• UK
  • FOUR SISTERS LEISURE LIMITED - WILSON FIELD LIMITED, The Manor House 26 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom

Company Information

Company registration number
06245409
Company Status
LIVE
Country
United Kingdom
Registered Address
WILSON FIELD LIMITED
The Manor House 26 Ecclesall Road South
Sheffield
S11 9PS
WILSON FIELD LIMITED, The Manor House 26 Ecclesall Road South, Sheffield, S11 9PS UK

Management

Managing Directors
BASTABLE, Simon Miles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-05-14
Age Of Company
2007-05-14 17 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mr Andrew Charles Green
Mr Simon Miles Bastable

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
X-DNA LIMITED
Filing of Accounts
Due Date: 2020-02-29
Last Date: 2018-05-31
Annual Return
Due Date: 2019-05-28
Last Date: 2018-05-14

FOUR SISTERS LEISURE LIMITED Company Description

FOUR SISTERS LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06245409. Its current trading status is "live". It was registered 2007-05-14. It was previously called X-DNA LIMITED. It has declared SIC or NACE codes as "56302". It has 1 director The latest accounts are filed up to 31/05/2011.It can be contacted at Wilson Field Limited .
More information

Get FOUR SISTERS LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Four Sisters Leisure Limited - WILSON FIELD LIMITED, The Manor House 26 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom

2007-05-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-14) - LIQ03

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  • liquidation-voluntary-removal-of-liquidator-by-court (2021-12-24) - LIQ10

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  • resolution (2020-03-31) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-03-31) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01

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  • liquidation-voluntary-statement-of-affairs (2020-04-30) - LIQ02

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  • liquidation-voluntary-arrangement-completion (2019-11-06) - CVA4

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  • accounts-with-accounts-type-micro-entity (2019-02-27) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-01-24) - CVA1

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  • accounts-with-accounts-type-micro-entity (2018-03-29) - AA

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  • gazette-filings-brought-up-to-date (2018-12-08) - DISS40

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-18) - TM01

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  • dissolved-compulsory-strike-off-suspended (2018-09-05) - DISS16(SOAS)

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  • gazette-notice-compulsory (2018-07-31) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA

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  • gazette-notice-compulsory (2017-08-08) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2017-09-09) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2017-11-11) - DISS40

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  • second-filing-capital-allotment-shares (2017-11-22) - RP04SH01

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  • notification-of-a-person-with-significant-control (2017-12-19) - PSC01

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2016-07-18) - RP04AR01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-06-03) - AAMD

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  • annual-return-company (2016-05-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • capital-allotment-shares (2016-12-21) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01

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  • resolution (2015-08-06) - RESOLUTIONS

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  • capital-allotment-shares (2015-10-07) - SH01

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  • capital-allotment-shares (2015-07-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-28) - AA

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01

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  • termination-secretary-company-with-name (2012-09-14) - TM02

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  • appoint-person-director-company-with-name (2012-12-21) - AP01

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  • certificate-change-of-name-company (2012-09-17) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-03) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-12) - AA

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  • legacy (2008-09-19) - 288a

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  • legacy (2008-09-19) - 363a

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  • legacy (2008-09-19) - 288b

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  • incorporation-company (2007-05-14) - NEWINC

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