SVENDSEN SPORTS (UK) LIMITED

Overview

Company Name	SVENDSEN SPORTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03723384
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	Mar 11, 2016

Summary

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

What is the purpose of SVENDSEN SPORTS (UK) LIMITED?

(5190) /

Where is SVENDSEN SPORTS (UK) LIMITED located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of SVENDSEN SPORTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 559 LIMITED	Mar 01, 1999	Mar 01, 1999

What are the latest accounts for SVENDSEN SPORTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for SVENDSEN SPORTS (UK) LIMITED?

Annual Return

Last Annual Return	Mar 01, 2010

What are the latest filings for SVENDSEN SPORTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2015

Insolvency filing

INSOLVENCY:final progress report for period up to close.

10 pages

LIQ MISC

Dec 11, 2015

Notice of final account prior to dissolution

1 pages

4.43

Jul 10, 2015

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 03/04/2015

10 pages

LIQ MISC

Apr 17, 2014

Appointment of a liquidator

1 pages

4.31

Jan 31, 2014

Insolvency filing

Insolvency:liquidator's progress report to 18/12/2013

10 pages

LIQ MISC

Jan 21, 2013

Insolvency filing

Insolvency:liquidator's progress report to 18/12/2012

9 pages

LIQ MISC

Jan 09, 2012

Registered office address changed from * 1 Callaghan Square Cardiff CF10 5BT* on Jan 09, 2012

2 pages

AD01

Jan 09, 2012

Appointment of a liquidator

1 pages

4.31

Sep 26, 2011

Termination of appointment of Clare Bigmore as a secretary

2 pages

TM02

Sep 22, 2011

Order of court to wind up

2 pages

COCOMP

Jan 28, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2010

Application to strike the company off the register

3 pages

DS01

Jul 31, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 29, 2010

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 50,000	SH01

Jul 29, 2010

Termination of appointment of Karen Hind as a secretary

1 pages

TM02

Jul 29, 2010

Director's details changed for Lars Erik Svendsen on Oct 01, 2009

2 pages

CH01

Jul 29, 2010

Appointment of Miss Clare Bigmore as a secretary

1 pages

AP03

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2009

Termination of appointment of Magnus Gunnarson as a director

1 pages

TM01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

13 pages

Mar 25, 2009

legacy

3 pages

363a

Jun 17, 2008

Full accounts made up to Dec 31, 2007

14 pages

May 06, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of SVENDSEN SPORTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SVENDSEN, Lars Erik Okseholm 19 Dk-4000 Roskilde Denmark	Mar 24, 1999		Director	Okseholm 19 Dk-4000 Roskilde Denmark	Denmark	Danish	1958-12	Managing Director	172252710001
BIGMORE, Clare 1 Callaghan Square Cardiff CF10 5BT	Jul 25, 2010	Sep 16, 2011	Secretary	1 Callaghan Square Cardiff CF10 5BT					153038680001
HIND, Karen 68 Chandlers Way Penarth Marina CF64 1SP Cardiff	Jun 15, 2006	Oct 31, 2009	Secretary	68 Chandlers Way Penarth Marina CF64 1SP Cardiff		New Zealand		Financial Manager	113988200002
SORENSEN, Jesper 46 Cedarwood Drive CF39 8JB Pen Y Waun Tonyrefail	Mar 08, 2001	Jun 15, 2006	Secretary	46 Cedarwood Drive CF39 8JB Pen Y Waun Tonyrefail		Danish		Company Director	74863100003
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Mar 01, 1999	Mar 08, 2001	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
GUNNARSON, Magnus 18 Oceans Buildings Bute Terrace CF10 5AN Cardiff Bay	Mar 24, 1999	Sep 07, 2009	Director	18 Oceans Buildings Bute Terrace CF10 5AN Cardiff Bay		Swedish	1973-10	Director	63302530004
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Mar 01, 1999	Mar 24, 1999	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004980001

View Detailed Information on Officers and People with Significant Control

Does SVENDSEN SPORTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Nordea Bank Finland PLC
	Transactions Oct 14, 2006Registration of a charge (395)
All assets debenture	Created On Jan 17, 2001 Delivered On Jan 27, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 2001Registration of a charge (395) Aug 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 2000 Delivered On Dec 14, 2000	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 Barclays Bank PLC
	Transactions Dec 14, 2000Registration of a charge (395) Apr 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SVENDSEN SPORTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2015	Conclusion of winding up
Jul 01, 2011	Petition date
Sep 07, 2011	Commencement of winding up
Mar 11, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Cardiff 3rd Floor, Companies House Crown Way CF14 3ZA Cardiff	practitioner	3rd Floor, Companies House Crown Way CF14 3ZA Cardiff
Ian Mark Defty Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith & Partners Llp 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire
Michaela Joy Hall Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire	practitioner	Kingston Smith And Partners 105 St Peter'S Street AL1 3EJ St Albans Hertfordshire

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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