| Company Name | Sandancer Leisure Ltd |
|---|---|
| Director | Lyndon James Mulhearn |
| Company Status | Active |
| Company Number | 06060855 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Lyndon James Mulhearn |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 The Paddocks Prestatyn Clwyd LL19 8NB Wales |
| Secretary Name | Lisa Victoria Mulhearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2007(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 The Paddocks Prestatyn Clwyd LL19 8NB Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.sandancer.com/ |
|---|---|
| Telephone | 01745 857614 |
| Telephone region | Rhyl |
Location
| Registered Address | Truwood House Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,184 |
| Cash | £4,780 |
| Current Liabilities | £19,962 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 31 March 2017 | Delivered on: 19 April 2017 Persons entitled: Bathgate Leasing Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 15 April 2015 | Delivered on: 21 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 20 April 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 24 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 12 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 January 2023 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Truwood House Bromfield Industrial Estate Mold Flintshire CH7 1XB on 6 January 2023 (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2022 | Previous accounting period extended from 25 January 2022 to 31 January 2022 (1 page) |
| 25 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 25 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 19 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 13 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 23 October 2019 | Previous accounting period shortened from 26 January 2019 to 25 January 2019 (1 page) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 31 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 24 January 2019 | Previous accounting period shortened from 27 January 2018 to 26 January 2018 (1 page) |
| 26 October 2018 | Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 19 April 2017 | Registration of charge 060608550002, created on 31 March 2017 (39 pages) |
| 19 April 2017 | Registration of charge 060608550002, created on 31 March 2017 (39 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 28 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 April 2015 | Registration of charge 060608550001, created on 15 April 2015 (18 pages) |
| 21 April 2015 | Registration of charge 060608550001, created on 15 April 2015 (18 pages) |
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 30 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
| 18 February 2013 | Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX on 18 February 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Lyndon James Mulhearn on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Lyndon James Mulhearn on 27 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 22 January 2007 | Incorporation (9 pages) |
| 22 January 2007 | Incorporation (9 pages) |