97
Form type: ORES13
Date: 1997.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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FULL GROUP ACCOUNTS MADE UP TO 26/09/96
Form type: AA
Date: 1997.04.22
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£ IC 88586/82586, 13/09/96, £ SR [email protected]=6000
Form type: 169
Date: 1996.10.11
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ALTER MEM AND ARTS 13/09/96
Form type: SRES01
Date: 1996.10.11
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SECT 6000X£1 13/09/96
Form type: SRES09
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/09/95
Form type: AA
Date: 1996.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28

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Company directors and board members:

MARTIN JOHN CLARKE (dissolve)
Secretary, DIRECTOR, 1997.06.16
3 GRASMERE , MACCLESFIELD
SK11 8PL, CHESHIRE
JONATHAN BRIAN CAWLEY (dissolve)
Director, 1997.06.16
SHARROW COTTAGE 72 HALL TERRACE LANGLEY , MACCLESFIELD
SK11 0DH, CHESHIRE
MARTIN JOHN CLARKE (dissolve)
Director, 1997.06.16
3 GRASMERE , MACCLESFIELD
SK11 8PL, CHESHIRE
PETER MERVYN HAYES (dissolve)
Director, 1997.06.16
5 FERN LEA DRIVE , MACCLESFIELD
SK11 8PQ, CHESHIRE
FRANCES GILIAN TOVEE (dissolve)
Secretary, 1992.05.04 - 1997.06.16
ROCK HOUSE BYRONS LANE , MACCLESFIELD
SK11 0HA, CHESHIRE
EDWARD CLIVE ROWE EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1992.10.30
HENLLYS HALL BEAUMARIS , ANGLESEY
LL58 8HU, GWYNEDD
WILFRED GRAHAM HILTON (dissolve)
Director, SOLICITOR, 1992.05.04 - 1997.06.12
32 UNION ROAD NEW MILLS , STOCKPORT
SK12 3EU, CHESHIRE
JENNIFER MARGARET ROSSITER (dissolve)
Director, SECRETARY, 1992.05.04 - 1996.05.31
BARNABY HOUSE TAXAL ,
CHESHIRE
MARTIN EDWARD ROSSITER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.04 - 1997.06.16
ROCK HOUSE BYRONS LANE , MACCLESFIELD
SK11 0HA, CHESHIRE
ANNE CATHERINE SUGDEN (dissolve)
Director, GENERAL MANAGER, 1992.05.04 - 1991.03.31
WELL HOUSE HASLINGDEN , ROSSENDALE
BB4 5DL, LANCASHIRE
FRANCES GILIAN TOVEE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.04 - 1997.06.16
ROCK HOUSE BYRONS LANE , MACCLESFIELD
SK11 0HA, CHESHIRE

Companies near to SPORTS AND LEISURE FOODS ltd.

Information about the Private Limited Company SPORTS AND LEISURE FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data