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SUMMIT LEISURE (LIVERPOOL) LIMITED

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

This company is commonly known as Summit Leisure (liverpool) Limited. The company was founded 33 years ago and was given the registration number 02581194. The firm's registered office is in SOUTHPORT. You can find them at 18 Tulketh Street, , Southport, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:SUMMIT LEISURE (LIVERPOOL) LIMITED
Company Number:02581194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:18 Tulketh Street, Southport, England, PR8 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Victoria Road, Formby, Liverpool, L37 7AG

Secretary04 March 1998Active
10 Victoria Road, Formby, Liverpool, L37 7AG

Director04 March 1998Active
10 Victoria Road, Formby, Liverpool, L37 7AG

Director04 March 1998Active
16 Bore Street, Lichfield, WS13 6LL

Secretary08 February 1991Active
19 Naseby Drive, Halesowen, B63 1HJ

Secretary01 March 1991Active
Saddlebow Cottage, Norton Lindsey, Warwick, CV35 8JN

Secretary25 August 1992Active
47a Kenilworth Road, Leamington Spa, CV32 6JJ

Director01 March 1991Active
Packwood Towers Windmill Lane, Hockley Heath, Solihull, B94 6PT

Director01 March 1991Active
Packwood Towers Windmill Lane, Hockley Heath, Solihull, B94 6PT

Director-Active
2 Hawkesmoor Drive, Lichfield, WS14 9YH

Director08 February 1991Active
19 Naseby Drive, Halesowen, B63 1HJ

Director01 March 1991Active
Saddlebow Cottage, Norton Lindsey, Warwick, CV35 8JN

Director25 August 1992Active
Saddlebow Cottage, Norton Lindsey, Warwick, CV35 8JN

Director25 August 1992Active

People with Significant Control

White Leisure Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:18, Tulketh Street, Southport, England, PR8 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

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

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2017-01-25Address

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

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-05-03Gazette

Gazette notice compulsory.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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