SHEARINGS LEISURE GROUP LIMITED
Company is dissolved
General Information
NAME
SHEARINGS LEISURE GROUP LIMITED
COMPANY NUMBER
03570048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
26/05/1998
(26 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/02/2018
05/06/2018
SPECIALIST LEISURE GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS11 5QR
Telephone: 01397703117
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
Credit Risk Overview
Want to learn more about SHEARINGS LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARINGS LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARINGS LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 02/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 13/06/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 04/06/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 16/02/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 31/01/2024 | New Board Member Richard James Calvert (916343418) Appointed |
| 30/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 30/08/2023 | New Board Member Graham John Rogers (906949471) Appointed |
| 30/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 28/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 28/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 28/08/2023 | New Board Member Graham John Rogers (906949471) Appointed |
| 25/08/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 25/08/2023 | New Board Member Paul David Smith (922858175) Appointed |
| 25/05/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 23/03/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 16/03/2023 | New Board Member Richard James Calvert (916343418) Appointed |
| 15/06/2022 | New Board Member Richard James Calvert (916343418) Appointed |
| 15/06/2022 | New Board Member Paul David Smith (922858175) Appointed |
| 25/05/2022 | New Board Member Richard James Calvert (916343418) Appointed |
| 25/05/2022 | New Board Member Paul David Smith (922858175) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | Gary Speakman (905606686) has left the board |
| 22/10/2018 | New Board Member Paul David Smith (922858175) Appointed |
| 18/10/2018 | Vincent Flower (909154297) has left the board |
| 12/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Richard James Calvert (916343418) Appointed |
| 09/11/2016 | New Board Member Vincent Flower (909154297) Appointed |
| 27/10/2016 | Denis Wormwell (912468134) has left the board |
| 06/07/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Denis Wormwell (912468134) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/04/2016 | Nigel Andrew John (900299146) has left the board |
| 27/04/2016 | Kirk William Jones (904939851) has left the board |
| 27/04/2016 | Kenneth Beeson (903130533) has left the board |
| 26/04/2016 | New Board Member Graham John Rogers (906949471) Appointed |
| 26/04/2016 | New Board Member Gary Speakman (905606686) Appointed |
| 26/04/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
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