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Home > England & Wales Companies > FOUR SISTERS LEISURE LIMITED
Company Information for

FOUR SISTERS LEISURE LIMITED

WILSON FIELD LIMITED, The Manor House 26 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
06245409
Private Limited Company
Liquidation

Company Overview

About Four Sisters Leisure Ltd
FOUR SISTERS LEISURE LIMITED was founded on 2007-05-14 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Four Sisters Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOUR SISTERS LEISURE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED
The Manor House 26 Ecclesall Road South
Sheffield
S11 9PS
Other companies in N1
 
Previous Names
X-DNA LIMITED17/09/2012
Filing Information
Company Number 06245409
Company ID Number 06245409
Date formed 2007-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-18 11:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR SISTERS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name FOUR SISTERS LEISURE LIMITED
The following companies were found which have the same name as FOUR SISTERS LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR SISTERS LEISURE LIMITED Unknown

Company Officers of FOUR SISTERS LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SIMON MILES BASTABLE
 Director 2012-11-26
ANDREW CHARLES GREEN
 Director 2016-04-21
MURUGAN KRISHNA MOORTHY
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES GREEN
 Director 2007-05-14 2012-11-26
MARK ANTHONISZ
 Company Secretary 2007-05-14 2012-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-05-14 2007-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-05-14 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES GREEN PROAQUEOUS GLOBAL SOLUTIONS LIMITED Director 2016-10-28 CURRENT 2015-04-30 Active - Proposal to Strike off
ANDREW CHARLES GREEN PEMBERTON GROUP SERVICES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
ANDREW CHARLES GREEN BESIDE THE SEASIDE LIMITED Director 2015-03-31 CURRENT 2009-11-12 Active
ANDREW CHARLES GREEN PEMBERTON CHILDCARE (HERTFORD) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
ANDREW CHARLES GREEN LSE DESIGN IP LIMITED Director 2014-09-01 CURRENT 2009-11-12 Active
ANDREW CHARLES GREEN STATIC EVENTS LIMITED Director 2013-10-01 CURRENT 2010-09-29 Dissolved 2016-12-13
ANDREW CHARLES GREEN LANDFOLD LEISURE LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
ANDREW CHARLES GREEN PEMBERTON CHILDCARE (ISLINGTON) LTD Director 2013-07-25 CURRENT 2013-07-25 In Administration/Administrative Receiver
ANDREW CHARLES GREEN PEMBERTON CHILDCARE LIMITED Director 2013-07-15 CURRENT 2013-01-07 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18Final Gazette dissolved via compulsory strike-off
2023-05-18Voluntary liquidation. Return of final meeting of creditors
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-15
2022-01-12Appointment of a voluntary liquidator
2022-01-12600Appointment of a voluntary liquidator
2021-12-24Removal of liquidator by court order
2021-12-24LIQ10Removal of liquidator by court order
2021-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-15
2020-04-30LIQ02Voluntary liquidation Statement of affairs
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 25 Canonbury Lane London N1 2AS
2020-03-31600Appointment of a voluntary liquidator
2020-03-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-16
2019-11-06CVA4Notice of completion of voluntary arrangement
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-24CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MURUGAN KRISHNA MOORTHY
2018-09-05DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MILES BASTABLE
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES GREEN
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 260
2017-11-22RP04SH01Second filing of capital allotment of shares GBP260
2017-11-22ANNOTATIONClarification
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 240
2016-12-21SH0105/07/16 STATEMENT OF CAPITAL GBP 240
2016-12-21SH0128/06/16 STATEMENT OF CAPITAL GBP 253
2016-12-21SH0105/07/16 STATEMENT OF CAPITAL GBP 240
2016-07-28AP01DIRECTOR APPOINTED MR MURUGAN KRISHNA MOORTHY
2016-07-18RP04AR01Second filing of the annual return made up to 2016-05-14
2016-07-18ANNOTATIONClarification
2016-06-03AAMDAmended account small company full exemption
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0114/05/16 FULL LIST
2016-05-20LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 240
2016-05-20AR0114/05/16 STATEMENT OF CAPITAL GBP 240
2016-04-21AP01DIRECTOR APPOINTED MR ANDREW CHARLES GREEN
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062454090001
2015-10-07SH0126/11/12 STATEMENT OF CAPITAL GBP 2.00
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-30SH0124/07/15 STATEMENT OF CAPITAL GBP 200
2015-06-09AR0114/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0114/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0114/05/13 FULL LIST
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2012-12-21AP01DIRECTOR APPOINTED MR SIMON MILES BASTABLE
2012-09-17RES15CHANGE OF NAME 14/09/2012
2012-09-17CERTNMCOMPANY NAME CHANGED X-DNA LIMITED CERTIFICATE ISSUED ON 17/09/12
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 89 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY MARK ANTHONISZ
2012-06-18AR0114/05/12 FULL LIST
2012-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-22AR0114/05/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-27AR0114/05/10 FULL LIST
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-19363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-19288aDIRECTOR APPOINTED ANDREW CHARLES GREEN
2008-09-19288aSECRETARY APPOINTED MARK ANTHONISZ
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to FOUR SISTERS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Resolution2020-03-20
Petitions to Wind Up (Companies)2020-03-06
Meetings o2020-03-03
Petitions 2019-10-14
Petitions 2018-09-07
Fines / Sanctions
No fines or sanctions have been issued against FOUR SISTERS LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FOUR SISTERS LEISURE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 23,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 FOUR SISTERS LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,965
Current Assets 2012-06-01 £ 16,340
Debtors 2012-06-01 £ 7,800
Fixed Assets 2012-06-01 £ 1,157
Shareholder Funds 2012-06-01 £ 6,379
Shareholder Funds 2011-06-01 £ 1
Stocks Inventory 2012-06-01 £ 5,575
Tangible Fixed Assets 2012-06-01 £ 1,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR SISTERS LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR SISTERS LEISURE LIMITED
Trademarks
We have not found any records of FOUR SISTERS LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR SISTERS LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as FOUR SISTERS LEISURE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where FOUR SISTERS LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFOUR SISTERS LEISURE LIMITEDEvent Date2020-03-20
Name of Company: FOUR SISTERS LEISURE LIMITED Company Number: 06245409 Nature of Business: Public houses and bars Registered office: 25 Canonbury Lane, London, N1 2AS Type of Liquidation: Creditors Da…
 
Initiating party Event TypeResolution
Defending partyFOUR SISTERS LEISURE LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeMeetings o
Defending partyFOUR SISTERS LEISURE LIMITEDEvent Date2020-03-03
FOUR SISTERS LEISURE LIMITED (Company Number 06245409 ) Trading Name: The Four Sisters; The Four Sisters Townhouse Registered office: 25 Canonbury Lane, London, N1 2AS Principal trading address: 25 Ca…
 
Initiating party Event TypePetitions
Defending partyFOUR SISTERS LEISURE LIMITEDEvent Date2019-10-14
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-006222 In the Matter of FOUR SISTERS LEISURE LIMITED (Company Number 06245409 ) And in the Matter of the Insolvenc…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFOUR SISTERS LEISURE LIMITEDEvent Date2019-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 6222 A Petition to wind up the above-named Company, Registration Number 06245409, of ,25 CANONBURY LANE, LONDON, N1 2AS, presented on 18 September 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 March 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 17 March 2020 .
 
Initiating party Event TypePetitions
Defending partyFOUR SISTERS LEISURE LIMITED Event Date2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6024 of 2018 In the Matter of FOUR SISTERS LEISURE LIMITED (Company Number 06245409 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR SISTERS LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR SISTERS LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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