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SIR WILLIAM ROMNEY'S LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sir William Romney's Leisure Limited. The company was founded 10 years ago and was given the registration number 08695821. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:SIR WILLIAM ROMNEY'S LEISURE LIMITED
Company Number:08695821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 2013
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Secretary18 September 2013Active
79, Caroline Street, Birmingham, B3 1UP

Director01 September 2016Active
79, Caroline Street, Birmingham, B3 1UP

Director18 September 2013Active
Sir William Romney's School, Lowfield Road, Tetbury, United Kingdom, GL8 8AE

Director18 September 2013Active
Sir William Romney's School, Lowfield Road, Tetbury, United Kingdom, GL8 8AE

Director18 September 2013Active

People with Significant Control

Sir William Romney's School
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Sir William Romney's School, Lowfield Road, Tetbury, England, GL8 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-25Insolvency

Liquidation voluntary defer dissolution.

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2020-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-08-06Insolvency

Liquidation voluntary statement of affairs.

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2019-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-06Resolution

Resolution.

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2019-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-02-25Other

Legacy.

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2019-02-14Accounts

Legacy.

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2019-02-14Other

Legacy.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Appoint person director company with name date.

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2016-09-29Officers

Termination director company with name termination date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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2015-04-23Auditors

Auditors resignation company.

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2015-03-02Accounts

Accounts with accounts type small.

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