VERTICAL SPORT PLC

Overview

Company Name	VERTICAL SPORT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02728808
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1992
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of VERTICAL SPORT PLC?

(7415) /

Where is VERTICAL SPORT PLC located?

Registered Office Address	25 Manchester Square London W1U 3PY
Undeliverable Registered Office Address	No

What were the previous names of VERTICAL SPORT PLC?

Previous Company Names
Company Name	From	Until
CONITA HOLDINGS PLC	Feb 07, 1996	Feb 07, 1996
MOTTIK INTERNATIONAL GROUP PLC	Sep 14, 1992	Sep 14, 1992
DEWMAIN PUBLIC LIMITED COMPANY	Jul 03, 1992	Jul 03, 1992

What are the latest accounts for VERTICAL SPORT PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for VERTICAL SPORT PLC?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 04, 2010	Appointment of Diane Joyce Clarke as a director	3 pages	AP01

May 04, 2010	Termination of appointment of Michael Lindsay as a director	2 pages	TM01

Nov 13, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 16, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Oct 15, 2009	Register inspection address has been changed	1 pages	AD02

Aug 25, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2009	legacy	1 pages	353

Apr 03, 2008	legacy	5 pages	363a

Nov 28, 2007	legacy	7 pages	363s
Nov 27, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Jun 15, 2006	legacy	8 pages	363s
Jun 06, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Sep 21, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Apr 26, 2005	legacy	42 pages	363a
Nov 01, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Apr 20, 2004	legacy	1 pages	288b
Apr 03, 2004	legacy	1 pages	225
Mar 19, 2004	legacy	2 pages	288a
Mar 15, 2004	legacy	2 pages	288a
Feb 20, 2004	legacy	1 pages	288b
Feb 06, 2004	legacy	4 pages	363a
Jan 19, 2004	Full accounts made up to Mar 31, 2003	12 pages	AA
May 06, 2003	legacy	4 pages	363a

View All Filings

Who are the officers of VERTICAL SPORT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERFIELD, James Montford Victor Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	Feb 04, 2004		Secretary	Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire		British		Economist	4122400001
CHAPMAN, Mark Edward Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	Mar 26, 1996		Director	Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	England	British	1953-1	Director	91049330001
CLARKE, Diana Joyce Woodhill Lane Shamley Green GU5 0SP Guildford Hillyfields House Surrey	Apr 07, 2010		Director	Woodhill Lane Shamley Green GU5 0SP Guildford Hillyfields House Surrey	United Kingdom	Canadian	1950-1	Administrator	150706100001
CHAPMAN, Mark Edward Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey	Sep 01, 1996	Feb 04, 2004	Secretary	Hillyfields House Woodhill Lane Shamley Green GU5 0SP Guildford Surrey		British		Director	91049330001
DAVENHILL, Michael Frederick Flat 31 79 Gloucester Street SW1V 4EA London	Aug 24, 1992	Dec 15, 1992	Secretary	Flat 31 79 Gloucester Street SW1V 4EA London		British		Accountant	33959920001
NICHOLSON, Kim Annette 1 Great Cumberland Place W14 7AL London	Sep 09, 1993	Jan 24, 1994	Secretary	1 Great Cumberland Place W14 7AL London		British		Lawyer	36231560001
PITMAN, Robert Kenneth 19 Sollershott East SG6 3PN Letchworth Hertfordshire	Jan 24, 1994	Apr 18, 1996	Secretary	19 Sollershott East SG6 3PN Letchworth Hertfordshire		British		Company Secretary	2551350001
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London	Aug 21, 1992	Aug 24, 1992	Secretary	80 Fleet Street EC4Y 1NA London		British		Solicitor	32654130001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1992	Aug 21, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ATKIN, Edward 4 Redington Road NW3 7RG London	Jan 25, 1993	Oct 20, 1993	Director	4 Redington Road NW3 7RG London	England	British	1944-8	Company Director	2385200001
BRIDGES, Martin John Tyn Y Wern Llandrillo LL21 0SR Corwen Clwyd	Oct 27, 1992	Apr 18, 1996	Director	Tyn Y Wern Llandrillo LL21 0SR Corwen Clwyd		British	1955-1	Designer/Consultant	33959930001
DAVENHILL, Michael Frederick Flat 31 79 Gloucester Street SW1V 4EA London	Aug 24, 1992	Jul 05, 1993	Director	Flat 31 79 Gloucester Street SW1V 4EA London	United Kingdom	British	1941-1	Accountant	33959920001
DOUGLAS, Donal Conleith 56 Ullswater Road Barnes SW13 9PN London	Dec 22, 1997	Feb 01, 2002	Director	56 Ullswater Road Barnes SW13 9PN London		British	1947-12	Fund Manager	16928410002
GOLD, Barry 2 Widecombe Way N2 0HL London	Dec 15, 1992	Jul 02, 1993	Director	2 Widecombe Way N2 0HL London	England	British	1947-5	Solicitor	2563230001
HALLWORTH, John Charles 34 Meriden Road Hampton In Arden B92 0BT Solihull	Mar 01, 1993	Oct 20, 1993	Director	34 Meriden Road Hampton In Arden B92 0BT Solihull	England	British	1950-5	Stockbroker	91920780001
LINDSAY, Michael Dudley David 2 Sandhall Farm Cottages Sandhall DN14 7RS Goole East Yorkshire	Mar 08, 2004	Apr 08, 2010	Director	2 Sandhall Farm Cottages Sandhall DN14 7RS Goole East Yorkshire	England	British	1947-10	Accountant	44604640004
MOTT, Jonathan Christopher Northbrook Lodge Alton Road GU10 5EU Farnham Surrey	Aug 21, 1992	Nov 08, 1994	Director	Northbrook Lodge Alton Road GU10 5EU Farnham Surrey	England	British	1951-4	Inventor	36635690001
O'NEILL, Sean Patrick Stonycroft Bellingdon HP5 2XU Chesham Buckinghamshire	Oct 11, 1994	Dec 22, 1997	Director	Stonycroft Bellingdon HP5 2XU Chesham Buckinghamshire		British	1950-12	Company Director	45489360001
PAVEY, Allan 57 Bridge Street SS15 4AY Basildon Essex	Jul 07, 1993	Dec 20, 1994	Director	57 Bridge Street SS15 4AY Basildon Essex		British	1940-2	Consultant	71776790001
PITMAN, Robert Kenneth 19 Sollershott East SG6 3PN Letchworth Hertfordshire	Oct 21, 1993	Apr 24, 1996	Director	19 Sollershott East SG6 3PN Letchworth Hertfordshire	England	British	1941-8	Finance Director	2551350001
PORTER, Frederick Jeremy Chequers Heyford Road OX5 3HS Kirtlington Oxfordshire	Feb 01, 2002	Apr 14, 2004	Director	Chequers Heyford Road OX5 3HS Kirtlington Oxfordshire		British	1944-7	Director	64877640001
SHAH, Sanjay Ramji 6 Michleham Down Woodside Park N12 7JN London	Oct 11, 1994	May 10, 1996	Director	6 Michleham Down Woodside Park N12 7JN London	United Kingdom	British	1952-1	Chartered Accountant	40651910001
SMYTH, Raymond Bruce 80 Fleet Street EC4Y 1NA London	Aug 21, 1992	Aug 24, 1992	Director	80 Fleet Street EC4Y 1NA London		British	1957-1	Solicitor	32654130001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 03, 1992	Aug 21, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does VERTICAL SPORT PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 20, 1994 Delivered On Jul 29, 1994	Outstanding	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 Jul 29, 1994Registration of a charge (395)

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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