REEBOK SPORTS LIMITED
Overview
| Company Name | REEBOK SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00653469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEBOK SPORTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REEBOK SPORTS LIMITED located?
| Registered Office Address | 10 Norwich Street EC4A 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEBOK SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REEBOK SPORTS LIMITED?
| Annual Return |
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What are the latest filings for REEBOK SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Francis Maguire as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Martin Edmund O'brien as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Who are the officers of REEBOK SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima, Mrs. | Secretary | Macfarlanes 10 Norwich Street EC4A 1BD London | British | 126146070001 | ||||||
| O'BRIEN, Martin Edmund | Director | Victoria Road CH2 2AX Chester 29 England | United Kingdom | British | 45256290001 | |||||
| ROSEVEARE, Katherine Jane | Director | 1017 Gv Kerkstraat 206 Amsterdam Netherlands | Netherlands | British | 129333460002 | |||||
| STEPHENS, Melville Lynn | Secretary | 13 Cordrey Green Iffley Village OX4 4ER Oxford Oxfordshire | British | 52227010001 | ||||||
| CLARKE, Terence Richard | Director | 12 Standen Park House LA1 3FF Lancaster Lancashire | United Kingdom | British | 69814520002 | |||||
| DILLISTONE, Brendan | Director | 6 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | British | 24541890001 | ||||||
| DOUGLAS III, John Breed | Director | 16 Jorie Lane Walpole Massachusetts 02081 Usa | American | 71404390001 | ||||||
| HENDERSON, Alexander Philip | Director | 6 Hawkesley Close TW1 4TR Twickenham Middlesex | British | 57384340001 | ||||||
| MAGUIRE, James Francis | Director | 135 Prospect Street Wakefield Ma 01880 Usa | Usa | Usa | 110670050001 | |||||
| MCGUIGAN, Peter | Director | Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom | England | British | 136211350001 | |||||
| MONAGHAN, Mark | Director | Flat 3 3 Heald Road WA14 2JE Bowdon Cheshire | British | 96644020001 | ||||||
| MONAGHAN, Mark | Director | 26 Beaufort Avenue M33 3WL Sale Cheshire | British | 48690170001 | ||||||
| NAGLER, Barry | Director | 303 Country Way 02192 Needham Massachusetts Usa | American | 54183470001 | ||||||
| O'BRIEN, Martin Edmund | Director | 29 Victoria Road CH2 2AX Chester Cheshire | United Kingdom | British | 45256290001 | |||||
| ROUCH, Justine | Director | Coupe Cottage 334 Blackburn Road Higher Wheelton PR6 8HS Chorley | British | 112411820002 | ||||||
| SCALES, Anthony John | Director | 2 St Nicholas Mount HP1 2BB Hemel Hempstead Hertfordshire | England | British | 33951230001 | |||||
| STEPHENS, Melville Lynn | Director | 13 Cordrey Green Iffley Village OX4 4ER Oxford Oxfordshire | United Kingdom | British | 52227010001 | |||||
| VANNONI, Leo Salvatore | Director | Loring Road MA 02152 Winthorp Massachusetts Usa | American | 50712600001 | ||||||
| WAINRIB, Diana Lynn | Director | 35 Pine Hill Road Southborough Ma 01772 Massachusetts Usa | Usa | 112412290001 |
Does REEBOK SPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 1974 Delivered On Apr 30, 1974 | Outstanding | Amount secured £3,700 | |
Short particulars A first floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1969 Delivered On May 08, 1969 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 140/142, bolton road, in county borough of bury. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0