SPORTS INTERNET GROUP LIMITED

Overview

Company Name	SPORTS INTERNET GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03712991
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999
Date of Cessation	Apr 23, 2014

Summary

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

What is the purpose of SPORTS INTERNET GROUP LIMITED?

(7487) /

Where is SPORTS INTERNET GROUP LIMITED located?

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

What were the previous names of SPORTS INTERNET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SKYSPORTS.COM LIMITED	Apr 10, 2001	Apr 10, 2001
SPORTS INTERNET GROUP PLC	Feb 17, 1999	Feb 17, 1999
THE SPORTS INTERNET GROUP PLC	Feb 08, 1999	Feb 08, 1999

What are the latest accounts for SPORTS INTERNET GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for SPORTS INTERNET GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 12, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 12, 2013

Insolvency filing

Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company

24 pages

LIQ MISC

Jul 26, 2013

Liquidators' statement of receipts and payments to Jun 29, 2013

4 pages

4.68

Aug 24, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

6 pages

4.68

Jul 18, 2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 18, 2011

2 pages

AD01

Jul 15, 2011

Declaration of solvency

5 pages

4.70

Jul 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jun 30, 2011

Appointment of Christopher Jon Taylor as a director

2 pages

AP01

Jun 30, 2011

Appointment of David Joseph Gormley as a director

2 pages

AP01

Jun 30, 2011

Termination of appointment of Andrew Griffith as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of David Darroch as a director

1 pages

TM01

Jun 27, 2011

Annual return made up to May 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 2	SH01

Jun 20, 2011

legacy

3 pages

MG02

Oct 25, 2010

Full accounts made up to Jun 30, 2010

21 pages

Jun 22, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

May 28, 2010

Statement of capital on May 28, 2010

Capital: GBP 2

4 pages

SH19

May 24, 2010

legacy

1 pages

SH20

May 24, 2010

legacy

1 pages

CAP-SS

May 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 14/05/2010	RES13

May 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 24, 2010

Statement of capital following an allotment of shares on May 14, 2010

Capital: GBP 37,021,615.10

4 pages

SH01

View All Filings

Who are the officers of SPORTS INTERNET GROUP 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	Sep 29, 2000		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British			150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 29, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	United Kingdom	British	1963-1	Company Secretary	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Jun 29, 2011		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	Company Secretary	135143490001
JAMES, Richard Mark Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire	Dec 31, 1999	Sep 15, 2000	Secretary	Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire		British		Director	77966860001
SARGENT, Rodger David 11 Modder Place Putney SW15 1PA London	Feb 12, 1999	Dec 31, 1999	Secretary	11 Modder Place Putney SW15 1PA London		British		Chartered Accountant	56891450001
WOOD, Mark Andrew Kenneth 52 Leeds Road YO8 4JQ Selby North Yorkshire	Sep 15, 2000	Feb 07, 2001	Secretary	52 Leeds Road YO8 4JQ Selby North Yorkshire		British			113494040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1999	Feb 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AKERS, Chris 22a Launceston Place W8 5RL London	Feb 12, 1999	Feb 07, 2001	Director	22a Launceston Place W8 5RL London		British	1964-12	Company Director	77057180001
BALL, Anthony Frank Elliott 6 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey	Jun 18, 2003	Nov 04, 2003	Director	6 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Surrey		British	1955-12	Chief Executive Officer	49642300006
COWAN, Nicholas John 53 Stewarts Grove SW3 6PH London	Feb 12, 1999	Feb 07, 2001	Director	53 Stewarts Grove SW3 6PH London		Irish	1941-11	Solicitor	95287470001
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Aug 31, 2004	Jun 29, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	Chief Executive Officer	184936660001
FENN, Jeremy Mark 4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire	Aug 02, 1999	Sep 04, 2001	Director	4 Stone Rings Grange HG2 9HU Harrogate North Yorkshire	England	British	1963-1	Company Director	69458580005
FLORSHEIM, Jonathan Joseph Dancers End House Dancers End HP23 6JY Tring Hertfordshire	May 21, 2001	Jun 24, 2003	Director	Dancers End House Dancers End HP23 6JY Tring Hertfordshire	United Kingdom	British,German	1960-2	Managing Director	76209190001
GREEN, Simon Anthony 18 Grove Park Terrace Chiswick W4 3QG London	Jul 25, 2002	Jun 24, 2003	Director	18 Grove Park Terrace Chiswick W4 3QG London		British	1964-11	Director	74122010002
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	May 27, 2008	Jun 29, 2011	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	Chief Financial Officer	129926510001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Apr 12, 1999	Feb 07, 2001	Director	14 Eaton Row SW1W 0GA London		British	1953-4	Investment Banker	65647540001
MURDOCH, James Rupert British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Nov 04, 2003	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex		British	1972-12	Chief Executive	98054190002
MYERS, Nigel 23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland	Jan 01, 2000	Sep 15, 2000	Director	23 Hawkstone Close Billingham TS22 5RF Stockton On Tees Cleveland		British	1966-3	Finance Director	72907910001
ODENDAAL, Robert 12 Saint Johns Road TW9 2PE Richmond Surrey	Jul 24, 2001	Jul 25, 2002	Director	12 Saint Johns Road TW9 2PE Richmond Surrey		British	1961-11	Accountant	71379010001
SARGENT, Rodger David 11 Modder Place Putney SW15 1PA London	Feb 12, 1999	Dec 31, 1999	Director	11 Modder Place Putney SW15 1PA London		British	1971-12	Chartered Accountant	56891450001
STEWART, Martin David 123 Buckingham Palace Road SW1W 9SL London	Jun 18, 2003	Aug 04, 2004	Director	123 Buckingham Palace Road SW1W 9SL London		British	1963-10	Chartered Accountant	49920470007
SWINGEWOOD, John Paul Rogers Farm Lunces Common RH16 4QU Haywards Heath West Sussex	Feb 07, 2001	May 21, 2001	Director	Rogers Farm Lunces Common RH16 4QU Haywards Heath West Sussex	United Kingdom	British	1955-9	Director Of New Media	141447260001
WILKINSON, Peter Robert Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	May 26, 1999	Jul 25, 2002	Director	Sycamore Cottage Barrowby Lane Kirkby Overblow HG3 1HD Harrogate North Yorkshire	United Kingdom	British	1954-5	Company Director	4373790001
WOOD, Mark Andrew Kenneth 52 Leeds Road YO8 4JQ Selby North Yorkshire	Jul 15, 2002	Jun 24, 2003	Director	52 Leeds Road YO8 4JQ Selby North Yorkshire	England	British	1967-11	Commercial Director	113494040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 1999	Feb 12, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1999	Feb 12, 1999	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does SPORTS INTERNET GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 20, 2000 Delivered On Jun 24, 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 Coutts & Company
	Transactions Jun 24, 2000Registration of a charge (395) Oct 09, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit	Created On Mar 17, 2000 Delivered On Mar 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed and lease dated 17 march 2000
	Short particulars The deposit sum is £33,170.25.
	Persons Entitled Versteegh PLC
	Transactions Mar 29, 2000Registration of a charge (395) Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SPORTS INTERNET GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Jun 30, 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	Jun 30, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jun 30, 2011	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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