SPORTEV LIMITED

Overview

Company Name	SPORTEV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03787845
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1999
Date of Cessation	Apr 07, 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 SPORTEV LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SPORTEV LIMITED located?

Registered Office Address	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London
Undeliverable Registered Office Address	No

What were the previous names of SPORTEV LIMITED?

Previous Company Names
Company Name	From	Until
NEW MEDIA BROADCASTING COMPANY LIMITED	Jul 07, 1999	Jul 07, 1999
LINECRACK LIMITED	Jun 11, 1999	Jun 11, 1999

What are the latest accounts for SPORTEV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SPORTEV LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 5 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

Jul 09, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2012	Statement of capital on Jul 09, 2012 Capital: GBP 816.89	SH01

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 14, 2011

Termination of appointment of Jack Davison as a director on Sep 14, 2011

1 pages

TM01

Jun 24, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Termination of appointment of David Campbell as a director

1 pages

TM01

Oct 08, 2010

Appointment of Mr Steven John Brown as a director

3 pages

AP01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Aug 12, 2010

Memorandum and Articles of Association

6 pages

Aug 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 22, 2010

Appointment of Steven John Brown as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Mary Cole as a secretary

2 pages

TM02

Jun 25, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

5 pages

AR01

Jun 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 25, 2010

Register inspection address has been changed

1 pages

AD02

Jun 25, 2010

Director's details changed for Mr Jack Davison on Jun 11, 2010

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 08, 2009

legacy

20 pages

363a

View All Filings

Who are the officers of SPORTEV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010		Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British		152868340001
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Sep 20, 2010		Director	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	England	British	1953-7	3379480001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Aug 15, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British		113767340002
JENKINS, David Christopher 6 North View SW19 4UJ London	May 31, 2000	Oct 25, 2005	Secretary	6 North View SW19 4UJ London		British		35550600001
MUIRHEAD, Dennis Flat B 42 Cathcart Road SW10 9NM London	Jun 30, 1999	May 31, 2000	Secretary	Flat B 42 Cathcart Road SW10 9NM London		Australian		93085730001
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	Oct 24, 2005	Aug 15, 2006	Secretary	29 Monro Drive GU2 9PS Guildford Surrey		British		80035420001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 11, 1999	Jun 30, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARTON, Jeremy John Orr 14 Hansler Road SE22 9DJ London	Mar 06, 2007	Sep 18, 2007	Director	14 Hansler Road SE22 9DJ London	United Kingdom	British,Canadian	1973-6	115087900001
BUCKLEY, Christopher Church House Gate Helmsley YO41 1JS York Yorkshire	Oct 24, 2005	Jul 10, 2008	Director	Church House Gate Helmsley YO41 1JS York Yorkshire	United Kingdom	British	1961-9	54211650003
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Jul 10, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	104602970001
CHAPMAN-PINCHER, Patricia 291 Cromwell Tower The Barbican EC2Y 8DD London	Jul 01, 2002	Oct 25, 2005	Director	291 Cromwell Tower The Barbican EC2Y 8DD London		British	1947-8	51618810006
COSH, Nicholas John 61 Leopold Road Wimbledon SW19 7JG London	Feb 07, 2000	Oct 25, 2005	Director	61 Leopold Road Wimbledon SW19 7JG London	United Kingdom	British	1946-8	27134440001
DAVISON, Jack Standen Road Southfields SW18 5TR London 99	Jul 10, 2008	Sep 14, 2011	Director	Standen Road Southfields SW18 5TR London 99	United Kingdom	British	1976-5	133021720001
DE LA FUENTE, Jean-Paul Marsh Road HA5 5NL Pinner 31 Middlesex	Feb 07, 2000	Dec 14, 2001	Director	Marsh Road HA5 5NL Pinner 31 Middlesex	England	British	1964-6	4557870002
DENIS, Jean Francois 21 Denbigh Terrace W11 2QJ London	Feb 07, 2000	Dec 14, 2001	Director	21 Denbigh Terrace W11 2QJ London		French	1958-1	68314330001
JENKINS, David Christopher 6 North View SW19 4UJ London	Nov 01, 1999	Feb 13, 2008	Director	6 North View SW19 4UJ London	England	British	1947-2	35550600001
LORING, Benedict 94 Barlby Road W10 6AP London	Jun 30, 1999	Jun 22, 2007	Director	94 Barlby Road W10 6AP London	United Kingdom	British	1976-6	65074440003
MITCHELL, Roger 118 Dowanhill Street G12 9DN Glasgow	Nov 25, 2004	Mar 24, 2005	Director	118 Dowanhill Street G12 9DN Glasgow		British	1964-2	80050950001
MONTGOMERY, David John 15 Collingham Gardens SW5 0HS London	Mar 09, 2000	Dec 22, 2003	Director	15 Collingham Gardens SW5 0HS London	England	British	1948-11	72116200002
MUIRHEAD, William Mortimer "Knowl Wood" 29 Park Avenue BR6 8LJ Farnborough Park Kent	Feb 07, 2000	Dec 16, 2003	Director	"Knowl Wood" 29 Park Avenue BR6 8LJ Farnborough Park Kent	England	British	1946-7	167103390001
MUIRHEAD, William Shepard 48 Bracewell Road W10 6AF London	Jun 30, 1999	Nov 08, 2007	Director	48 Bracewell Road W10 6AF London	United Kingdom	British	1976-11	65074360004
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	Oct 24, 2005	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	190358900001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 11, 1999	Jun 30, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does SPORTEV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2005 Delivered On Apr 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Football Association Premier League Limited
	Transactions Apr 11, 2005Registration of a charge (395) Nov 17, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 18, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured The initial deposit of £16,570.31 due from the company to the chargee
	Short particulars The initial deposit and the deposit balance as per the rent deposit deed.
	Persons Entitled Standard Wharf (No 2)
	Transactions Sep 22, 2000Registration of a charge (395) Sep 27, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge over webcasting rights	Created On Feb 08, 2000 Delivered On Feb 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility letter and the charge
	Short particulars Fixed charge all rights, title and interests acquired by the company in or relating to the broadcast on the internet by the company of any event, concert,performance or recital whatsoever or the proceeds of sale of the property.
	Persons Entitled Media Content Development Limited
	Transactions Feb 25, 2000Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPORTEV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 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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