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BUSINESS IN SPORT AND LEISURE LIMITED - Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
Company Information
- Company registration number
- 02660564
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Eversheds House 70 Great Bridgewater Street
- Manchester
- M1 5ES Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES UK
Management
- Managing Directors
- PETER WILLIAM HANNIBAL
- NICHOLAS SIMON HARDING
- RUSSELL BLACKBURN HOYLE
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-11-06
- Dissolved on
- 2014-12-30
- SIC/NACE
- 94120 - Activities of professional membership organizations
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-06
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BUSINESS IN SPORT AND LEISURE LIMITED Company Description
- BUSINESS IN SPORT AND LEISURE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02660564. Its current trading status is "closed". It was registered 1991-11-06. It has declared SIC or NACE codes as "94120 - Activities of professional membership organizations". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Eversheds House 70 Great Bridgewater Street .
Get BUSINESS IN SPORT AND LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02660564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02660564#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-30) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL (2014-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRACKENBURY (2014-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUSANNA FITZGERALD (2014-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN (2014-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEEN GULVANESSIAN (2014-02-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON (2014-02-13) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCH (2014-02-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW SUTCH (2014-02-13) - TM02
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PREVEXT FROM 31/12/2013 TO 30/04/2014 (2014-05-28) - AA01
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30/04/14 TOTAL EXEMPTION FULL (2014-06-03) - AA
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APPLICATION FOR STRIKING-OFF (2014-09-03) - DS01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SKEENS (2014-02-13) - TM01
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keyboard_arrow_right 2013
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06/11/13 NO MEMBER LIST (2013-11-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEASDALE (2013-11-22) - TM01
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DIRECTOR APPOINTED MR NEIL GOULDEN (2013-03-11) - AP01
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31/12/12 TOTAL EXEMPTION FULL (2013-03-01) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD (2012-01-11) - TM01
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DIRECTOR APPOINTED CHRISTOPHER BELL (2012-01-31) - AP01
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31/12/11 TOTAL EXEMPTION FULL (2012-02-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD (2012-10-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES (2012-10-26) - TM01
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DIRECTOR APPOINTED MR SIMON HARRIS JOHNSON (2012-01-13) - AP01
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06/11/12 NO MEMBER LIST (2012-12-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VIVIAN TEASDALE / 10/11/2012 (2012-12-11) - CH01
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DIRECTOR APPOINTED MR PETER WILLIAM HANNIBAL (2012-12-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON (2012-12-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/11/2012 (2012-12-07) - CH01
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keyboard_arrow_right 2011
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06/11/11 (2011-11-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS LLOYD / 18/03/2011 (2011-11-23) - CH01
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31/12/10 TOTAL EXEMPTION FULL (2011-02-21) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-02-10) - AA
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DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON (2010-03-05) - AP01
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DIRECTOR APPOINTED MR DEREK THOMAS LLOYD (2010-03-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MANN (2010-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HUGH SIEGLE (2010-11-03) - TM01
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DIRECTOR APPOINTED MR NICHOLAS SIMON HARDING (2010-11-22) - AP01
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06/11/10 (2010-11-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON (2010-11-03) - TM01
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keyboard_arrow_right 2009
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ANNUAL RETURN MADE UP TO 06/11/08 (2009-01-06) - 363a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BURKE (2009-07-13) - 288b
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31/12/08 TOTAL EXEMPTION FULL (2009-02-19) - AA
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DIRECTOR APPOINTED BRIAN HENRY LEONARD (2009-03-17) - 288a
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ALTER ARTICLES 05/03/2009 (2009-03-23) - RES01
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APPOINTMENT TERMINATED DIRECTOR ALAN ROSS (2009-07-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SULLIVAN (2009-02-09) - 288b
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ARTICLES OF ASSOCIATION (2009-03-23) - MEM/ARTS
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APPOINTMENT TERMINATED DIRECTOR NEIL GOULDEN (2009-08-10) - 288b
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DIRECTOR AND SECRETARY APPOINTED ANDREW DOUGLAS SUTCH (2009-08-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIGID SIMMONDS (2009-08-10) - 288b
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DIRECTOR APPOINTED MR DAVID SPARKES (2009-10-25) - AP01
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06/11/09 (2009-12-09) - AR01
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APPOINTMENT TERMINATED DIRECTOR IAN PENROSE (2009-08-10) - 288b
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-03-20) - AA
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DIRECTOR APPOINTED MICHAEL ANDREW JOHNSON (2008-03-31) - 288a
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DIRECTOR APPOINTED IAN PENROSE (2008-03-20) - 288a
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DIRECTOR APPOINTED ALEEN SEZA GULVANESSIAN (2008-06-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WORMALD (2008-11-26) - 288b
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM (2008-05-12) - 287
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-30) - 288b
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ANNUAL RETURN MADE UP TO 06/11/07 (2007-11-29) - 363a
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DIRECTOR RESIGNED (2007-11-16) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-10) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-10) - RES01
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-04-18) - 288b
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NEW DIRECTOR APPOINTED (2006-02-01) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-17) - AA
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DIRECTOR RESIGNED (2006-06-19) - 288b
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NEW DIRECTOR APPOINTED (2006-09-19) - 288a
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NEW DIRECTOR APPOINTED (2006-11-10) - 288a
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ANNUAL RETURN MADE UP TO 06/11/06 (2006-12-28) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-24) - 288b
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NEW DIRECTOR APPOINTED (2005-04-20) - 288a
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MEMORANDUM OF ASSOCIATION (2005-04-25) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-25) - RES01
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NEW DIRECTOR APPOINTED (2005-03-24) - 288a
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ARTICLES OF ASSOCIATION (2005-06-17) - MEM/ARTS
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DIRECTOR RESIGNED (2005-11-17) - 288b
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LOCATION OF REGISTER OF MEMBERS (2005-12-05) - 353
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ANNUAL RETURN MADE UP TO 06/11/05 (2005-12-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-03) - AA
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 06/11/04 (2004-11-15) - 363s
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NEW DIRECTOR APPOINTED (2004-05-10) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-12) - AA
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DIRECTOR RESIGNED (2004-02-19) - 288b
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 06/11/03 (2003-11-11) - 363s
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DIRECTOR RESIGNED (2003-10-09) - 288b
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NEW DIRECTOR APPOINTED (2003-03-06) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-03-04) - AA
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 06/11/02 (2002-12-13) - 363s
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DIRECTOR RESIGNED (2002-08-19) - 288b
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NEW DIRECTOR APPOINTED (2002-08-05) - 288a
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DIRECTOR RESIGNED (2002-02-18) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-02-15) - AA
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NEW DIRECTOR APPOINTED (2002-02-19) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-24) - 288b
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DIRECTOR RESIGNED (2001-01-25) - 288b
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NEW DIRECTOR APPOINTED (2001-01-26) - 288a
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NEW DIRECTOR APPOINTED (2001-02-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-02-20) - AA
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NEW DIRECTOR APPOINTED (2001-08-24) - 288a
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ANNUAL RETURN MADE UP TO 06/11/01 (2001-11-08) - 363s
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 06/11/00 (2000-11-09) - 363a
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AUDITOR'S RESIGNATION (2000-06-02) - AUD
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NEW DIRECTOR APPOINTED (2000-04-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-02-09) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-04-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-02-23) - AA
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DIRECTOR RESIGNED (1999-03-26) - 288b
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NEW DIRECTOR APPOINTED (1999-08-10) - 288a
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NEW DIRECTOR APPOINTED (1999-11-10) - 288a
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DIRECTOR RESIGNED (1999-10-27) - 288b
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ANNUAL RETURN MADE UP TO 06/11/99 (1999-11-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-04-18) - 288a
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DIRECTOR RESIGNED (1998-04-18) - 288b
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NEW DIRECTOR APPOINTED (1998-07-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-17) - AA
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NEW DIRECTOR APPOINTED (1998-11-17) - 288a
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DIRECTOR RESIGNED (1998-11-17) - 288b
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ANNUAL RETURN MADE UP TO 06/11/98 (1998-12-04) - 363s
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 06/11/96 (1997-01-06) - 363s
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DIRECTOR RESIGNED (1997-02-17) - 288b
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NEW DIRECTOR APPOINTED (1997-02-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-20) - AA
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AUDITOR'S RESIGNATION (1997-04-25) - AUD
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NEW DIRECTOR APPOINTED (1997-09-16) - 288a
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ANNUAL RETURN MADE UP TO 06/11/97 (1997-12-22) - 363s
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NEW DIRECTOR APPOINTED (1997-03-17) - 288a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-07-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-03-04) - AA
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NEW DIRECTOR APPOINTED (1996-02-09) - 288
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NEW DIRECTOR APPOINTED (1996-01-24) - 288
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ANNUAL RETURN MADE UP TO 06/11/95 (1996-01-04) - 363s
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keyboard_arrow_right 1995
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ANNUAL RETURN MADE UP TO 06/11/94 (1995-01-10) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-30) - 288
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NEW DIRECTOR APPOINTED (1995-03-30) - 288
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MEMORANDUM OF ASSOCIATION (1995-03-30) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-15) - AA
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ALTER MEM AND ARTS 15/03/95 (1995-03-30) - SRES01
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-22) - AA
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NEW DIRECTOR APPOINTED (1994-03-22) - 288
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REGISTERED OFFICE CHANGED ON 22/03/94 FROM: (1994-03-22) - 287
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NEW DIRECTOR APPOINTED (1994-03-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-03-01) - 288
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DIRECTOR RESIGNED (1994-03-01) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-02-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-02-21) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-02-21) - 288
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NEW DIRECTOR APPOINTED (1993-03-23) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-12-20) - 363(288)
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ANNUAL RETURN MADE UP TO 06/11/93 (1993-12-20) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-28) - 288
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REGISTERED OFFICE CHANGED ON 28/01/92 FROM: (1992-01-28) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-28) - 288
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COMPANY NAME CHANGED (1992-02-04) - CERTNM
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NEW DIRECTOR APPOINTED (1992-02-10) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-02-10) - 224
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-02-10) - 288
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NEW DIRECTOR APPOINTED (1992-02-11) - 288
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DIRECTOR RESIGNED (1992-02-12) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-02-12) - 288
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NEW DIRECTOR APPOINTED (1992-02-21) - 288
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NEW DIRECTOR APPOINTED (1992-02-24) - 288
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NEW DIRECTOR APPOINTED (1992-03-16) - 288
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ADOPT MEM AND ARTS 02/03/92 (1992-03-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1992-03-16) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1992-06-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-26) - 288
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ANNUAL RETURN MADE UP TO 06/11/92 (1992-12-10) - 363x
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NEW DIRECTOR APPOINTED (1992-02-15) - 288
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-11-06) - NEWINC
