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Specialist Leisure Group Limited

c/o Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Specialist Leisure Group Limited is a administration company incorporated on 24 April 2014 with the registered office located in Manchester, Greater Manchester. Specialist Leisure Group Limited has been running for 10 years. There are currently 3 active directors according to the latest confirmation statement submitted on 24th April 2019.
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Name
Specialist Leisure Group Limited
Status
ADMINISTRATION
In administration since 3 years ago
Confirmation
Submitted
Last submitted on 24 April 2019 (5 years ago)
Next confirmation dated 24 April 2020
Was due on 8 May 2020 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Group
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
09009187
Private Limited Company with Share Capital
Incorporation
24 April 2014
Incorporated 10 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A group engaged in the tour operator and hotelier.
Contact
Registered Addressc/o Ernst & Young Llp
2 St Peters Square
Manchester
M2 3EY
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteSpecialist-leisure.co.uk
SocialUnreported
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People18
British • Director • Investment Director • Born in Feb 1979
ACTIVE
British • Director • Company Director • Born in Apr 1978
ACTIVE
American • Director • Counsel • Born in Aug 1960
ACTIVE
A G Secretarial Limited
British • Secretary
RESIGNED
A G Secretarial Limited
British • Director
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
3 Years10 Jun 2020
Mr Richard James Calvert Resigned
3 Years29 May 2020
A G Secretarial Limited Resigned
3 Years22 May 2020
Accounts Submitted
4 Years7 Oct 2019
Confirmation Statement Submitted
5 Years25 Apr 2019
Mr Grant David Hearn Resigned
5 Years1 Apr 2019
Mr. Rob Edward Gray Resigned
5 Years12 Nov 2018
Accounts Submitted
5 Years6 Oct 2018
Mr Gary Speakman Resigned
5 Years1 Oct 2018
Change Of Company Name
5 Years5 Jun 2018
Confirmation Statement Submitted
6 Years24 Apr 2018
Change Of Registered Office Address
6 Years13 Nov 2017
Accounts Submitted
6 Years14 Jun 2017
Confirmation Statement Submitted
6 Years19 May 2017
Mr Vincent Flower Resigned
7 Years18 Apr 2017
Mr Richard James Calvert Appointed
7 Years18 Apr 2017
Mr Denis Wormwell Resigned
7 Years13 Oct 2016
Mr Vincent Flower Appointed
7 Years13 Oct 2016
Annual Return Submitted
7 Years29 Apr 2016
Accounts Submitted
7 Years26 Apr 2016
Change Of Company Name
8 Years1 Apr 2016
Graham John Rogers Resigned
8 Years3 Mar 2016
Mr Vincent Flower Resigned
8 Years3 Mar 2016
Mr James Hendry Riddell Appointed
8 Years20 Feb 2016
Mr Mark William Anderson Appointed
8 Years20 Feb 2016
Mr. Rob Edward Gray Appointed
8 Years20 Feb 2016
Mr Philip Michael White Resigned
8 Years20 Feb 2016
Mr William David Young Appointed
8 Years20 Feb 2016
Annual Return Submitted
9 Years24 Apr 2015
Accounts Submitted
9 Years19 Apr 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2018)
Year EndedDec 2018
Total Assets£76m
+£14m (+22.58%)
vs previous year
Total Liabilities£-62m
-£17m (-37.78%)
vs previous year
Net Assets£14m
-£3m (-17.65%)
vs previous year
Cash in Bank£10m
+£7m (+233.33%)
vs previous year
Employees2,467
+6 (+0.24%)
vs previous year
Turnover £207m
-£3m (-1.43%)
vs previous year
Debt Ratio (%)81.58%
+9 (+12.4%)
vs previous year
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Subsidiaries
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Documents80
Final Gazette
25 Aug 2023 • 1 Page
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Notice of move from Administration to Dissolution
25 May 2023 • 41 Pages
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Administrator's progress report
22 Dec 2022 • 40 Pages
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Administrator's progress report
17 Jun 2022 • 41 Pages
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Notice of extension of period
13 May 2022 • 3 Pages
VIEW PDF
VIEW DOCUMENTS