THE SPORTSCARD CREDIT CARD COMPANY LIMITED

Overview

Company Name	THE SPORTSCARD CREDIT CARD COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03218753
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1996
Date of Cessation	Apr 14, 2011

Summary

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

What is the purpose of THE SPORTSCARD CREDIT CARD COMPANY LIMITED?

(7487) /

Where is THE SPORTSCARD CREDIT CARD COMPANY LIMITED located?

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

What are the latest accounts for THE SPORTSCARD CREDIT CARD COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THE SPORTSCARD CREDIT CARD COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 20, 2010

Liquidators' statement of receipts and payments to Nov 16, 2010

5 pages

4.68

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Insolvency court order

Court order insolvency:- replacement of liquidator

8 pages

LIQ MISC OC

Apr 27, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 551 comp act 2006 28/10/2009	RES13

Jan 04, 2010

Statement of capital following an allotment of shares on Oct 28, 2009

Capital: GBP 619,326

4 pages

SH01

Dec 05, 2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Dec 05, 2009

2 pages

AD01

Dec 02, 2009

Declaration of solvency

3 pages

4.70

Dec 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2009	LRESSP

Oct 30, 2009

legacy

2 pages

SH20

Oct 30, 2009

legacy

1 pages

CAP-SS

Oct 30, 2009

Statement of capital on Oct 30, 2009

Capital: GBP 2

9 pages

SH19

Oct 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be reduced to £0	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 09, 2009

legacy

2 pages

288a

Jul 09, 2009

legacy

3 pages

288a

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

1 pages

288c

Mar 03, 2009

legacy

1 pages

288c

Feb 18, 2009

legacy

1 pages

288c

Feb 12, 2009

Accounts made up to Jun 30, 2008

6 pages

View All Filings

Who are the officers of THE SPORTSCARD CREDIT CARD COMPANY 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 Middlesex	Jun 16, 2009		Director	Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jun 16, 2009		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	England	British	1971-2	Company Secretary	135143490001
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	Nov 09, 2001	Jan 13, 2005	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British			7909160003
TAYLOR, Nicholas James Anthony Vye 11 Martindale SW14 7AL London	Jul 01, 1996	Nov 09, 2001	Secretary	11 Martindale SW14 7AL London		British		Company Director	35566890003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 01, 1996	Jul 01, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANNAT, David Christie Watergap Dig Street SK17 0AQ Hartington Derbyshire	Jan 23, 2007	Dec 15, 2007	Director	Watergap Dig Street SK17 0AQ Hartington Derbyshire		British	1944-6	Company Director	2145940001
BANFORD, David John Flat 31 Pied Bull Court Bury Place WC1A 2JR London	Jul 01, 1996	Dec 31, 2001	Director	Flat 31 Pied Bull Court Bury Place WC1A 2JR London		American	1947-6	Director	67356250001
CROTON, Piers Maitland Adrian Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	Jan 23, 2007	Jun 16, 2009	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	Nov 09, 2001	Jan 23, 2007	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	Director	153016810001
FLINT, Richard Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 02, 2007	Jun 16, 2009	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	Apr 01, 2003	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
KAPOOR, Preetbir Singh 40 Gloucester Road EN5 1RZ Barnet Hertfordshire	Jul 12, 1999	Dec 31, 2001	Director	40 Gloucester Road EN5 1RZ Barnet Hertfordshire	United Kingdom	British	1959-8	Director	50546660002
RUSSELL, Vincent Harvey Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex	May 27, 2008	Jun 16, 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	Nov 09, 2001	Apr 01, 2003	Director	33 Chesham Street Flat 8 SW1X 8NQ London		American	1969-3	Company Director	102427690001
TAYLOR, Nicholas James Anthony Vye 11 Martindale SW14 7AL London	Jul 01, 1996	Sep 01, 2000	Director	11 Martindale SW14 7AL London	United Kingdom	British	1945-7	Company Director	35566890003

View Detailed Information on Officers and People with Significant Control

Does THE SPORTSCARD CREDIT CARD COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 27, 2000 Delivered On Apr 07, 2000	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 Apr 07, 2000Registration of a charge (395) Sep 25, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 21, 1999 Delivered On Nov 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars The sum of £7,315 deposited in an account numbered 7212998.
	Persons Entitled Asda Properties Limited
	Transactions Nov 04, 1999Registration of a charge (395) Feb 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE SPORTSCARD CREDIT CARD COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2009	Commencement of winding up
Apr 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 17, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 17, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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