PROFESSIONAL SPORTS LTD
Overview
| Company Name | PROFESSIONAL SPORTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03119452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL SPORTS LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is PROFESSIONAL SPORTS LTD located?
| Registered Office Address | Grosvenor House 22 Grafton Street WA14 1DU Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL SPORTS LTD?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL SPORTS PARTNERSHIPS LTD. | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for PROFESSIONAL SPORTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PROFESSIONAL SPORTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 29, 2022 |
| Next Confirmation Statement Due | Nov 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2021 |
| Overdue | Yes |
What are the latest filings for PROFESSIONAL SPORTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 25, 2025 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on Jan 10, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2024 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2023 | 26 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Feb 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr James Norman Cunningham on Nov 19, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Norman Cunningham on Aug 04, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jamie Norman Cunningham as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jamie Norman Cunningham as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 8 Spice Court Plantation Wharf Battersea London Uk SW11 3UE England to 27 Old Gloucester Street London WC1N 3AX on Jun 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Stephen David Flanagan as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7-9 Baker Street Weybridge Surrey KT13 8AF to 8 Spice Court Plantation Wharf Battersea London Uk SW11 3UE on Jun 29, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of PROFESSIONAL SPORTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, James Norman | Director | 22 Grafton Street WA14 1DU Altrincham Grosvenor House Cheshire | United Arab Emirates | English | 72043650008 | |||||
| CUNNINGHAM, Pauline Margaret | Secretary | The Town House 63, High Street GU25 4DF Chobham Surrey Gu24 8af | British | 62320440003 | ||||||
| CUNNINGHAM, Sheila | Secretary | Crossways Pond Road GU22 0JY Woking Surrey | British | 4315000002 | ||||||
| SILVERS, David James | Secretary | 2 Heath Road KT13 8AP Weybridge The Coach House Surrey England | British | 121014090004 | ||||||
| WARREN, Richard Julian | Secretary | 2 Heath Road KT13 8AP Weybridge The Coach House Surrey England | 178735550001 | |||||||
| CHARMAN, Carolyn Joy | Director | 2 Heath Road KT13 8AP Weybridge The Coach House Surrey England | United Kingdom | British | 29139900002 | |||||
| CUNNINGHAM, James Norman | Director | Crossways Pond Road GU22 0JY Woking Surrey | United Kingdom | British | 38804460002 | |||||
| EVANS POLLARD, Christopher Harvey Noel | Director | Alder Road SW14 8ER London 6 United Kingdom | British | 109857360002 | ||||||
| FLANAGAN, Stephen David | Director | Pond Road Hook Heath GU22 0JZ Woking Niblicks Surrey United Kingdom | England | British | 58911270001 | |||||
| SILVERS, David James | Director | 2 Heath Road KT13 8AP Weybridge The Coach House Surrey England | England | British | 121014090004 | |||||
| WARREN, Richard Julian | Director | Floor Flat 39 St James Rd KT6 4QN Surbiton 1st Surrey United Kingdom | United Kingdom | British | 178735590001 |
Who are the persons with significant control of PROFESSIONAL SPORTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Norman Cunningham | Apr 06, 2016 | 22 Grafton Street WA14 1DU Altrincham Grosvenor House Cheshire | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Does PROFESSIONAL SPORTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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