TEESSIDE SPORTS LIMITED

Overview

Company Name	TEESSIDE SPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00993053
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1970
Date of Cessation	Jan 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEESSIDE SPORTS LIMITED?

(7499) /

Where is TEESSIDE SPORTS LIMITED located?

Registered Office Address	440-450 Cob Drive Swan Valley NN4 9BB Northampton Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for TEESSIDE SPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 26, 2011

What are the latest filings for TEESSIDE SPORTS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 09, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a secretary on Feb 03, 2012

1 pages

TM02

Feb 03, 2012

Termination of appointment of Julia Reynolds as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Dominic Joseph Lavelle as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a director on Feb 03, 2012

1 pages

TM01

Dec 16, 2011

Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011

1 pages

TM01

Nov 22, 2011

Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011

2 pages

AP01

Aug 22, 2011

Accounts for a dormant company made up to Feb 26, 2011

4 pages

Aug 02, 2011

Appointment of Ms Julia Reynolds as a director

2 pages

AP01

Jun 15, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 14,287	SH01

May 17, 2011

Appointment of Mr Mark Derrick Beacham as a director

2 pages

AP01

May 17, 2011

Termination of appointment of Richard Hitt as a director

1 pages

TM01

Jun 29, 2010

Accounts for a dormant company made up to Feb 27, 2010

5 pages

Jun 16, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

4 pages

AR01

Oct 17, 2009

Statement of company's objects

2 pages

CC04

Oct 13, 2009

Secretary's details changed for Mr Mark Derrick Beacham on Oct 01, 2009

3 pages

CH03

Oct 12, 2009

Director's details changed for Mr Marcello Lombardo on Oct 01, 2009

3 pages

CH01

Oct 12, 2009

Director's details changed for Mr Richard John Hitt on Oct 01, 2009

3 pages

CH01

Oct 06, 2009

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175	RES13

Oct 06, 2009

legacy

3 pages

MG02

Oct 06, 2009

legacy

3 pages

MG02

Sep 10, 2009

Accounts made up to Feb 28, 2009

3 pages

Jun 25, 2009

legacy

3 pages

363a

Mar 04, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of TEESSIDE SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	Dec 19, 2008	Feb 03, 2012	Secretary	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire		British		135313320001
BENNETT, Terry Randolph Avenue W9 1BG London 72d	Aug 31, 1999	May 31, 2000	Secretary	Randolph Avenue W9 1BG London 72d		British		135196530001
DAWSON, Mary Louise 57 Elms Road SW4 9EP London	Feb 01, 2000	Dec 03, 2001	Secretary	57 Elms Road SW4 9EP London		British		68983920002
HOLDSWORTH, Cheryl Irene 26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire	Jun 01, 1996	May 27, 2002	Secretary	26 Chelveston AL7 2PW Welwyn Garden City Hertfordshire		British		48354260001
MURRAY, Philip John 44 Hauxley Drive Waldridge Park DH2 3TE Chester Le Street County Durham	Dec 03, 2001	May 31, 2002	Secretary	44 Hauxley Drive Waldridge Park DH2 3TE Chester Le Street County Durham		British		79329620001
O'KEEFFE, Mark John 5 Fowey Close NN8 5WW Wellingborough Northamptonshire	Jul 01, 2002	Sep 30, 2007	Secretary	5 Fowey Close NN8 5WW Wellingborough Northamptonshire		British		57880430001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 01, 2007	Dec 19, 2008	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
PLANT, William Allan 10 The Parks Riverside DH3 3QX Chester Le Street County Durham	Feb 29, 1996	Feb 01, 2000	Secretary	10 The Parks Riverside DH3 3QX Chester Le Street County Durham		British		87465680001
WILKINSON, John Richard Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		Feb 29, 1996	Secretary	Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire		British		2545190001
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	May 16, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	United Kingdom	British	1959-5	160095260001
BENTLEY, Simon Anthony Glen Wood House 5 Cedars Close NW4 1TR London		May 27, 2002	Director	Glen Wood House 5 Cedars Close NW4 1TR London	United Kingdom	British	1955-6	3007630001
CROSLAND, Roy Nicholson 35 Addison Avenue W11 4QS London	May 27, 2002	Dec 31, 2004	Director	35 Addison Avenue W11 4QS London		British	1947-3	30882970002
FLEMING, Keith Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	May 04, 2006	Jun 06, 2008	Director	Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	England	British	1959-12	112723440002
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Mar 01, 1999	Feb 29, 2004	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARDY, Russell Stephen Mons The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	Dec 31, 2004	Jun 04, 2007	Director	The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	England	British	1960-9	45844210003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Feb 29, 2004	Jun 20, 2006	Director	17 Jacobean Lane Knowle B93 9LP Solihull	United Kingdom	British	1952-1	96458190001
HITT, Richard John Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	Jun 09, 2008	May 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	United Kingdom	British	1963-10	127468180001
KNIGHT, Thomas William 6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear		May 27, 2002	Director	6 Beechfield Road Gosforth NE3 4DR Newcastle Upon Tyne Tyne & Wear		British	1952-7	11423040005
LAURELS, David Andrew Gordon The Laurels Main Street Wysall NG12 5QS Nottingham	Sep 16, 1996	Feb 28, 1999	Director	The Laurels Main Street Wysall NG12 5QS Nottingham		British	1956-6	50203880001
LAVELLE, Dominic Joseph Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	Nov 21, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	United Kingdom	British	1963-2	137285750001
LOMBARDO, Marcello Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	Feb 27, 2009	Dec 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	England	British	1958-9	135699240001
MALONE, Desmond Philip 1 Morpeth B77 1JF Tamworth Staffordshire	Jun 04, 2007	Feb 27, 2009	Director	1 Morpeth B77 1JF Tamworth Staffordshire	England	British	1950-12	87170450001
REYNOLDS, Julia Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	Aug 01, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamptonshire	England	British	1962-10	127468460001
SPURLING, Anthony James Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire		Nov 25, 1992	Director	Park Cottage 49 Park St Lane Park Street AL2 2JA St Albans Hertfordshire		British	1944-4	5224490001
WILKINSON, John Richard Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire	Jun 18, 1992	Feb 29, 1996	Director	Abbey Cottage 1 Elm Lane Well End SL8 5PF Bourne End Buckinghamshire	United Kingdom	British	1934-12	2545190001

View Detailed Information on Officers and People with Significant Control

Does TEESSIDE SPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 1987 Delivered On Oct 08, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars 2 alston road pattinson north industrial estate washington tyne & wear.
	Persons Entitled Washington Development Corporation.
	Transactions Oct 08, 1987Registration of a charge Apr 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 25, 1983 Delivered On Apr 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lease/hold units 3 and 4 hill street shopping centre hill street, middlesborough cleveland and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1983Registration of a charge Oct 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Sep 22, 1982 Delivered On Sep 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all leasehold and freehold properties and/or the proceeds of sale thereof. Fixed & floating charge as undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 27, 1982Registration of a charge Oct 03, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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