Sigma Leisure Management Ltd
05776966
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2008
small
Next accounts due
31/05/2010
Confirmation statement
Last: 30/06/2020
Due 14/07/2021
Industry
Officers
director · Since 13/04/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
Former
corporate director · Resigned 12/04/2006
corporate secretary · Resigned 20/04/2006
director · Resigned 29/05/2007
secretary · Resigned 06/08/2007
secretary · Resigned 06/08/2007
secretary · Resigned 31/01/2009
director · Resigned 12/02/2015
Persons with Significant Control
Mr Hitesh Amrat Patel
British · England · Age 51
830a, Harrogate Road, Bradford, BD10 0RA
Notified 30/06/2020
Charges4 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
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
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
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
Insolvency History1 case
Paul Stanley (practitioner) · Jason Dean Greenhalgh (practitioner)
Change History
Active
Private Limited Company
830A HARROGATE ROAD
BRADFORD