Sports & Leisure Publications Limited

Company Name	Sports & Leisure Publications Limited
Company Status	Dissolved
Company Number	01786824
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Dissolution Date	27 October 2017 (6 years, 5 months ago)
Previous Name	Lawpoint Trading Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Linda Dodds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	June Gascoigne
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	Elizabeth Ann Tulip
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	Richard Archbold
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 March 1999)
Role	Manager
Correspondence Address	15 Richmond Mews Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BQ

Director Name	Jane Ayre
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 March 1999)
Role	Publicity Agent
Correspondence Address	5 Claverley Drive Backworth Newcastle Upon Tyne Tyne & Wear NE27 0SH

Director Name	Peter Bradley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Low Gosforth Court Gosforth Newcastle Upon Tyne NE3 5QU

Secretary Name	Jane Ayre
Nationality	British
Status	Resigned
Appointed	12 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	5 Claverley Drive Backworth Newcastle Upon Tyne Tyne & Wear NE27 0SH

Director Name	Margaret Joyce Cooper
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Secretary Name	Margaret Joyce Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Contact

Website	sportsandleisurepublications.co.

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £0.3	E.a. Tulip 8.33% Ordinary A
75 at £0.3	J. Gascoigne 8.33% Ordinary A
75 at £0.3	L. Dodds 8.33% Ordinary A
33 at £0.3	Elizabeth Ann Tulip 3.66% Ordinary A
33 at £0.3	June Gascoigne 3.66% Ordinary A
33 at £0.3	Linda Dodds 3.66% Ordinary A
100 at £0.3	Gareth William Dodds 11.10% Ordinary B
100 at £0.3	John Tulip 11.10% Ordinary B
100 at £0.3	Robert Gascoigne 11.10% Ordinary B
92 at £0.3	Gareth William Dodds 10.21% Ordinary A
92 at £0.3	John Tulip 10.21% Ordinary A
92 at £0.3	Robert Gascoigne 10.21% Ordinary A
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£309
Cash	£21,590
Current Liabilities	£80,485

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 July 2017	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 May 2017	Liquidators' statement of receipts and payments to 9 February 2017 (12 pages)
25 May 2017	Liquidators' statement of receipts and payments to 9 February 2017 (12 pages)
23 March 2017	Court order INSOLVENCY:court order re. Removal of liquidator (4 pages)
23 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 March 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
23 March 2017	Court order INSOLVENCY:court order re. Removal of liquidator (4 pages)
6 April 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 April 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10 (1 page)
22 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10 (1 page)
22 February 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Statement of affairs with form 4.19 (11 pages)
22 February 2016	Statement of affairs with form 4.19 (11 pages)
26 January 2016	Registered office address changed from 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 26 January 2016 (1 page)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 299.9997 (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 299.9997 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 299.9997 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 299.9997 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
5 December 2012	Termination of appointment of Margaret Cooper as a director (1 page)
5 December 2012	Termination of appointment of Margaret Cooper as a secretary (1 page)
5 December 2012	Termination of appointment of Margaret Cooper as a director (1 page)
5 December 2012	Termination of appointment of Margaret Cooper as a secretary (1 page)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 November 2012	Sub-division of shares on 6 November 2012 (7 pages)
12 November 2012	Sub-division of shares on 6 November 2012 (7 pages)
12 November 2012	Sub-division of shares on 6 November 2012 (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
22 March 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
22 March 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2010	Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom on 9 December 2010 (1 page)
6 December 2010	Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle NE3 1HP on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle NE3 1HP on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle NE3 1HP on 6 December 2010 (1 page)
13 July 2010	Secretary's details changed for Margaret Joyce Cooper on 1 January 2010 (1 page)
13 July 2010	Secretary's details changed for Margaret Joyce Cooper on 1 January 2010 (1 page)
13 July 2010	Director's details changed for Elizabeth Ann Tulip on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Linda Dodds on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Margaret Joyce Cooper on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Margaret Joyce Cooper on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Linda Dodds on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Elizabeth Ann Tulip on 1 January 2010 (2 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Linda Dodds on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for June Gascoigne on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for June Gascoigne on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for June Gascoigne on 1 January 2010 (2 pages)
13 July 2010	Secretary's details changed for Margaret Joyce Cooper on 1 January 2010 (1 page)
13 July 2010	Director's details changed for Elizabeth Ann Tulip on 1 January 2010 (2 pages)
13 July 2010	Director's details changed for Margaret Joyce Cooper on 1 January 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2009	Return made up to 12/07/09; full list of members (9 pages)
14 July 2009	Return made up to 12/07/09; full list of members (9 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2008	Return made up to 12/07/08; full list of members (9 pages)
15 July 2008	Return made up to 12/07/08; full list of members (9 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2007	Return made up to 12/07/07; full list of members (6 pages)
16 July 2007	Return made up to 12/07/07; full list of members (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2006	Return made up to 12/07/06; full list of members (6 pages)
18 July 2006	Return made up to 12/07/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2005	Memorandum and Articles of Association (13 pages)
19 December 2005	Memorandum and Articles of Association (13 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 August 2005	Return made up to 12/07/05; full list of members (7 pages)
9 August 2005	Return made up to 12/07/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 November 2004	Particulars of contract relating to shares (3 pages)
19 November 2004	Ad 01/09/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
19 November 2004	Particulars of contract relating to shares (3 pages)
19 November 2004	Ad 01/09/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 August 2004	Nc inc already adjusted 23/07/04 (1 page)
13 August 2004	Nc inc already adjusted 23/07/04 (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 July 2004	Â£ sr 1@1 05/07/04 (1 page)
29 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2004	Â£ sr 1@1 05/07/04 (1 page)
29 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 July 2004	Return made up to 12/07/04; full list of members (10 pages)
28 July 2004	Return made up to 12/07/04; full list of members (10 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2003	Return made up to 12/07/03; full list of members (10 pages)
21 July 2003	Return made up to 12/07/03; full list of members (10 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/02 (10 pages)
18 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/07/02 (10 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 July 2001	Return made up to 12/07/01; full list of members (9 pages)
27 July 2001	Return made up to 12/07/01; full list of members (9 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 12/07/00; full list of members (9 pages)
13 July 2000	Return made up to 12/07/00; full list of members (9 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 January 2000	Nc inc already adjusted 31/03/99 (1 page)
27 January 2000	Nc inc already adjusted 31/03/99 (1 page)
14 January 2000	Return made up to 12/07/99; full list of members (8 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 12/07/99; full list of members (8 pages)
14 January 2000	Secretary resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 July 1998	Return made up to 12/07/98; no change of members (4 pages)
25 July 1998	Return made up to 12/07/98; no change of members (4 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
5 September 1996	Full accounts made up to 31 March 1996 (11 pages)
16 July 1996	Return made up to 12/07/96; full list of members (6 pages)
16 July 1996	Return made up to 12/07/96; full list of members (6 pages)
19 July 1995	Return made up to 12/07/95; no change of members (4 pages)
19 July 1995	Return made up to 12/07/95; no change of members (4 pages)

Sports & Leisure Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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