Key Data
Shearings Leisure Group Limited is a dissolved company incorporated on 26 May 1998 with the registered office located in Leeds, West Yorkshire. Shearings Leisure Group Limited has been running for 25 years. There are currently 3 active directors according to the latest confirmation statement submitted on 26th May 2019.
Name
Shearings Leisure Group Limited
Status
DISSOLVED
Dissolved on 9 May 2022 (1 year 11 months ago)
Following liquidation
Was 23 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 May 2019 (4 years ago)
Next confirmation dated 26 May 2020
Was due on 9 June 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
03570048
Private Limited Company with Share Capital
Incorporation
26 May 1998
Incorporated 25 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People12
British • Director • Company Director • Born in Sep 1963
DISSOLVED
British • Director • Ceo • Born in Sep 1967
DISSOLVED
British • Director • Accountant • Born in Oct 1975
DISSOLVED
Corporate Appointments Limited
RESIGNED
Secretarial Appointments Limited
RESIGNED
Latest Activity
Change Of Registered Office Address 3 Years3 Jul 2020 Change Of Registered Office Address 3 Years3 Jul 2020 Accounts Submitted 4 Years9 Oct 2019 Confirmation Statement Submitted 4 Years13 Jun 2019 Mr Gary Speakman Resigned 5 Years31 Dec 2018 Accounts Submitted 5 Years7 Oct 2018 Mr Vincent Flower Resigned 5 Years1 Oct 2018 Mr Paul David Smith Appointed 5 Years1 Oct 2018 Confirmation Statement Submitted 5 Years11 Jun 2018 Change Of Company Name 5 Years5 Jun 2018 Change Of Company Name 6 Years27 Feb 2018 Change Of Registered Office Address 6 Years13 Nov 2017 Accounts Submitted 6 Years13 Jun 2017 Confirmation Statement Submitted 6 Years9 Jun 2017 New Charge Registered 7 Years20 Apr 2017 Mr Richard James Calvert Appointed 7 Years18 Apr 2017 Mr Vincent Flower Appointed 7 Years13 Oct 2016 Mr Denis Wormwell Resigned 7 Years13 Oct 2016 Annual Return Submitted 7 Years1 Jul 2016 Change Of Registered Office Address 7 Years25 Apr 2016 Accounts Submitted 8 Years15 Apr 2016 Mr Denis Wormwell Appointed 8 Years22 Mar 2016 Mr Nigel Andrew John Resigned 8 Years22 Mar 2016 Mr Gary Speakman Appointed 8 Years22 Mar 2016 Graham John Rogers Appointed 8 Years22 Mar 2016 Kirk William Jones Resigned 8 Years22 Mar 2016 Mr Kenneth Beeson Resigned 8 Years22 Mar 2016 Mr Nigel Andrew John Resigned 8 Years22 Mar 2016 Charge Satisfied 8 Years28 Jan 2016 Annual Return Submitted 8 Years24 Jun 2015
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 2018
Total Assets£138 +£0 (+0%)
vs previous year Total Liabilities£6 +£0 (+0%)
vs previous year Net Assets£132 +£0 (+0%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Watch List
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Documents137
Final Gazette 9 May 2022 • 1 Page
VIEW PDF Return of final meeting 9 Feb 2022 • 12 Pages
VIEW PDF Liquidators statement of receipts and payments 30 Jul 2021 • 10 Pages
VIEW PDF Registered office address changed 3 Jul 2020 • 2 Pages
VIEW PDF Registered office address changed 3 Jul 2020 • 2 Pages
VIEW PDF