JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

Overview

Company Name	JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02515971
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1990
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED located?

Registered Office Address	94 Strand On The Green Chiswick W4 3NN London
Undeliverable Registered Office Address	No

What were the previous names of JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
OJK CAPITAL LIMITED	Sep 01, 2009	Sep 01, 2009
FORMATION SPORTS CAPITAL LIMITED	Nov 08, 2007	Nov 08, 2007
CAPITAL SPORTS SOLUTIONS LIMITED	Mar 15, 2005	Mar 15, 2005
PROACTIVE SPORTS MANAGEMENT (MIDLANDS) LIMITED	Apr 17, 2002	Apr 17, 2002
LIBERO MANAGEMENT LIMITED	Jul 16, 1990	Jul 16, 1990
EUROSPORT PROFESSIONAL SPORTS MANAGEMENT & PROMOTIONS LIMITED	Jun 26, 1990	Jun 26, 1990

What are the latest accounts for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Annual Return

Last Annual Return	Jun 26, 2015

What are the latest filings for JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2016

Application to strike the company off the register

3 pages

DS01

Jul 02, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

Mar 10, 2015

Full accounts made up to Aug 31, 2014

10 pages

Nov 27, 2014

Termination of appointment of Jonathan Christopher Mcmorrow as a director on Nov 21, 2014

1 pages

TM01

Oct 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 18, 2014

Registration of charge 025159710016, created on Oct 13, 2014

83 pages

MR01

Oct 16, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 15 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 13 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 14 in full

4 pages

MR04

Oct 16, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Sep 12, 2014

Appointment of Mr Mark Page as a director on Sep 12, 2014

2 pages

AP01

Sep 12, 2014

Termination of appointment of Sacha Jacobs as a director on Sep 12, 2014

1 pages

TM01

Jul 15, 2014

Annual return made up to Jun 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2014	Statement of capital on Jul 15, 2014 Capital: GBP 100	SH01

May 16, 2014

Full accounts made up to Aug 31, 2013

9 pages

Mar 07, 2014

Appointment of Mr Sacha Jacobs as a director

2 pages

AP01

Mar 07, 2014

Termination of appointment of Mark Page as a director

1 pages

TM01

Aug 05, 2013

Annual return made up to Jun 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Jun 10, 2013

Full accounts made up to Aug 31, 2012

12 pages

Aug 01, 2012

Annual return made up to Jun 26, 2012 with full list of shareholders

4 pages

AR01

Jun 06, 2012

Full accounts made up to Aug 31, 2011

17 pages

Jan 10, 2012

Director's details changed for Mr Jonathan Christopher Mcmorrow on Nov 23, 2011

3 pages

CH01

Jan 10, 2012

Director's details changed for Mark Page on Nov 23, 2011

3 pages

CH01

View All Filings

Who are the officers of JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Sep 12, 2014		Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	Company Director	84476710006
GOOCH, Colin Derek 148 Melton Road West Bridgford NG2 6ER Nottingham Nottinghamshire		Oct 12, 1993	Secretary	148 Melton Road West Bridgford NG2 6ER Nottingham Nottinghamshire		British			17350500001
MASON, Pauline 9 Park Valley The Park NG7 1BS Nottingham	Oct 12, 1993	May 21, 2001	Secretary	9 Park Valley The Park NG7 1BS Nottingham		British		Company Secretary	36722520003
MORAN, Kevin Bernard Oakwood Groby Place WA14 4AL Altrincham Cheshire	May 21, 2001	Jun 25, 2003	Secretary	Oakwood Groby Place WA14 4AL Altrincham Cheshire		Irish		Director	45594000002
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Aug 25, 2009	Jun 01, 2010	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British			84476710001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Jun 25, 2003	Nov 01, 2007	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British		Finance Director	84476710001
WALLWORK, Michael Jason Ashley Road WA14 2LY Hale 56 Cheshire	Nov 01, 2007	Nov 23, 2011	Secretary	Ashley Road WA14 2LY Hale 56 Cheshire		British		Director	124711030002
CAREY, Gerald Copse Edge Fulmards Close SK9 2EB Wilmslow Cheshire	Sep 03, 2007	Jun 15, 2008	Director	Copse Edge Fulmards Close SK9 2EB Wilmslow Cheshire	United Kingdom	British	1943-1	Director	69195540001
HODDER, Gary Stuart 19 Kimberley Road Nuthall NG16 1DA Nottingham Nottinghamshire		Mar 02, 1993	Director	19 Kimberley Road Nuthall NG16 1DA Nottingham Nottinghamshire		British	1962-5	Marketing Consultant	16782200002
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	Company Director	185510560001
MASON, Kevin Patrick 9 Park Valley The Park NG7 1BS Nottingham		Feb 18, 2003	Director	9 Park Valley The Park NG7 1BS Nottingham	United Kingdom	British	1955-8	Financial Advisor	17350510002
MCKNIGHT, David Angus Strand On The Green W4 3NN London 94	Dec 01, 2005	Nov 23, 2011	Director	Strand On The Green W4 3NN London 94	United Kingdom	British	1957-7	Director	8804270012
MCMORROW, Jonathan Christopher Strand On The Green Chiswick W4 3NN London 94	Jan 02, 2009	Nov 21, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	Irish	1978-10	Managing Director	135684840002
MORAN, Kevin Bernard Oakwood Groby Place WA14 4AL Altrincham Cheshire	May 21, 2001	Feb 18, 2003	Director	Oakwood Groby Place WA14 4AL Altrincham Cheshire	England	Irish	1956-4	Director	45594000002
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Jun 25, 2003	Feb 28, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	Finance Director	84476710005
RODFORD, Neil Higher Downs WA14 2QL Altrincham 10 Cheshire	Aug 25, 2009	Nov 23, 2011	Director	Higher Downs WA14 2QL Altrincham 10 Cheshire	United Kingdom	British	1969-8	Director	70870320006
STRETFORD, Paul Bollin Hall 50 Adlington Road SK9 2BJ Wilmslow Cheshire	May 21, 2001	Dec 01, 2005	Director	Bollin Hall 50 Adlington Road SK9 2BJ Wilmslow Cheshire		British	1958-6	Director	50033030002

View Detailed Information on Officers and People with Significant Control

Does JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 15, 2010 Delivered On Mar 16, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 16, 2010Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 18, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 25, 2009 Delivered On Aug 27, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Aug 25, 2009 Delivered On Aug 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Aug 25, 2009 Delivered On Aug 26, 2009	Satisfied	Amount secured All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee)
	Transactions Aug 26, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 13, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured All monies due or to become due from each company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Mar 26, 2008Registration of a charge (395) Aug 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 2005 Delivered On Sep 13, 2005	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 National Westminster Bank PLC
	Transactions Sep 13, 2005Registration of a charge (395) Mar 15, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 2000 Delivered On Feb 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 34 high pavement nottingham t/no;-NT88383. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 2000Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 26, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land being 1 car parking space at the county house high pavement nottingham by way of assignment the goodwill of the business & the benefit of licences and by way of floating charge the undertaking and all its other property and assets present and future.
	Persons Entitled Northern Rock PLC
	Transactions Dec 08, 1999Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 26, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a the ground floor (and water closet on the first landing between the ground floor and first floor) of 2A commerce square nottingham nottinghamshire t/no.NT336158. By way of assignment the goodwill of the business and benefit of licences. By way of floating charge the undertaking and all its other property & assets present and future.
	Persons Entitled Northern Rock PLC
	Transactions Dec 08, 1999Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1999 Delivered On Mar 04, 1999	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 1999Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1998 Delivered On Dec 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a county house,23 high pavement,nottingham.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 30, 1998Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 15, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 1D raleigh street nottingham nottinghamshire t/nos.NT91427 NT70688 and NT93240 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 1996Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1992 Delivered On Oct 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "The lodge" cattle market road off london road nottingham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 01, 1992Registration of a charge (395) May 01, 2001Statement of satisfaction of a charge in full or part (403a)

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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