Active
Company Information for S.A.L. LEISURE LIMITED
FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BL,
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Company Registration Number
01675981
Private Limited Company
Active |
Company Name | |
---|---|
S.A.L. LEISURE LIMITED | |
Legal Registered Office | |
FIFTH AVENUE PLAZA QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0BL Other companies in NE11 | |
Company Number | 01675981 | |
---|---|---|
Company ID Number | 01675981 | |
Date formed | 1982-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 11:46:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S.A.L. LEISURE HOLDINGS LIMITED | NOVOMATIC HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3EB | Active - Proposal to Strike off | Company formed on the 2014-04-08 |
Officer | Role | Date Appointed |
---|---|---|
NEIL PARAMORE |
||
TOM ALLISON |
||
PAUL DAVID HYMAN |
||
ZANE CEDOMIR MERSICH |
||
NEIL PARAMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP NIGEL BLAIN |
Company Secretary | ||
DAVID HARMON BIESTERFIELD |
Director | ||
DAVID JAMES HORROCKS |
Director | ||
IAN IMRIE |
Director | ||
JOHN MICHAEL WHITTAKER |
Company Secretary | ||
WILLIAM WELLS |
Director | ||
PAUL ANTHONY PEARCE |
Director | ||
PHILIP JAMES DUCKWITH |
Company Secretary | ||
KRISTA BOOTH |
Company Secretary | ||
FRANK RICHARD BOOTH |
Director | ||
JENNY BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAL LIMITED | Director | 2017-03-15 | CURRENT | 1985-08-16 | Active | |
NOVOMATIC UK LTD | Director | 2015-01-01 | CURRENT | 1993-05-10 | Active | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
RAL LIMITED | Director | 2017-03-15 | CURRENT | 1985-08-16 | Active | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
GRYPHON REAL ESTATE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ADMIRAL CLUB LTD | Director | 2014-12-19 | CURRENT | 2001-08-10 | Active | |
HARLEQUIN GAMING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ASTRA GAMES LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Liquidation | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
KWIK TAN LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ASTRA CASINO GAMING (ONE) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
S.A.L. LEISURE HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
MAZOOMA INTERACTIVE GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
MAZOOMA GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
ASTRA BETTING (ONE) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL AMUSEMENTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMES NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RLMS SALES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LEISURE LIMITED | Director | 2011-11-02 | CURRENT | 2005-02-01 | Liquidation | |
BELL-FRUIT GROUP LIMITED | Director | 2011-11-02 | CURRENT | 2004-01-14 | Liquidation | |
NOVOMATIC UK LTD | Director | 2008-06-16 | CURRENT | 1993-05-10 | Active | |
DISPLAYMATICS HOLDINGS LIMITED | Director | 2016-06-24 | CURRENT | 1962-08-28 | Active - Proposal to Strike off | |
CZ TRADING LIMITED | Director | 2016-06-24 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
RAL INTERACTIVE LIMITED | Director | 2016-06-24 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
PALMA LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
BYTECRAFT SYSTEMS (UK) LIMITED | Director | 2016-06-24 | CURRENT | 2012-01-24 | Active | |
WINNERS AMUSEMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2001-05-03 | Active - Proposal to Strike off | |
BLACKHEATH LEISURE (CAROUSEL) LIMITED | Director | 2016-06-24 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
NATIONAL LEISURE LIMITED | Director | 2016-06-24 | CURRENT | 1993-12-08 | Active | |
IN-TO-SAVE LIMITED | Director | 2016-06-24 | CURRENT | 1983-07-13 | Active - Proposal to Strike off | |
RAL LIMITED | Director | 2016-06-24 | CURRENT | 1985-08-16 | Active | |
LEISURE PROMOTIONS LIMITED | Director | 2016-06-24 | CURRENT | 1968-09-25 | Active - Proposal to Strike off | |
TALARIUS LIMITED | Director | 2016-06-24 | CURRENT | 2005-03-03 | Active | |
AINSWORTH (UK) LIMITED | Director | 2016-04-15 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BRIAN NEWTON LEISURE LIMITED | Director | 2015-12-18 | CURRENT | 1997-02-28 | Active | |
FUN HOUSE LEISURE LIMITED | Director | 2015-09-18 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
LEISURE PROJECTS LIMITED | Director | 2015-09-18 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
ENSCO 961 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PLAYNATION LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-18 | Liquidation | |
FUN HOUSE LEISURE SALES LIMITED | Director | 2015-09-18 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
ENSCO 962 LIMITED | Director | 2015-09-18 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
GRYPHON REAL ESTATE INVESTMENTS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
ADMIRAL CLUB LTD | Director | 2014-12-19 | CURRENT | 2001-08-10 | Active | |
HARLEQUIN GAMING LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
ASTRA GAMES LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Liquidation | |
LUXURY LEISURE | Director | 2014-06-06 | CURRENT | 1989-11-30 | Active | |
KWIK TAN LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
ASTRA CASINO GAMING (ONE) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
S.A.L. LEISURE HOLDINGS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
MAZOOMA INTERACTIVE GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
ASTRA BETTING (ONE) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL AMUSEMENTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMES NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RLMS SALES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
BELL-FRUIT GAMES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
GAMESTEC LEISURE LIMITED | Director | 2011-11-02 | CURRENT | 2005-02-01 | Liquidation | |
BELL-FRUIT GROUP LIMITED | Director | 2011-11-02 | CURRENT | 2004-01-14 | Liquidation | |
EMPIRE GAMES LIMITED | Director | 2011-03-02 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NOVOMATIC UK LTD | Director | 2008-04-09 | CURRENT | 1993-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE | |
AP03 | Appointment of Mr Andrew Mark Glennon as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Neil Paramore on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK GLENNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC07 | CESSATION OF S.A.L LEISURE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Luxury Leisure Holdings Limited as a person with significant control on 2018-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY | |
AD02 | Register inspection address changed to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR PAUL HYMAN | |
AP01 | DIRECTOR APPOINTED MR TOM ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales | |
AP03 | Appointment of Mr Neil Paramore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP BLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 362C DUKESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PZ | |
AP01 | DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH | |
AP01 | DIRECTOR APPOINTED MR NEIL PARAMORE | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/12/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN IMRIE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM OCEAN HOUSE, FIRST FLOOR UNIT 6 WATERSIDE PARK LIVINGSTON ROAD HESSLE EAST YORKSHIRE HU13 0EG | |
AP03 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITTAKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PEARCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FIRST FLOOR OCEAN HOUSE UNIT 6 WATERSIDE PARK LIVINGTON ROAD HESSLE NORTH HUMBERSIDE HU13 0EG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED KEASIME LIMITED CERTIFICATE ISSUED ON 26/04/00 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | RUFFLER BANK PLC | |
LEGAL CHARGE | Satisfied | RUFFLER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED TO A LEGAL CHARGE DATED 26TH OCTOBER 1989 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.A.L. LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S.A.L. LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |