CompanyTrack
S

SERCO MANCHESTER LEISURE LIMITED

Dissolved Bartley Way Hook

Non-trading company

Non-trading company
S

SERCO MANCHESTER LEISURE LIMITED

Non-trading company

Founded 23 May 2001 Dissolved Bartley Way Hook, United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 17 Jun 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Credit Report

Discover SERCO MANCHESTER LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Andrew James Bruce YoungDirectorBritishEngland622 Sept 2013Active
Ian Michael PhelpsDirectorBritishUnited Kingdom7320 Sept 2002Active
Serco Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown31 May 2006Active

Shareholders

Shareholders (3)

Serco Holdings Limited
81.0%
8117 Jun 2017
Serco Holdings Limited
19.0%
1917 Jun 2017
The Council Oe The City Oe Manchester
0.0%
017 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

SERCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO GROUP PLC united kingdom
SERCO MANCHESTER LEISURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Dec 2017GazetteGazette Dissolved LiquidationView(1 page)
25 Sept 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
17 Jun 2017Confirmation StatementConfirmation statement made on 2017-06-15 with updatesView(6 pages)
1 Jun 2017ResolutionResolutionsView(1 page)
1 Jun 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
25 Dec 2017 Gazette

Gazette Dissolved Liquidation

25 Sept 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Jun 2017 Confirmation Statement

Confirmation statement made on 2017-06-15 with updates

1 Jun 2017 Resolution

Resolutions

1 Jun 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 25 Dec 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 25 Sept 2017

Confirmation statement made on 2017-06-15 with updates

8 years ago on 17 Jun 2017

Resolutions

8 years ago on 1 Jun 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 1 Jun 2017