Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > SSL SPORTS AND LEISUREWEAR PLC
Company Information for SSL SPORTS AND LEISUREWEAR PLC
LIVERPOOL, UNITED KINGDOM, L3,
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Company Registration Number
 00794310 Public Limited Company
Dissolved 2015-09-08 |
Company Overview
About Ssl Sports And Leisurewear Plc
SSL SPORTS AND LEISUREWEAR PLC was founded on 1964-03-03 and had its registered office in Liverpool. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SSL SPORTS AND LEISUREWEAR PLC | ||
| Legal Registered Office | ||
| LIVERPOOL UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00794310 | |
|---|---|---|
| Date formed | 1964-03-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-29 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-23 11:50:53 |
| Companies House |
|
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Company Officers of SSL SPORTS AND LEISUREWEAR PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT WILLIAMS |
||
DAVID ROBERT WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH JOHN JONES |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
JONATHAN ASHBY |
Company Secretary | ||
JONATHAN ASHBY |
Director | ||
DAVID PHILLIP MADELEY |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
BARRY JOHN KEITH DUNN |
Director | ||
DAVID PHILLIP MADELEY |
Company Secretary | ||
JOHN DAVID GREENWOOD |
Company Secretary | ||
JOHN DAVID GREENWOOD |
Director | ||
THOMAS WILLIAM KNIGHT |
Director | ||
DUNCAN JAMES SHARPE |
Director | ||
MARY RIGBY |
Director | ||
CLAIRMONTS SOLICITORS |
Company Secretary | ||
IAN MICHAEL GRABINER |
Director | ||
BRIAN MCCLUSKEY |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
JOHN KINNAIRD |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
PHILIP NIGEL ROSS GREEN |
Director | ||
DAVID ALAN THOMPSON |
Director | ||
THOMAS BLANE HUNTER |
Director | ||
PETER JOHN LEWIS FOOT |
Company Secretary | ||
PETER JOHN LEWIS FOOT |
Director | ||
ANTHONY DAVID JONES |
Director | ||
JOHN EDWARD FALLON |
Director | ||
PAUL CHARLES SIMKINS |
Company Secretary | ||
JOHN LANGDALE HEATHER |
Company Secretary | ||
ANDREW DAVID MEEHAN |
Director | ||
ADRIAN CHAMBERLAIN |
Director | ||
LIAM GERALD STRONG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CADAMCO LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
| THOROUGHLY FULFILLED LIMITED | Director | 2017-08-30 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| THOROUGHLY FULFILLED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
| JJB SPORTS EMPLOYMENT LIMITED | Director | 2011-01-17 | CURRENT | 2002-04-10 | Dissolved 2014-04-21 | |
| GOLF TV LIMITED | Director | 2011-01-17 | CURRENT | 2001-03-08 | Dissolved 2014-04-21 | |
| TV SPORTS SHOP LIMITED | Director | 2011-01-17 | CURRENT | 2003-09-26 | Dissolved 2014-04-21 | |
| SPORTS DIVISION LIMITED | Director | 2011-01-17 | CURRENT | 1993-06-04 | Dissolved 2014-04-23 | |
| JJB SPORTS DISTRIBUTION LIMITED | Director | 2011-01-17 | CURRENT | 1984-08-08 | Dissolved 2014-04-21 | |
| MAYFIND LIMITED | Director | 2011-01-17 | CURRENT | 1995-11-02 | Dissolved 2014-04-21 | |
| ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED | Director | 2011-01-17 | CURRENT | 1955-12-22 | Dissolved 2015-09-08 | |
| JACK SHARP LIMITED | Director | 2011-01-17 | CURRENT | 1938-05-21 | Dissolved 2015-09-08 | |
| JJB CARD SERVICES LIMITED | Director | 2011-01-17 | CURRENT | 2001-11-28 | Dissolved 2015-09-08 | |
| BLANE LEISURE LIMITED | Director | 2011-01-17 | CURRENT | 1988-02-03 | Dissolved 2016-01-01 | |
| JJB SPORTS PLC | Director | 2011-01-17 | CURRENT | 1971-09-22 | Dissolved 2016-01-06 | |
| SSL RETAIL LIMITED | Director | 2011-01-17 | CURRENT | 1977-01-27 | Dissolved 2016-01-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O J J B SPORTS PLC MARTLAND PARK CHALLENGE WAY WIGAN LANCASHIRE WN5 0LD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 24/05/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| LATEST SOC | 08/06/12 STATEMENT OF CAPITAL;GBP 1040000 | |
| AR01 | 04/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | |
| AP01 | DIRECTOR APPOINTED MR KEITH JOHN JONES | |
| AP03 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING | |
| AR01 | 04/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 28/02/2011 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AP03 | SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY | |
| AR01 | 04/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/01/09 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY | |
| 288a | DIRECTOR APPOINTED JONATHAN ASHBY | |
| 288a | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MADELEY | |
| 288a | SECRETARY APPOINTED JONATHAN ASHBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY DUNN | |
| 363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/05 | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/01/04 | |
| 363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to SSL SPORTS AND LEISUREWEAR PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against SSL SPORTS AND LEISUREWEAR PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) |
Filed Financial Reports
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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 SSL SPORTS AND LEISUREWEAR PLC
Intangible Assets
Patents
We have not found any records of SSL SPORTS AND LEISUREWEAR PLC registering or being granted any patents Domain Names
We do not have the domain name information for SSL SPORTS AND LEISUREWEAR PLC
Income
Government Income
We have not found government income sources for SSL SPORTS AND LEISUREWEAR PLC. 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 (47990 - Other retail sale not in stores, stalls or markets) as SSL SPORTS AND LEISUREWEAR PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where SSL SPORTS AND LEISUREWEAR PLC 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SSL SPORTS AND LEISUREWEAR LIMITED | Event Date | 2013-03-20 |
| Brian Green and David Costley-Wood , KPMG LLP , St James Square, Manchester M2 6DS, United Kingdom . Contact name: Chris Davison / e-mail address: chris.davison@kpmg.co.uk / telephone number: 0161 838 4693 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSL SPORTS AND LEISUREWEAR PLC 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 SSL SPORTS AND LEISUREWEAR PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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