SPORTING LIFE UK LIMITED

Overview

Company Name	SPORTING LIFE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03177760
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of SPORTING LIFE UK LIMITED?

(9251) /
(9262) /

Where is SPORTING LIFE UK LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of SPORTING LIFE UK LIMITED?

Previous Company Names
Company Name	From	Until
PA SPORTING LIFE LIMITED	Nov 29, 1996	Nov 29, 1996
PA WEATHERBYS RACING COMMUNICATIONS LIMITED	Jun 17, 1996	Jun 17, 1996
DIPLEMA 324 LIMITED	Mar 26, 1996	Mar 26, 1996

What are the latest accounts for SPORTING LIFE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for SPORTING LIFE UK LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 09, 2012

Liquidators' statement of receipts and payments to Mar 24, 2012

4 pages

4.68

Apr 13, 2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Apr 13, 2011

1 pages

AD01

Apr 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Apr 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2011	LRESSP

Apr 12, 2011

Declaration of solvency

3 pages

4.70

Apr 04, 2011

Appointment of Christopher Jon Taylor as a director

3 pages

AP01

Apr 04, 2011

Appointment of David Joseph Gormley as a director

3 pages

AP01

Mar 25, 2011

Termination of appointment of Richard Flint as a director

2 pages

TM01

Mar 25, 2011

Termination of appointment of Simon Steele as a director

2 pages

TM01

Mar 25, 2011

Termination of appointment of Piers Croton as a director

2 pages

TM01

Feb 18, 2011

Statement of capital on Feb 18, 2011

Capital: GBP 2

4 pages

SH19

Feb 18, 2011

legacy

1 pages

SH20

Feb 18, 2011

legacy

1 pages

CAP-SS

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 18, 2011

Statement of capital following an allotment of shares on Feb 14, 2011

Capital: GBP 18,266,902

4 pages

SH01

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 07, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

6 pages

AR01

Dec 06, 2010

Full accounts made up to Jun 30, 2010

20 pages

Feb 22, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Jan 09, 2010

Full accounts made up to Jun 30, 2009

20 pages

Nov 28, 2009

Appointment of Simon Naunton Steele as a director

3 pages

AP01

Nov 24, 2009

Termination of appointment of Vincent Russell as a director

1 pages

TM01

Apr 08, 2009

Full accounts made up to Jun 30, 2008

25 pages

View All Filings

Who are the officers of SPORTING LIFE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Mar 21, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Mar 21, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	England	British	1971-2	Company Secretary	135143490001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Jun 28, 1996	Oct 12, 2001	Secretary	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire		British		Managing Director Chartered Ac	3379480001
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jan 13, 2005	Jan 23, 2007	Secretary	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire		British		Director	49667690003
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Oct 12, 2001	Jan 13, 2005	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British		Secretary	7909160003
MARJORIBANKS, Richard John Bradley 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire	Oct 12, 2001	Oct 12, 2001	Secretary	8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire		British			56196620001
WEBSTER, Martin 10 St Peters Place W9 2EE London	Mar 26, 1996	Jun 27, 1996	Nominee Secretary	10 St Peters Place W9 2EE London		British			900005040001
ADSHEAD, Vivienne The Old Chapel Tong Park, Baildon BD17 7QH Shipley West Yorkshire	Jun 28, 1996	Jun 26, 2000	Director	The Old Chapel Tong Park, Baildon BD17 7QH Shipley West Yorkshire		British	1959-7	Commercial Director	68166530001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Nov 28, 1996	Jul 20, 2000	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	Company Director	35681240003
ANNAT, David Christie Watergap Dig Street SK17 0AQ Hartington Derbyshire	Apr 01, 2003	Dec 15, 2007	Director	Watergap Dig Street SK17 0AQ Hartington Derbyshire		British	1944-6	Company Director	2145940001
ANNAT, David Christie Watergap Dig Street SK17 0AQ Hartington Derbyshire	Nov 28, 1996	Jul 17, 1998	Director	Watergap Dig Street SK17 0AQ Hartington Derbyshire		British	1944-6	Managing Director	2145940001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Jun 27, 1996	Oct 12, 2001	Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	United Kingdom	British	1953-7	Finance Director	3379480001
CROTON, Piers Maitland Adrian Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jan 23, 2007	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1958-11	Director	36253150002
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Oct 12, 2001	Jan 23, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	Director	153016810001
EWING, Margaret Maraval Hamm Court KT13 8YG Weybridge Surrey	Jun 26, 2000	Oct 12, 2001	Director	Maraval Hamm Court KT13 8YG Weybridge Surrey		British	1955-3	Financial Director	68009020001
FLINT, Richard Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 02, 2007	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex		British	1972-3	Company Director	103872130004
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Oct 01, 2002	Aug 03, 2007	Director	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	United Kingdom	British	1968-1	Director	49667690003
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jan 23, 2007	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
NORRIS, John Lionel Roseland 42 Debdale Road NN8 5AJ Wellingborough Northamptonshire	Jun 28, 1996	Nov 28, 1996	Director	Roseland 42 Debdale Road NN8 5AJ Wellingborough Northamptonshire	United Kingdom	British	1945-7	Business Executive	15693810004
PEREIRA, Alan Dennis 30 Kingscliffe Gardens SW19 6NR London	Oct 12, 2001	Oct 01, 2002	Director	30 Kingscliffe Gardens SW19 6NR London		British	1949-10	Director	61856670002
POTTS, Paul John Western Gardens Ealing W5 3RU London 26	Jun 26, 2000	Oct 12, 2001	Director	Western Gardens Ealing W5 3RU London 26	United Kingdom	British	1950-1	Chief Executive	43329700002
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Mar 26, 1996	Jun 27, 1996	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4		900005030001
REED, Jeremy Peter Palletts Farmhouse High Street CB11 3PE Newport Essex	Jul 17, 1998	Jun 26, 2000	Director	Palletts Farmhouse High Street CB11 3PE Newport Essex		British	1955-2	Managing Director	94644540001
RIKLIN, Cornel Carl 11 Warrington Crescent W9 1ED London	Nov 28, 1996	Dec 03, 1999	Director	11 Warrington Crescent W9 1ED London		British	1944-6	Company Director	50935910001
RUSSELL, Vincent Harvey Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 27, 2008	Nov 09, 2009	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	United Kingdom	British	1971-4	Accountant	168038230001
RUST, Nicholas John 2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	Jan 23, 2007	May 02, 2007	Director	2 Manor Court Little Ouseburn YO26 9TB York North Yorkshire	United Kingdom	British	1967-6	Managing Director	112088680001
SEMEL, Eric 33 Chesham Street Flat 8 SW1X 8NQ London	Oct 12, 2001	Apr 01, 2003	Director	33 Chesham Street Flat 8 SW1X 8NQ London		American	1969-3	Director	102427690001
SHERWOOD, Barrie John 1 Lodge Road Sharnbrook MK44 1JB Bedford Bedfordshire	Jun 28, 1996	Nov 28, 1996	Director	1 Lodge Road Sharnbrook MK44 1JB Bedford Bedfordshire		British	1939-1	Accountant	13479190001
SIMPSON, Robert Brian 1 Combe Royal Crescent BA2 6EZ Bath Avon	Jun 28, 1996	Mar 10, 2000	Director	1 Combe Royal Crescent BA2 6EZ Bath Avon		British	1944-9	Chief Executive	100368690001
STEELE, Simon Naunton Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	Nov 09, 2009	Mar 21, 2011	Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Plc Middlesex	England	British	1971-8	Accountant	220122710001
WEATHERBY, Jonathan Roger, Sir Preston Lodge Withcote LE15 8DP Oakham Leicestershire	Jun 28, 1996	Nov 28, 1996	Director	Preston Lodge Withcote LE15 8DP Oakham Leicestershire	England	British	1959-11	Business Executive	10579020003
WEBSTER, Martin 10 St Peters Place W9 2EE London	Mar 26, 1996	Mar 28, 1996	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7		900005040001

View Detailed Information on Officers and People with Significant Control

Does SPORTING LIFE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2004 Delivered On Oct 21, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2004Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)
Memorandum of variation	Created On Mar 03, 2000 Delivered On Mar 22, 2000	Satisfied	Amount secured To the chargee the amount secured by a secured loan note dated 28 june 1996 and granted by the company in favour of weatherbys group limited as varied by a memorandum of variation dated 28 november 1996 and as further varied by this memorandum of variation is £1,085,000 and such additional sums (up to a further £415,000) as may be advanced under the terms of the secured loan note
	Short particulars The property charge is that charged by the secured loan note as described in the form 395 for such loan note as registered on the 8/7/96.
	Persons Entitled Mgn Limited(Pursuant to an Assignment from Weatherbys Group Limited Dated 28 November 1996)
	Transactions Mar 22, 2000Registration of a charge (395) Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of variation	Created On Mar 03, 2000 Delivered On Mar 22, 2000	Satisfied	Amount secured To the chargee the amount secured by a secured loan note dated 28 june 1996 and granted by the company in favour of ananova limited (formerly pa news limited) as varied by a memorandum of variation and as further varied by this memorandum of variation is £1,085,000 and such additional sums (up to a further £415,000) as may be advanced under the terms of the secured loan note
	Short particulars The property charged is that charged by the secured loan note as described in the form 395 for such loan note as registered on the 15/7/96.
	Persons Entitled The Press Association Limited(Pursuant to an Assignment from Ananova Limiteddated 3 March 2000)
	Transactions Mar 22, 2000Registration of a charge (395) Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of variation	Created On Nov 28, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured £350,000 due or to become from the company to the chargee
	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 Pa News Limited
	Transactions Dec 18, 1996Registration of a charge (395) Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)
Secured loan note	Created On Jun 28, 1996 Delivered On Jul 15, 1996	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	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 Pa News Limited
	Transactions Jul 15, 1996Registration of a charge (395) Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)
Secured loan note	Created On Jun 28, 1996 Delivered On Jul 08, 1996	Satisfied	Amount secured £250,000 and all other monies due or to become due from the company to the chargee under the terms of the secured loan note
	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 Weatherbys Group Limited
	Transactions Jul 08, 1996Registration of a charge (395) Nov 17, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPORTING LIFE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2013	Dissolved on
Mar 25, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 25, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Mar 25, 2011

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.
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