SUMMIT LEISURE (LIVERPOOL) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

SUMMIT LEISURE (LIVERPOOL) LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Dissolved - no longer trading.
SUMMIT LEISURE (LIVERPOOL) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: 02581194. The accounts status is TOTAL EXEMPTION FULL.

SUMMIT LEISURE (LIVERPOOL) LIMITED - SOUTHPORT

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

18 TULKETH STREET
SOUTHPORT
PR8 1AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR CLIFFORD WHITE Aug 1951 British Director 1998-03-04 CURRENT
CAROL MARY WHITE Apr 1947 British Director 1998-03-04 CURRENT
SIR CLIFFORD WHITE Aug 1951 British Secretary 1998-03-04 CURRENT
DAVID ARTHUR WILKINS Jun 1945 Director 1992-08-25 UNTIL 1998-03-04 RESIGNED
CAROL ELIZABETH WILKINS Dec 1948 British Director 1992-08-25 UNTIL 1998-03-04 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Director 1991-03-01 UNTIL 1992-05-28 RESIGNED
KIAN GOLESTANI Jan 1963 British Director 1991-02-08 UNTIL 1991-03-01 RESIGNED
EDWARD FAIRLESS May 1943 British Director RESIGNED
EDWARD FAIRLESS May 1943 British Director 1991-03-01 UNTIL 1992-04-02 RESIGNED
MR NIGEL ALAN DICK Jan 1950 British Director 1991-03-01 UNTIL 1992-08-25 RESIGNED
CAROL ELIZABETH WILKINS Dec 1948 British Secretary 1992-08-25 UNTIL 1998-03-04 RESIGNED
MICHAEL JOHN WEBB Feb 1944 British Secretary 1991-03-01 UNTIL 1992-05-28 RESIGNED
MISS JENNY GREATRIX Secretary 1991-02-08 UNTIL 1991-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Leisure Limited 2017-02-08 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LEISURE LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
WESTWARD MARKETING LIMITED STAFFORD Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
FIRST HOUSE PRODUCTIONS LIMITED COVENTRY Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED REAL LIMITED ST MELLONS Active MICRO ENTITY 68100 - Buying and selling of own real estate
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUMMIT LEISURE (MARKET STREET) LIMITED LINKS BUSINESS PARK Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SUMMIT LEISURE (CLAYTON) LIMITED GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
UNITED LEISURE CENTRES LIMITED STAFFORD Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED GATESHEAD ENGLAND Active DORMANT 92000 - Gambling and betting activities
SUMMIT LEISURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SUMMIT LEISURE (DEANSGATE) LIMITED ST MELLONS Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
CLASSIC LEISURE (NORTHERN) LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
ESPACE FOODS LIMITED RUARDEAN Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
E5 LIVING (UK) LIMITED ULLENHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
E.G.M. ENGINEERING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
CAPCO INTERIOR SUPPLIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EUROTRADE SOLUTIONS LIMITED SOLIHULL Dissolved... DORMANT 74990 - Non-trading company
ENDEX INTERNATIONAL LIMITED REDDITCH ENGLAND Active MICRO ENTITY 46750 - Wholesale of chemical products
BASSROCK LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-27 30-04-2022 125,348 equity
ACCOUNTS - Final Accounts 2022-02-01 30-04-2021 127,996 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE LEISURE LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
NSS (SOUTHPORT) LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
WHITE LEISURE PROPERTIES LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate