ALBION SPORTS AND LEISURE LIMITED
Overview
| Company Name | ALBION SPORTS AND LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02369713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION SPORTS AND LEISURE LIMITED?
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALBION SPORTS AND LEISURE LIMITED located?
| Registered Office Address | American Express Community Stadium Village Way BN1 9BL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION SPORTS AND LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGHIGH LIMITED | Apr 07, 1989 | Apr 07, 1989 |
What are the latest accounts for ALBION SPORTS AND LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ALBION SPORTS AND LEISURE 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 | 4 pages | DS01 | ||||||||||
Director's details changed for Mr Anthony Grant Bloom on Jul 27, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Winston Patrick Godfrey as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Louis Sugarman as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Alexander Bloom as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Stephen Franks as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Francis Comer as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Barber as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Jones as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Leonard Chapman as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to American Express Community Stadium Village Way Brighton BN1 9BL on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Anthony Grant Bloom on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Francis Comer on Nov 20, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of ALBION SPORTS AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMER, Robert Francis | Secretary | Village Way BN1 9BL Brighton American Express Community Stadium England | British | 67614720001 | ||||||
| BARBER, Paul | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 172186120001 | |||||
| BLOOM, Anthony Grant | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 49338470004 | |||||
| BLOOM, Raymond Alexander | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 2562110001 | |||||
| CHAPMAN, Derek Leonard | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 7734800005 | |||||
| COMER, Robert Francis | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 67614720001 | |||||
| FRANKS, Adam Stephen | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 112149890003 | |||||
| GODFREY, Peter Winston Patrick | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 154942540001 | |||||
| JONES, David Andrew | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 35921860002 | |||||
| PERRY, Martin John | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | United Kingdom | British | 54870840002 | |||||
| SUGARMAN, Marc Louis | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 135691840001 | |||||
| BELLOTTI, David Frank | Secretary | 29 St Davids Close BN22 0UZ Eastbourne East Sussex | British | 39541640001 | ||||||
| CLARKE, Bernard Edward | Secretary | 65 Dyke Road Avenue BN3 6DA Hove East Sussex | British | 2237450001 | ||||||
| LEIGH, Timothy Roy | Secretary | 18 Byng Road TN4 8EJ Tunbridge Wells Kent | British | 84964570001 | ||||||
| PINNOCK, Robert Leonard | Secretary | 25 Hurst Road BN6 9NJ Hassocks West Sussex | British | 3274400002 | ||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BELLOTTI, David Frank | Director | 29 St Davids Close BN22 0UZ Eastbourne East Sussex | British | 39541640001 | ||||||
| CLARKE, Bernard Edward | Director | 65 Dyke Road Avenue BN3 6DA Hove East Sussex | United Kingdom | British | 2237450001 | |||||
| FAULKNER, Richard Oliver, Lord Faulkner Of Worcester | Director | 13 Wilton Crescent Wimbledon SW19 3QY London | England | British | 68334050001 | |||||
| KNIGHT, Harry Richard | Director | Flat 6 6 Third Avenue BN3 2PD Hove East Sussex | England | British | 82103400002 | |||||
| PINNOCK, Robert Leonard | Director | 25 Hurst Road BN6 9NJ Hassocks West Sussex | Gb | British | 3274400002 | |||||
| SIZEN, Dudley Charles | Director | East End 103 East End Lane Ditchling BN6 8UR Hassocks West Sussex | British | 2237460001 | ||||||
| STANLEY, Gregory Alexander | Director | Street Farm Fittleworth RH20 1EL Pulborough West Sussex | British | 55200780001 |
Who are the persons with significant control of ALBION SPORTS AND LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton & Hove Sports And Leisure Limited | Apr 06, 2016 | Village Way Falmer BN1 9BL Brighton American Express Community Stadium England | No | ||||||||||
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Natures of Control
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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