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Sigma Leisure Management Ltd

05776966

active
ltd
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

830a Harrogate Road, Bradford, BD10 0RA
Incorporated 11/04/2006

Compliance

Last accounts

31/01/2008

small

Next accounts due

31/05/2010

Overdue

Confirmation statement

Last: 30/06/2020

Due 14/07/2021

Overdue

Industry

82990
Other business support service activities

Officers

Mr Hitesh Amrat Patel

director · Since 13/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Hitesh Amrat Patel

director · Since 13/04/2010

British · United Kingdom · Age 51

Former

Fletcher Kennedy Directors Ltd

corporate director · Resigned 12/04/2006

Fletcher Kennedy Secretaries Ltd

corporate secretary · Resigned 20/04/2006

Dhurmesh Kantu Patel

director · Resigned 29/05/2007

Bryan Stephen Ackers

secretary · Resigned 06/08/2007

Jackie Helen Ackers

secretary · Resigned 06/08/2007

Hitesh Amratlal Patel

secretary · Resigned 31/01/2009

Bryan Stephen Ackers

director · Resigned 12/02/2015

Persons with Significant Control

Mr Hitesh Amrat Patel

Significant control

British · England · Age 51

830a, Harrogate Road, Bradford, BD10 0RA

Notified 30/06/2020

Charges4 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/08/2007Registered 14/08/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

The f/h land on the north side of leeds road mirfield t/n WYK442898 and the f/h land on the south east side of far common road mirfield t/n WYK37634, also known as whiteleys garden centre far common road mirfield,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/08/2007Registered 15/08/2007
Deed of assignment of insurance policy
outstanding

The Governor and Company of the Bank of Scotland

The policy with chubb insurance company of europe sa, no 82149864,. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 03/08/2007Registered 15/08/2007
Charge
outstanding

Philip Graham Calvert and Brigitte Alison Calvert

Land and buildings at far common road off leeds road mirfield west yorkshire t/nos WYK442898 and WYK376334.

£140,000.00 due or to become due from the company to

Created 03/08/2007Registered 07/08/2007

Insolvency History1 case

in administration

Paul Stanley (practitioner) · Jason Dean Greenhalgh (practitioner)

Change History

officer appointedPATEL, Hitesh Amrat
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1830a Harrogate Road
2026-06-13

830A HARROGATE ROAD

post townBradford
2026-06-13

BRADFORD