LARA SPORT (UK) LIMITED
Overview
| Company Name | LARA SPORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01583076 |
| 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 LARA SPORT (UK) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LARA SPORT (UK) LIMITED located?
| Registered Office Address | The Adidas Centre Pepper Road SK7 5SA Hazel Grove Stockport Ches |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LARA SPORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LARA SPORT (UK) LIMITED?
| Annual Return |
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What are the latest filings for LARA SPORT (UK) 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 Jan 12, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Paul Anton Suchoparek on Sep 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Richard Hackett on Sep 30, 2012 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Anton Suchoparek on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LARA SPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKETT, Andrew Richard | Secretary | The Adidas Centre Pepper Road SK7 5SA Hazel Grove Stockport Ches | British | Finance Director | 87396860006 | |||||
| SUCHOPAREK, Paul Anton | Director | The Adidas Centre Pepper Road SK7 5SA Hazel Grove Stockport Ches | England | British | Operations Director | 40836380002 | ||||
| BROPHY, James Anthony | Secretary | Glenelg Park West L60 9JE Heswall Merseyside | British | 55734750001 | ||||||
| HUNT, Judith Alison | Secretary | 150 Bramhall Lane South Bramhall SK7 2ED Stockport Cheshire | British | Chartered Accountant | 55248760003 | |||||
| SUCHOPAREK, Paul Anton | Secretary | 15 Sherbrooke Close M33 5SZ Sale Cheshire | British | Financial Accountant | 40836380002 | |||||
| BROPHY, James Anthony | Director | Glenelg Park West L60 9JE Heswall Merseyside | British | Company Director/Secretary | 55734750001 | |||||
| MCCULLOCH, Robert Balfour | Director | 20 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire | United Kingdom | British | Managing Director | 39360380003 | ||||
| PRELLER, Gustav Schoeman | Director | 2 Cherry Tree House SK9 7BL Alderley Edge Cheshire | South African | Managing Director | 29433650001 |
Does LARA SPORT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 1985 Delivered On Mar 23, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 10, 1982 Delivered On Nov 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges over undertaking and all property and assets present and future including book debts and uncalled capital. | ||||
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