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THE SANCTUARY SPA GROUP LIMITED - Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
Company Information
- Company registration number
- 02427377
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Manchester Business Park
- 3500 Aviator Way
- Manchester
- M22 5TG Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG UK
Management
- Managing Directors
- JON LANG
- BRANDON HOWARD LEIGH
- Company secretaries
- MARTYN JOHN CAMPBELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-28
- Dissolved on
- 2016-06-21
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHEWAY LIFESTYLE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-05-31
✓
- Last Return Made Up To:
- 2012-08-31
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THE SANCTUARY SPA GROUP LIMITED Company Description
- THE SANCTUARY SPA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02427377. Its current trading status is "closed". It was registered 1989-09-28. It was previously called WHEWAY LIFESTYLE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Manchester Business Park .
Get THE SANCTUARY SPA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sanctuary Spa Group Limited - Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG, United Kingdom
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https://www.kompany.co.uk/p/uk/02427377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02427377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02427377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-06-21) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-03-29) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-04-05) - GAZ1(A)
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/05/14 (2015-03-10) - AA
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31/08/15 FULL LIST (2015-09-15) - AR01
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keyboard_arrow_right 2014
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31/08/14 FULL LIST (2014-09-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-09-08) - AD03
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SAIL ADDRESS CREATED (2014-09-08) - AD02
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FULL ACCOUNTS MADE UP TO 31/05/13 (2014-02-25) - AA
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keyboard_arrow_right 2013
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31/08/13 FULL LIST (2013-09-12) - AR01
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keyboard_arrow_right 2012
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ALTER ARTICLES 04/07/2012 (2012-07-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/05/11 (2012-03-02) - AA
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FULL ACCOUNTS MADE UP TO 31/05/12 (2012-12-19) - AA
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31/08/12 FULL LIST (2012-10-16) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011 (2011-10-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011 (2011-10-19) - CH03
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31/08/11 FULL LIST (2011-09-02) - AR01
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DIRECTOR APPOINTED MR JON LANG (2011-05-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANN MURRAY (2011-05-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-02-22) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-02-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR HELENA SAMPSON (2010-01-28) - TM01
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM (2010-04-20) - AD01
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DIRECTOR APPOINTED MRS ANN MURRAY (2010-05-28) - AP01
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31/08/10 FULL LIST (2010-09-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW (2010-05-28) - TM01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOW / 16/09/2009 (2009-09-16) - 288c
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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DIRECTOR APPOINTED MRS HELENA SAMPSON (2009-03-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALICE AVIS (2009-03-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-03-06) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED MR MARTYN CAMPBELL (2008-03-12) - 288a
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DIRECTOR RESIGNED (2008-02-04) - 288b
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM: (2008-02-04) - 287
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ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/05/08 (2008-02-04) - 225
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APPOINTMENT TERMINATED DIRECTOR COLIN GRIMSDELL (2008-03-12) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-07) - 403a
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-02-28) - AA
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APPOINTMENT TERMINATED SECRETARY COLIN GRIMSDELL (2008-03-12) - 288b
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-16) - 363a
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM (2008-09-16) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-04-07) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-04-07) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-04-07) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-04-07) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-07) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-04-07) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-09-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-07-05) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-07-05) - AA
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-09-27) - 363a
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keyboard_arrow_right 2005
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-20) - 155(6)b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 (2005-03-23) - AA
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£ IC 725000/653344 (2005-07-01) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2005-07-01) - RES09
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NEW SECRETARY APPOINTED (2005-07-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-01) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-13) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-07-20) - 155(6)a
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AUDITOR'S RESIGNATION (2005-07-22) - AUD
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DIRECTOR RESIGNED (2005-07-22) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-27) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-17) - RES01
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SECRETARY RESIGNED (2005-10-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-11-03) - 363s
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keyboard_arrow_right 2004
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SHARE OPTION SCHEME 30/03/04 (2004-04-15) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 (2004-02-04) - AA
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-08) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 (2003-06-20) - AA
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AUDITOR'S RESIGNATION (2003-06-08) - AUD
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VARYING SHARE RIGHTS AND NAMES (2003-02-28) - RES12
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-16) - 288b
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-09-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-02) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-13) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-09-06) - 288c
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LOCATION OF REGISTER OF MEMBERS (2001-09-06) - 353
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DIRECTOR'S PARTICULARS CHANGED (2001-09-06) - 288c
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NEW DIRECTOR APPOINTED (2001-02-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-02-13) - AA
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS (2001-09-06) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS (2000-09-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-07-04) - AA
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DIRECTOR RESIGNED (2000-05-22) - 288b
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-16) - 288b
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SECRETARY'S PARTICULARS CHANGED (1999-02-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-04-06) - AA
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RECON (1999-07-26) - 122
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£ NC 95000/725000 (1999-07-26) - 123
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 (1999-09-03) - 225
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REGISTERED OFFICE CHANGED ON 07/09/99 FROM: (1999-09-07) - 287
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AD 24/06/99--------- (1999-09-13) - 88(2)R
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ADOPT MEM AND ARTS 24/06/99 (1999-09-21) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (1999-09-22) - 288c
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS (1999-09-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
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LOCATION OF REGISTER OF MEMBERS (1999-09-07) - 353
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-10) - 288b
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS (1998-01-29) - 363s
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REGISTERED OFFICE CHANGED ON 06/10/98 FROM: (1998-10-06) - 287
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-02-02) - AA
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS (1998-10-19) - 363s
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COMPANY NAME CHANGED (1998-11-26) - CERTNM
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND (1998-10-06) - 363a
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-11-27) - 288b
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NEW DIRECTOR APPOINTED (1997-11-27) - 288a
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NEW SECRETARY APPOINTED (1997-11-27) - 288a
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DIRECTOR RESIGNED (1997-11-27) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS (1996-09-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-29) - 395
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-01) - AA
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NEW DIRECTOR APPOINTED (1996-07-24) - 288
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DIRECTOR RESIGNED (1996-07-16) - 288
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keyboard_arrow_right 1995
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SUB DIV SHARES 09/11/95 (1995-11-22) - ORES13
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S-DIV (1995-11-22) - 122
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MEMORANDUM OF ASSOCIATION (1995-11-23) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1995-11-22) - 288
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NC INC ALREADY ADJUSTED 09/11/95 (1995-11-22) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 (1995-11-22) - ORES10
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£ NC 1000/54625 (1995-11-22) - 123
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ALTER MEM AND ARTS 09/11/95 (1995-11-22) - SRES01
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AD 09/11/95--------- (1995-11-22) - 88(2)R
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AUDITOR'S RESIGNATION (1995-11-22) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM: (1995-11-22) - 287
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NC INC ALREADY ADJUSTED (1995-11-23) - 123
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ADOPT MEM AND ARTS 09/11/95 (1995-11-23) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 (1995-11-23) - SRES10
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NEW DIRECTOR APPOINTED (1995-11-23) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/95 (1995-11-23) - SRES11
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£ NC 54625/95000 (1995-11-23) - ORES04
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AD 09/11/95--------- (1995-11-23) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-24) - 395
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NEW DIRECTOR APPOINTED (1995-12-04) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 (1995-11-23) - ORES10
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-01) - AA
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RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS (1994-10-14) - 363x
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-08-06) - AA
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NEW DIRECTOR APPOINTED (1993-02-21) - 288
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RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS (1993-10-27) - 363x
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-11-10) - AA
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RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS (1992-10-27) - 363s
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REGISTERED OFFICE CHANGED ON 06/05/92 FROM: (1992-05-06) - 287
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COMPANY NAME CHANGED (1992-03-24) - CERTNM
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keyboard_arrow_right 1991
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RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS (1991-10-07) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-07) - AA
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keyboard_arrow_right 1990
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AD 16/11/89--------- (1990-03-02) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-03-02) - 224
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keyboard_arrow_right 1989
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ALTER MEM AND ARTS 07/11/89 (1989-11-28) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-11-28) - 288
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NEW DIRECTOR APPOINTED (1989-11-28) - 288
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COMPANY NAME CHANGED (1989-11-22) - CERTNM
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REGISTERED OFFICE CHANGED ON 14/11/89 FROM: (1989-11-14) - 287
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INCORPORATION DOCUMENTS (1989-09-28) - NEWINC
