ESSENTIALLY ATHLETE MANAGEMENT LIMITED
Overview
| Company Name | ESSENTIALLY ATHLETE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03796039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESSENTIALLY ATHLETE MANAGEMENT LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SPORTS MANAGEMENT LTD | Jul 29, 1999 | Jul 29, 1999 |
| TRANSEUROPA MANAGEMENT LIMITED | Jun 25, 1999 | Jun 25, 1999 |
What are the latest accounts for ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of James Philip John Glover as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Peter Shephard Leask as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Paul Charles Collard as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Bart Campbell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Who are the officers of ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLARD, Paul Charles | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | Chartered Accountant | 81100030002 | ||||
| BERG, Timothy Edward | Secretary | 13 Barnard Hill N10 2HB London | British | Accountant | 120660630001 | |||||
| CAMPBELL, Bart Taylor Colin | Secretary | Hyde Park House 5 Manfred Road SW15 2RS London | New Zealander | Self-Employed | 54787170003 | |||||
| DAVISON, Robert Edward | Secretary | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | British | 175284070001 | ||||||
| REEVES, Allan Anthony | Secretary | 15 Meadway N14 6NY London | British | 36544560004 | ||||||
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 | British | 153836910001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BUCKS, Michael | Director | 65a Waterford Road SW6 2DT London | England | British | Accountant | 69898660001 | ||||
| CAMPBELL, Bart Taylor Colin | Director | 19 Tregarvon Road Battersea SW11 5QD London | Australia | New Zealander | Director | 54787170008 | ||||
| COPE, Paul Brentnall | Director | Hyde Park House 5 Manfred Road SW15 2RS London | New Zealander | Lawyer | 58604000003 | |||||
| GLOVER, James Philip John | Director | Dealtry Road SW15 6NL London 26 United Kingdom | England | British | Director | 38822070002 | ||||
| HIGGS, Andrew | Director | 5a Formosa Street W9 1EE London | New Zealander | Consultant | 98416030001 | |||||
| LEASK, Edward Peter Shephard | Director | Curzon Street W1J 5HN London 14 Greater London United Kingdom | United Kingdom | British | Chartered Accountant | 11440270004 | ||||
| MATSON, Nadia Kathleen | Director | 52 Manapouri Crescent Hokowhity Palmerston North New Zealand | New Zealander/French | Sports Marketer | 65672730002 | |||||
| MIGHTY, Dwight Patrick | Director | 94 Pepys Road Telegraph Hill SE14 5SD London | England | British | Director | 97377510001 | ||||
| STRANGE, Michael David | Director | 81 River Way KT19 0HL Epsom Surrey | United Kingdom | South African | Director | 90723180002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ESSENTIALLY ATHLETE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csm Sport And Entertainment Holdings Limited | Apr 06, 2016 | Buckingham Gate 70693 SW1P 9ZP London 62 England | No | ||||||||||
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Natures of Control
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Does ESSENTIALLY ATHLETE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2010 Delivered On Feb 15, 2010 | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 17, 2007 Delivered On Aug 03, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2007 Delivered On Jan 18, 2007 | 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
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Transactions
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| Debenture | Created On Jan 26, 2005 Delivered On Feb 05, 2005 | 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
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Transactions
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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. - license: CC0