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Home > England & Wales Companies > SOLL LEISURE GROUP
Company Information for

SOLL LEISURE GROUP

ABINGDON, OXFORDSHIRE, OX14,
Company Registration Number
05184388
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-08-11

Company Overview

About Soll Leisure Group
SOLL LEISURE GROUP was founded on 2004-07-20 and had its registered office in Abingdon. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
SOLL LEISURE GROUP
 
Legal Registered Office
ABINGDON
OXFORDSHIRE
 
Filing Information
Company Number 05184388
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-08-11
Type of accounts SMALL
Last Datalog update: 2015-09-11 00:55:58
Primary Source:Companies House
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Company Officers of SOLL LEISURE GROUP

Current Directors
Officer Role Date Appointed
MARK ANDREW JAGGERS
 Company Secretary 2004-07-23
ROGER DENYS BOOKER
 Director 2004-07-23
TIMOTHY ALLAN HAMPSON
 Director 2007-01-29
NIGEL KEVIN ROBINSON
 Director 2008-04-30
FREDERICK PAUL SAMBROOK
 Director 2008-05-21
PAUL ANDREW TURNER
 Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA VINCENT
 Director 2004-07-23 2013-05-27
ADRIAN BIDWELL
 Company Secretary 2012-09-07 2013-04-22
DAVID ROBERT WOODWARK
 Director 2011-02-28 2013-03-08
JOHN NOWELL SMITH
 Director 2004-07-23 2012-01-26
PATRICK MICHAEL CHINNERY WELPLY
 Director 2008-04-28 2011-08-18
VALERIE ANNE JONAS
 Director 2004-07-23 2011-06-06
NIGEL KEVIN ROBINSON
 Company Secretary 2008-04-28 2011-01-01
ROLAND ROBIN READ
 Director 2004-07-23 2009-12-31
JONATHAN PAUL MORGAN
 Director 2004-07-23 2009-03-03
ROGER ALEXANDER COWDREY
 Director 2004-07-23 2009-03-02
DAVID JOHN
 Director 2004-07-23 2009-02-02
JOHN DENNIS WILLCOX JONES
 Director 2004-07-23 2008-07-01
NICHOLAS JOHN HARDS
 Director 2004-07-23 2007-12-03
PATRICK MICHAEL CHINNERY WELPLY
 Director 2004-07-23 2007-04-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2004-07-20 2005-07-01
MICHAEL SCOTT HEAD
 Director 2004-07-23 2004-11-29
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2004-07-20 2004-07-23

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ROGER DENYS BOOKER PARLOPHONE RECORDS LIMITED Director 2013-07-01 CURRENT 1900-12-10 Active
ROGER DENYS BOOKER WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1910-06-03 Active
ROGER DENYS BOOKER MUSIC FOR PLEASURE LIMITED Director 2013-07-01 CURRENT 1965-06-16 Active
ROGER DENYS BOOKER WARNER MUSIC HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-10-23 Active
ROGER DENYS BOOKER 1967 LIMITED Director 2012-02-01 CURRENT 2002-12-16 Active
ROGER DENYS BOOKER WARNER MUSIC PENSION LIMITED Director 2012-02-01 CURRENT 2005-04-12 Active - Proposal to Strike off
ROGER DENYS BOOKER ELMLOWE LIMITED Director 2012-02-01 CURRENT 2008-01-25 Active
ROGER DENYS BOOKER LAUREL RECORDS LIMITED Director 2011-11-28 CURRENT 1992-11-20 Active
ROGER DENYS BOOKER FFRR RECORDS LIMITED Director 2011-11-28 CURRENT 1986-02-17 Active
ROGER DENYS BOOKER WMIS LIMITED Director 2011-09-07 CURRENT 1985-05-16 Active
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ROGER DENYS BOOKER ANXIOUS RECORDS LIMITED Director 2011-08-10 CURRENT 1992-01-17 Active
ROGER DENYS BOOKER A+E RECORDS LIMITED Director 2010-12-13 CURRENT 1983-07-01 Active
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ROGER DENYS BOOKER WMG KENSINGTON LIMITED Director 2010-11-24 CURRENT 2007-06-28 Active
ROGER DENYS BOOKER INFECTIOUS RECORDS LIMITED Director 2010-11-24 CURRENT 1993-04-27 Active
ROGER DENYS BOOKER FUNGHI RECORDS LIMITED Director 2010-11-24 CURRENT 1994-06-22 Active
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ROGER DENYS BOOKER WARNER CHAPPELL MUSIC LIMITED Director 2010-11-24 CURRENT 1950-11-18 Active
ROGER DENYS BOOKER WARNER MUSIC UK PROPERTY LIMITED Director 2010-11-24 CURRENT 1987-08-21 Active - Proposal to Strike off
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ROGER DENYS BOOKER SOLL (SOUTH OXFORDSHIRE) Director 2002-11-25 CURRENT 1998-10-26 Dissolved 2014-11-25
TIMOTHY ALLAN HAMPSON SOLL (SOUTH OXFORDSHIRE) Director 2011-09-05 CURRENT 1998-10-26 Dissolved 2014-11-25
TIMOTHY ALLAN HAMPSON THE NATIONAL BREWERY HERITAGE TRUST LTD. Director 2011-08-26 CURRENT 2011-08-26 Active
TIMOTHY ALLAN HAMPSON SOLL (VALE) Director 2005-04-01 CURRENT 2004-07-20 Active
TIMOTHY ALLAN HAMPSON INFORMED LEISURE LIMITED Director 2000-02-25 CURRENT 2000-02-25 Active
NIGEL KEVIN ROBINSON SOLL (VALE) Director 2013-04-22 CURRENT 2004-07-20 Active
PAUL ANDREW TURNER SOLL (SOUTH OXFORDSHIRE) Director 2011-07-12 CURRENT 1998-10-26 Dissolved 2014-11-25
PAUL ANDREW TURNER SOLL (VALE) Director 2005-04-01 CURRENT 2004-07-20 Active

More director information

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.

DateDocument TypeDocument Description
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-15DS01APPLICATION FOR STRIKING-OFF
2015-04-07GAZ1FIRST GAZETTE
2014-07-30AR0120/07/14 NO MEMBER LIST
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-04AR0120/07/13 NO MEMBER LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA VINCENT
2013-07-09TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BIDWELL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARK
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE PARK CLUB 17 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS UNITED KINGDOM
2012-11-09RES13COMPANY BUSINESS 19/09/2012
2012-09-07AP03SECRETARY APPOINTED MR ADRIAN BIDWELL
2012-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-20AR0120/07/12 NO MEMBER LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM CRITCHLEYS GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOWELL SMITH
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-08AR0120/07/11 NO MEMBER LIST
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ROBINSON
2011-09-08TM01TERMINATE DIR APPOINTMENT
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY NIGEL ROBINSON
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WELPLY
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JONAS
2011-03-08AP01DIRECTOR APPOINTED DR DAVID ROBERT WOODWARK
2011-01-05AP01DIRECTOR APPOINTED MR PAUL ANDREW TURNER
2011-01-05AP01DIRECTOR APPOINTED MR TIM ALLAN HAMPSON
2010-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-25AP03SECRETARY APPOINTED NIGEL KEVIN ROBINSON
2010-09-02AR0120/07/10 NO MEMBER LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL SAMBROOK / 01/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN ROBINSON / 01/07/2010
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND READ
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23363aANNUAL RETURN MADE UP TO 20/07/09
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SOLL LEISURE CULHAM SCIENCE CENTRE BUILDING C2 ABINGDON OXFORDSHIRE OX14 3EB
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHN
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MORGAN
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR ROGER COWDREY
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-18363aANNUAL RETURN MADE UP TO 20/07/08
2008-07-03288aDIRECTOR APPOINTED NIGEL KEVIN ROBINSON
2008-07-03288aDIRECTOR APPOINTED PATRICK MICHAEL CHINNERY WELPLY
2008-07-03288aDIRECTOR APPOINTED FREDERICK PAUL SAMBROOK
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILLCOX JONES
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-15288bDIRECTOR RESIGNED
2007-09-20363(288)DIRECTOR RESIGNED
2007-09-20363sANNUAL RETURN MADE UP TO 20/07/07
2006-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-12RES13COMPANY BUSINESS 30/11/06
2006-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-15363sANNUAL RETURN MADE UP TO 20/07/06
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-18363sANNUAL RETURN MADE UP TO 20/07/05
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-08225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 190 STRAND LONDON WC2R 1JN
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to SOLL LEISURE GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOLL LEISURE GROUP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Cooksley 2015-09-07 to 2015-09-07 A90YP600 - HERNIMAN -v- SOLL LEISURE GROUP
2015-09-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLL LEISURE GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of SOLL LEISURE GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for SOLL LEISURE GROUP
Trademarks
We have not found any records of SOLL LEISURE GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLL LEISURE GROUP. 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 (93199 - Other sports activities) as SOLL LEISURE GROUP are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where SOLL LEISURE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLL LEISURE GROUP 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 SOLL LEISURE GROUP any grants or awards.
Ownership
    We could not find any group structure information
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    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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