CROWN SPORTS LIMITED

Overview

Company Name	CROWN SPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02476401
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1990
Date of Cessation	Apr 18, 2019

Summary

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

What is the purpose of CROWN SPORTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CROWN SPORTS LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of CROWN SPORTS LIMITED?

Previous Company Names
Company Name	From	Until
CROWN SPORTS PLC	Sep 22, 2000	Sep 22, 2000
GOLF CLUB HOLDINGS PLC	Apr 16, 1998	Apr 16, 1998
CLUBPARTNERS INTERNATIONAL PLC	Apr 06, 1995	Apr 06, 1995
ARMADILLO HOLDINGS PLC	Feb 28, 1994	Feb 28, 1994
LAMBOURNE GOLF CLUB PLC	Feb 11, 1991	Feb 11, 1991
INDEXSTRONG PUBLIC LIMITED COMPANY	Mar 02, 1990	Mar 02, 1990

What are the latest accounts for CROWN SPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CROWN SPORTS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 16, 2018

Liquidators' statement of receipts and payments to Sep 04, 2018

6 pages

LIQ03

Dec 12, 2017

Termination of appointment of Peter William Denby Roberts as a director on Nov 30, 2017

1 pages

TM01

Dec 12, 2017

Termination of appointment of Jacques De Bruin as a director on Nov 30, 2017

1 pages

TM01

Sep 29, 2017

Registered office address changed from C/O Pure Gym Limited Town Centre House Leeds LS2 8LY United Kingdom to 15 Canada Square London E14 5GL on Sep 29, 2017

2 pages

AD01

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2017	LRESSP

Sep 28, 2017

Declaration of solvency

5 pages

LIQ01

May 26, 2017

Full accounts made up to Dec 31, 2016

17 pages

Mar 15, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 22, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 14,538,400.25	SH01

Jan 08, 2016

Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

1 pages

AA01

Nov 06, 2015

Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on Nov 06, 2015

1 pages

AD01

Oct 21, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Oct 21, 2015

Satisfaction of charge 8 in full

4 pages

MR04

Oct 21, 2015

Satisfaction of charge 024764010009 in full

4 pages

MR04

Oct 08, 2015

Director's details changed for Mr Peter William Denby Roberts on Oct 08, 2015

2 pages

CH01

Jun 30, 2015

Accounts for a dormant company made up to Oct 31, 2014

8 pages

Jun 11, 2015

Appointment of Mr Adam John Gordon Bellamy as a secretary on May 28, 2015

2 pages

AP03

Jun 09, 2015

Termination of appointment of Ross Steven Chester as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Martin Long as a director on May 28, 2015

1 pages

TM01

Jun 09, 2015

Termination of appointment of Arthur Mccoll as a director on May 28, 2015

1 pages

TM01

View All Filings

Who are the officers of CROWN SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Secretary	Canada Square E14 5GL London 15				198433730001
BELLAMY, Adam John Gordon Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	England	British	1969-5	172693720002
COBBOLD, Humphrey Michael Canada Square E14 5GL London 15	May 28, 2015		Director	Canada Square E14 5GL London 15	United Kingdom	British	1964-11	100141010001
BARTON, Michael William Box 174 89 Pall Mall SW1Y 5HS London	Apr 06, 1995	Jan 21, 1998	Secretary	Box 174 89 Pall Mall SW1Y 5HS London		British		98950580001
DAVIES, Raymond Alan 1 Woburn Close GU16 8NU Frimley Surrey	Oct 10, 2001	Sep 06, 2002	Secretary	1 Woburn Close GU16 8NU Frimley Surrey		British		4878250001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Jun 07, 2001	Oct 10, 2001	Secretary	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British		88254510001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Secretary	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire		British		124301460001
STORR, Christopher James The Grange Hollingdon DE6 3GB Ashbourne Derbyshire	Nov 30, 2006	Sep 05, 2007	Secretary	The Grange Hollingdon DE6 3GB Ashbourne Derbyshire		British		114849640001
STUTTAFORD, John Cyril 5 The Chine Wrecclesham GU10 4NN Farnham Surrey		Apr 06, 1995	Secretary	5 The Chine Wrecclesham GU10 4NN Farnham Surrey		British		34310500001
TAYLOR, Graham 14 Roupell Street SE1 8SP London	Jul 31, 2006	Nov 30, 2006	Secretary	14 Roupell Street SE1 8SP London		British		82374420004
TAYLOR, Richard 33 Green Lane HA8 7PS Edgware Middlesex	Feb 28, 2006	Jul 31, 2006	Secretary	33 Green Lane HA8 7PS Edgware Middlesex		British		71126560002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Sep 06, 2002	Feb 28, 2006	Secretary	22 Melton Street NW1 2BW London				38636470004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 21, 1998	Jun 07, 2001	Secretary	22 Melton Street NW1 2BW London				38636470004
BROSTER, Stuart Paul Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	Jul 31, 2006	Nov 21, 2007	Director	Greystones Bromley Road Cockleford Heath Ardleigh CO7 7SE Colchester Essex	United Kingdom	British	1961-4	114847350001
BRUIN, Jacques De Canada Square E14 5GL London 15	May 28, 2015	Nov 30, 2017	Director	Canada Square E14 5GL London 15	United Kingdom	South African	1974-7	198346420001
CARTER, David Charles Merryck Two Oaks Longfield Terrace Nags Head Lane HP16 0ER Great Missenden Buckinghamshire	Apr 06, 1995	Jan 27, 1997	Director	Two Oaks Longfield Terrace Nags Head Lane HP16 0ER Great Missenden Buckinghamshire		British	1959-1	56462450004
CHAPMAN, Jeffrey Robert Stourton Manor Stourton CV36 5HG Shipston On Stour Warwickshire	Sep 19, 2000	Jan 14, 2003	Director	Stourton Manor Stourton CV36 5HG Shipston On Stour Warwickshire		Australian	1948-2	61818780002
CHESTER, Ross Steven C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Mar 24, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire		British	1967-3	137527310001
DIXON, Hugh Ward Manor Farmhouse Romsey Road Pitt SO22 9QW Winchester Hampshire	Apr 15, 1998	Sep 19, 2000	Director	Manor Farmhouse Romsey Road Pitt SO22 9QW Winchester Hampshire		British	1940-6	42714140001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Mar 01, 2001	Aug 09, 2002	Director	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British	1957-5	88254510001
GOSLING, Steven Paul 5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	Sep 05, 2007	Mar 24, 2009	Director	5 Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire	United Kingdom	British	1967-8	124301460001
GRAY, David Charles Norreys Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire	Apr 24, 1998	Mar 31, 2000	Director	Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire		British	1946-1	74068140001
GREALEY, Martyn Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	Jan 14, 2003	Feb 20, 2006	Director	Rowington House Pound Close Off Poolhead Lane B94 5ET Earlswood Warwickshire	United Kingdom	British	1958-7	125401590001
HABGOOD, Nicholas John 6 Avery Close Finchampstead RG40 3SQ Wokingham Berkshire	Jan 14, 2003	Feb 24, 2004	Director	6 Avery Close Finchampstead RG40 3SQ Wokingham Berkshire	United Kingdom	British	1965-4	76793280001
HARDGRAVE, Mark William 38 New Street Brighton Victoria 3186 Australia	Jun 23, 2003	Feb 28, 2006	Director	38 New Street Brighton Victoria 3186 Australia		Australian	1958-3	84818460001
HARDGRAVE, Mark William 38 New Street Brighton Victoria 3186 Australia	Jan 14, 2003	Mar 25, 2003	Director	38 New Street Brighton Victoria 3186 Australia		Australian	1958-3	84818460001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Mar 25, 2003	Feb 28, 2006	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	89366130001
KEYS, Alan Ramon Fernfield 6 Queensgate KT11 2TG Cobham Surrey	Apr 06, 1995	Dec 23, 1997	Director	Fernfield 6 Queensgate KT11 2TG Cobham Surrey		British	1929-2	26266090002
KNIGHT, Martin Peter Waterloo Farm Fulbrook OX18 4BZ Burford Oxfordshire	Apr 06, 1995	Jan 14, 2003	Director	Waterloo Farm Fulbrook OX18 4BZ Burford Oxfordshire	United Kingdom	British	1949-4	64447520001
LEAVER, Marcus Edward 138 Wardo Avenue SW6 6RD London	Dec 01, 1994	Apr 06, 1995	Director	138 Wardo Avenue SW6 6RD London		British	1970-4	76685980001
LONG, Martin C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Nov 14, 2007	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	England	British	1967-3	125885350001
LUMLEY, Colin John Pond Villas Littlefield Green White Waltham SL6 3JW Maidenhead Berkshire		Apr 06, 1995	Director	Pond Villas Littlefield Green White Waltham SL6 3JW Maidenhead Berkshire	United Kingdom	Australian	1957-11	46813030001
MCCOLL, Arthur C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Apr 01, 2009	May 28, 2015	Director	C/O La Fitness Limited Sandall Stones Road Kirk Sandall DN3 1QR Doncaster South Yorkshire	Australia	British	1963-9	139099550001
NEWMAN, Robert Andrew Willow Corner Poyle Lane SL1 8LA Burnham Buckinghamshire		Apr 06, 1995	Director	Willow Corner Poyle Lane SL1 8LA Burnham Buckinghamshire		British	1938-7	33506900001
PEARL, David Brian 311 Portland Road Glacis Road Gibraltar		Apr 06, 1995	Director	311 Portland Road Glacis Road Gibraltar		British	1944-8	84357910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWN SPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L A Fitness Limited

Apr 06, 2016

Town Centre House

Merrion Centre

LS2 8LY Leeds

C/O Pure Gym Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03224406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CROWN SPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 05, 2014 Delivered On Jun 10, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jun 10, 2014Registration of a charge (MR01) Oct 21, 2015Satisfaction of a charge (MR04)
A supplemental security and confirmation deed	Created On Aug 30, 2011 Delivered On Sep 13, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2011Registration of a charge (MG01) Oct 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2006 Delivered On Apr 03, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land, shares, investments, plant and machinery, book debts, non trading debts, accounts held with finance parties, intellectual property rights, goodwill, uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
	Transactions Apr 03, 2006Registration of a charge (395) Oct 21, 2015Satisfaction of a charge (MR04)
Charge over cash collateral security account	Created On Apr 26, 2002 Delivered On May 09, 2002	Satisfied	Amount secured All monies due or to become due from the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in the cash collateral security account and the charged balance.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (The Security Agent)
	Transactions May 09, 2002Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Apr 26, 2002 Delivered On May 09, 2002	Satisfied	Amount secured All monies,liabilities and obligations whatsoever due or to become due by any group company to the security beneficiaries on any account whatsoever
	Short particulars Including (I) the f/hold property known as northwood squash club,chestnut ave,northwood,midd'x; AGL37538; (ii) f/hold property known as broke hill golf club,sevenoaks road,halstead sevenoaks; K588424 and K685755; (iii) l/hold property known as broke hill golf club,sevenoaks rd,halstead,sevenoaks; K725693; see form 395 for details. 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 Hsbc Investment Bank PLC
	Transactions May 09, 2002Registration of a charge (395) Mar 30, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1998 Delivered On Aug 07, 1998	Satisfied	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 Barclays Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395) Mar 22, 2004Statement of satisfaction of a charge in full or part (403a)
Loan stock instrument	Created On Apr 06, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under this loan stock instrument
	Short particulars 95. 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 European Golf Club Investment Limited
	Transactions Apr 25, 1995Registration of a charge (395) Jul 21, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1992 Delivered On Sep 22, 1992	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Sep 22, 1992Registration of a charge (395) Jun 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1992 Delivered On Sep 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at burnham, south bucks, t/nos.bm 39509, bm 153010 and bm 162954 see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 1992Registration of a charge (395) Jun 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CROWN SPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Dissolved on
Sep 05, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 05, 2017

View Detailed Information on Insolvency Cases

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