HI-TEC SPORTS INTERNATIONAL LIMITED

Overview

Company Name	HI-TEC SPORTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02578107
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1991
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of HI-TEC SPORTS INTERNATIONAL LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is HI-TEC SPORTS INTERNATIONAL LIMITED located?

Registered Office Address	7 Nelson Street SS1 1EH Southend-On-Sea Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HI-TEC SPORTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HI-TEC SPORTS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2018

Application to strike the company off the register

3 pages

DS01

Jan 23, 2018

Termination of appointment of Edward Franklin Van Wezel as a director on Dec 18, 2017

1 pages

TM01

Jan 23, 2018

Termination of appointment of Henry Stupp as a director on Dec 18, 2017

1 pages

TM01

Dec 15, 2017

Current accounting period extended from Dec 31, 2017 to Jan 31, 2018

1 pages

AA01

Oct 13, 2017

Registered office address changed from Aviation Way Southend-on-Sea Essex SS2 6GH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on Oct 13, 2017

1 pages

AD01

Sep 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Feb 09, 2017

Confirmation statement made on Jan 30, 2017 with updates

6 pages

CS01

Jan 17, 2017

Appointment of Henry Stupp as a director on Dec 07, 2016

3 pages

AP01

Jan 04, 2017

Termination of appointment of Franklin Van Wezel as a director on Dec 07, 2016

2 pages

TM01

Jan 04, 2017

Termination of appointment of Ian Michael Farr as a secretary on Dec 07, 2016

2 pages

TM02

Sep 14, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Aug 04, 2016

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

4 pages

Feb 08, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: USD 13,960,000	SH01

Jul 06, 2015

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

4 pages

Feb 10, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: USD 13,960,000	SH01

Sep 30, 2014

Satisfaction of charge 6 in full

3 pages

MR04

Sep 30, 2014

Satisfaction of charge 7 in full

3 pages

MR04

Jun 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Feb 14, 2014

Annual return made up to Jan 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: USD 13,960,000	SH01

Sep 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 12, 2013

Annual return made up to Jan 30, 2013 with full list of shareholders

5 pages

AR01

Feb 18, 2013

Director's details changed for Edward Franklin Van Wezel on Feb 15, 2013

2 pages

CH01

Feb 18, 2013

Director's details changed for Martinus Christiaan Binnendijk on Feb 15, 2013

2 pages

CH01

View All Filings

Who are the officers of HI-TEC SPORTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINNENDIJK, Martinus Christiaan Nelson Street SS1 1EH Southend-On-Sea 7 Essex United Kingdom	Sep 01, 2002		Director	Nelson Street SS1 1EH Southend-On-Sea 7 Essex United Kingdom	Netherlands	Dutch	1964-5	86344560005
BELL, Donald James 18 Shalcross Drive Cheshunt EN8 8UX Waltham Cross	Jul 15, 1999	Oct 05, 2000	Secretary	18 Shalcross Drive Cheshunt EN8 8UX Waltham Cross		British		66039210001
COLLINSON, Jeremy Aviation Way Southend-On-Sea SS2 6GH Essex	Jan 04, 2010	Sep 19, 2011	Secretary	Aviation Way Southend-On-Sea SS2 6GH Essex				151071200001
DE HAAFF, Nick 2 Wainwright Avenue CM77 7LJ Braintree Essex	May 05, 2001	Feb 06, 2007	Secretary	2 Wainwright Avenue CM77 7LJ Braintree Essex		British		76683730002
DOWELL, Simon Julian 17 Warrior Square Road SS3 9PZ Shoeburyness Essex	Aug 02, 1996	Jul 15, 1999	Secretary	17 Warrior Square Road SS3 9PZ Shoeburyness Essex		British		115116630001
FARR, Ian Michael Aviation Way Southend-On-Sea SS2 6GH Essex	Oct 24, 2012	Dec 07, 2016	Secretary	Aviation Way Southend-On-Sea SS2 6GH Essex				173353240001
HAVILL, Brian Wilson 11 Stile Lane SS6 8JA Rayleigh Essex	Oct 29, 1993	Aug 02, 1996	Secretary	11 Stile Lane SS6 8JA Rayleigh Essex		British		56526290001
KIRBY, Barry 36 The Drive CM3 6AA Mayland Essex	Oct 05, 2000	May 04, 2001	Secretary	36 The Drive CM3 6AA Mayland Essex		British		73007930001
VAN WEZEL, Edward Franklin Parsonage Downs CM6 2AT Great Dunmow Clare Cottage Essex	Mar 14, 2007	Jan 04, 2010	Secretary	Parsonage Downs CM6 2AT Great Dunmow Clare Cottage Essex		Dutch		86478830003
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London		Jun 14, 1993	Secretary	2 Pattison Road NW2 2HH London		British		65278090001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 04, 2001	May 05, 2001	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				73062690001
BUTLER, Peter Robert Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex	Jun 14, 1993	Mar 01, 1995	Director	Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex		British	1949-5	34707070001
DOWELL, Simon Julian 17 Warrior Square Road SS3 9PZ Shoeburyness Essex	Oct 01, 1998	Oct 01, 2004	Director	17 Warrior Square Road SS3 9PZ Shoeburyness Essex	United Kingdom	British	1969-4	115116630001
HAVILL, Brian Wilson 11 Stile Lane SS6 8JA Rayleigh Essex	May 12, 1994	Aug 02, 1996	Director	11 Stile Lane SS6 8JA Rayleigh Essex		British	1962-6	56526290001
HRBACEK, Petr 22 Mcdivitt Walk SS9 5UD Eastwood	May 12, 2006	Mar 31, 2008	Director	22 Mcdivitt Walk SS9 5UD Eastwood		Czech	1957-10	116447970002
LAWSON, Peter Howard 3 Parker Street LA1 3EP Lancaster Lancashire	Dec 04, 2003	May 12, 2006	Director	3 Parker Street LA1 3EP Lancaster Lancashire	United Kingdom	British	1960-12	77419230001
LEMKUS, Bradley 13b Wedderburn Road NW3 5QS London	Jul 17, 1996	Sep 30, 2003	Director	13b Wedderburn Road NW3 5QS London		South African	1955-6	49560110005
MACKNESS, Terry 2230 Christmas Tree Lane Riverbank 95367 California U S A	Mar 22, 1995	Nov 27, 1998	Director	2230 Christmas Tree Lane Riverbank 95367 California U S A		British	1946-6	46107240002
POSSAMAI, Paul Antony Noakes House Noakes Lane, Little Waltham CM3 3NG Chelmsford Essex		Sep 04, 1992	Director	Noakes House Noakes Lane, Little Waltham CM3 3NG Chelmsford Essex	United Kingdom	Italian	1947-12	164568710001
REYNOLDS, Ashley Stuart 66 Burges Road SS1 3HT Thorpe Bay Essex	Jun 14, 1993	Mar 22, 1995	Director	66 Burges Road SS1 3HT Thorpe Bay Essex	England	British	1940-11	3784790001
RICHES, David Charles 11 Alexandra Road SS6 8HT Rayleigh Essex	Oct 01, 1998	Feb 27, 2001	Director	11 Alexandra Road SS6 8HT Rayleigh Essex	United Kingdom	British	1960-10	35182670002
RINK, Ronald Alexander 27 Acacia Drive SS1 3JU Thorpe Bay Essex	Mar 04, 1996	Jun 30, 1996	Director	27 Acacia Drive SS1 3JU Thorpe Bay Essex		South African	1951-5	50881150001
SPRINGALL, Keith John 6 Mizen Close KT11 2RJ Cobham Surrey	Aug 05, 1996	Aug 25, 1998	Director	6 Mizen Close KT11 2RJ Cobham Surrey		British	1955-12	67065490001
STRONGMAN, David Anthony 26 Tregothan Road SW9 9JX London	May 12, 1994	Mar 04, 1996	Director	26 Tregothan Road SW9 9JX London		British	1964-10	71288690001
STUPP, Henry Aviation Way SS2 6GH Southend-On-Sea Hi-Tech House Essex United Kingdom	Dec 07, 2016	Dec 18, 2017	Director	Aviation Way SS2 6GH Southend-On-Sea Hi-Tech House Essex United Kingdom	Usa	American	1963-7	222608210001
TRIPCONY, Ian Hugh 62 Great Wheatley Road SS6 7AP Rayleigh Essex	Jun 14, 1993	Mar 22, 1995	Director	62 Great Wheatley Road SS6 7AP Rayleigh Essex		British	1943-9	17984490001
VAN WEZEL, Edward Franklin Nelson Street SS1 1EH Southend-On-Sea 7 Essex United Kingdom	Mar 14, 2007	Dec 18, 2017	Director	Nelson Street SS1 1EH Southend-On-Sea 7 Essex United Kingdom	Netherlands	Dutch	1977-10	86478830014
VAN WEZEL, Franklin Aviation Way Southend-On-Sea SS2 6GH Essex		Dec 07, 2016	Director	Aviation Way Southend-On-Sea SS2 6GH Essex	United Kingdom	Dutch	1941-9	9518210001
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London		Jan 30, 1994	Director	2 Pattison Road NW2 2HH London	United Kingdom	British	1949-10	65278090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HI-TEC SPORTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hi-Tec Sports Plc

Apr 06, 2016

Southend-On-Sea

SS2 6GH Essex

Aviation Way

United Kingdom

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	01159203

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 HI-TEC SPORTS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2011 Delivered On Nov 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Cooperatieve Rabobank Amsterdam U.A. (The Lender)
	Transactions Nov 25, 2011Registration of a charge (MG01) Sep 14, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 02, 2011 Delivered On Feb 12, 2011	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 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 Barclays Bank PLC
	Transactions Feb 12, 2011Registration of a charge (MG01) Sep 30, 2014Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 03, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hi-tec sports international limited business premium account account number 03296237.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2009Registration of a charge (395) Sep 30, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Nov 23, 2007 Delivered On Nov 28, 2007	Satisfied	Amount secured All monies due or to become due to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 28, 2007Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 09, 2001 Delivered On Jan 18, 2001	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 Jan 18, 2001Registration of a charge (395) Jan 04, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 08, 1994 Delivered On Dec 29, 1994	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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 Dec 29, 1994Registration of a charge (395) Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 06, 1991 Delivered On Dec 13, 1991	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1991Registration of a charge (395) Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Dec 06, 1991 Delivered On Dec 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 and continuation sheets relevant to this charge. 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 Hambros Bank Limited
	Transactions Dec 12, 1991Registration of a charge (395) Nov 18, 1997Statement 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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