SOUTHAMPTON LEISURE HOLDINGS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02072250
Status: DISSOLVED
Incorporated / age: 10 November 198627 years
Registered office: BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London, EC3V 3BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London, EC3V 3BT
Nature of business
General construction & civil engineer
Operate sports arenas & stadiums
Previous company names
SECURE RETIREMENT PLC
GOLDBALLOT PUBLIC LIMITED COMPANY

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 April 2009
Administration ended
25 February 2010
Practitioners
- David Paul Hudson
  Insolvency practitioner
  Ceased to act
  25 February 2010
- Mark Robert Fry
  Insolvency practitioner
  Ceased to act
  25 February 2010
Creditors voluntary liquidation
Case 2
Wound up
25 February 2010
Dissolved on
30 August 2014
Practitioners
- Gary Paul Shankland
  Insolvency practitioner
  Appointed
  25 February 2010
- Mark Robert Fry
  Insolvency practitioner
  Appointed
  25 February 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, David Andrew ACTIVE	Secretary	27 Jan 1992				6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
JONES, David Andrew ACTIVE	Director	21 Mar 1994		England	July 1960	6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
HARTLEY, George Bryan Hardy RESIGNED	Secretary		31 Dec 1991			11h Compton Road, Islington, London, N1 2PA
ASKHAM, Francis Guy Lewis RESIGNED	Director	13 Jan 1997	30 Jun 2006	United Kingdom	April 1931	Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
COHEN, Leonard Harold Lionel, The Honorable Mr RESIGNED	Director		13 Aug 1992		January 1922	Dovecote House, Swallowfield Park, Reading, Berkshire, RG7 1TG
COOK, Humphrey Gordon RESIGNED	Director		21 Mar 1994		December 1948	Green Island Lodge, Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
COWEN, Andrew Edward RESIGNED	Director	15 May 2008	01 Apr 2009	England	February 1958	St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW
COWEN, Andrew Edward RESIGNED	Director	15 Sep 1995	30 Jun 2006	England	February 1958	St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW
CROUCH, Leon Adrian RESIGNED	Director	30 Jun 2006	15 May 2008	England	August 1949	Lea House, Normandy Lane, Lymington, Hampshire, SO41 8AE, United Kingdom
DULIEU, Kenneth Paul RESIGNED	Director	30 Jun 2006	17 Dec 2007		February 1947	5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
GORST, Blake Nicholas RESIGNED	Director	14 Aug 1992	09 Dec 1996	England	March 1945	12a, Eton Avenue, London, NW3 3EH
HARTLEY, George Bryan Hardy RESIGNED	Director		31 Dec 1991		June 1938	11h Compton Road, Islington, London, N1 2PA
HONE, James Patrick RESIGNED	Director	30 Jun 2006	17 Dec 2007		June 1958	52 Marina Place, Hampton Wick, Surrey, KT1 4BH
HOOS, Charles Leo RESIGNED	Director	30 Jun 2006	13 May 2008	England	November 1961	Tithe House, Petersfield Road, Ropley, Hampshire, SO24 0ET
HUNT, Brian Harry David RESIGNED	Director	13 Jan 1997	30 Jun 2007		February 1934	29 West Road, Woolston, Southampton, SO19 9AH
LOWE, Rupert James Graham RESIGNED	Director	15 May 2008	01 Apr 2009	England	October 1957	Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD
LOWE, Rupert James Graham RESIGNED	Director	14 Aug 1992	30 Jun 2006		October 1957	12 Onslow Gardens, London, SW7 2AP
OLDKNOW, Andrew John RESIGNED	Director	29 Jun 2007	17 Dec 2007		June 1970	12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, Hampshire, SO14 3JB
REYNOLDS, Richard William RESIGNED	Director		13 Aug 1992		January 1939	16 Rutland Gate, London, SW7 1BB
RICHARDS, Michael Roy RESIGNED	Director	13 Jan 1997	30 Jun 2006	England	July 1951	Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
SAVERY, Alan Charles RESIGNED	Director	21 Mar 1994	09 Dec 1996	England	April 1953	14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
THOMPSON, Paul RESIGNED	Director	11 Dec 2003	28 Nov 2006	England	February 1952	41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD
TRANT, Patrick Murray RESIGNED	Director	30 Jun 2006	15 May 2008	England	January 1953	Stoneham Park House, Stoneham Park, Eastleigh, SO50 9HT
WILDE, Michael Gordon Rathbone RESIGNED	Director	15 May 2008	01 Apr 2009	Jersey	March 1952	Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands
WILDE, Michael Gordon Rathbone RESIGNED	Director	30 Jun 2006	28 Feb 2007		March 1952	Apartment 25, West Park Apartments,, La Route De St Aubin, St Helier, Channel Islands, JE2 3PZ
WINDSOR CLIVE, David Justin, The Honourable RESIGNED	Director	14 Aug 1992	30 Jun 2006		September 1960	Badbury Hill House, Faringdon, Oxfordshire, SN7 7NL
WISEMAN, Keith St John RESIGNED	Director	13 Jan 1997	15 May 2008	England	May 1945	5 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU

JONES, David Andrew ACTIVE
Role: Secretary
Appointed on: 27 Jan 1992
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

JONES, David Andrew ACTIVE
Role: Director
Appointed on: 21 Mar 1994
Country of Residence: England
Date of birth: July 1960
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

HARTLEY, George Bryan Hardy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 11h Compton Road, Islington, London, N1 2PA

ASKHAM, Francis Guy Lewis RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1931
Address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH

COHEN, Leonard Harold Lionel, The Honorable Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: January 1922
Address: Dovecote House, Swallowfield Park, Reading, Berkshire, RG7 1TG

COOK, Humphrey Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: December 1948
Address: Green Island Lodge, Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: February 1958
Address: St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1958
Address: St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

CROUCH, Leon Adrian RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: August 1949
Address: Lea House, Normandy Lane, Lymington, Hampshire, SO41 8AE, United Kingdom

DULIEU, Kenneth Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Dec 2007
Date of birth: February 1947
Address: 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ

GORST, Blake Nicholas RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: March 1945
Address: 12a, Eton Avenue, London, NW3 3EH

HARTLEY, George Bryan Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1938
Address: 11h Compton Road, Islington, London, N1 2PA

HONE, James Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Dec 2007
Date of birth: June 1958
Address: 52 Marina Place, Hampton Wick, Surrey, KT1 4BH

HOOS, Charles Leo RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: November 1961
Address: Tithe House, Petersfield Road, Ropley, Hampshire, SO24 0ET

HUNT, Brian Harry David RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2007
Date of birth: February 1934
Address: 29 West Road, Woolston, Southampton, SO19 9AH

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: October 1957
Address: Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 30 Jun 2006
Date of birth: October 1957
Address: 12 Onslow Gardens, London, SW7 2AP

OLDKNOW, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 17 Dec 2007
Date of birth: June 1970
Address: 12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, Hampshire, SO14 3JB

REYNOLDS, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: January 1939
Address: 16 Rutland Gate, London, SW7 1BB

RICHARDS, Michael Roy RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: July 1951
Address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

SAVERY, Alan Charles RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: April 1953
Address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 28 Nov 2006
Country of Residence: England
Date of birth: February 1952
Address: 41, Moorgate Road, Rotherham, South Yorkshire, S60 2AD

TRANT, Patrick Murray RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: January 1953
Address: Stoneham Park House, Stoneham Park, Eastleigh, SO50 9HT

WILDE, Michael Gordon Rathbone RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 01 Apr 2009
Country of Residence: Jersey
Date of birth: March 1952
Address: Cardington House, Mont Es Tours, St Aubin, St Brelade, Jersey, JE3 8AR, Channel Islands

WILDE, Michael Gordon Rathbone RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 Feb 2007
Date of birth: March 1952
Address: Apartment 25, West Park Apartments,, La Route De St Aubin, St Helier, Channel Islands, JE2 3PZ

WINDSOR CLIVE, David Justin, The Honourable RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 30 Jun 2006
Date of birth: September 1960
Address: Badbury Hill House, Faringdon, Oxfordshire, SN7 7NL

WISEMAN, Keith St John RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1945
Address: 5 Abbotts Way, Highfield, Southampton, Hampshire, SO17 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

SOUTHAMPTON LEISURE HOLDINGS PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners