DMG SPORT AND LEISURE LIMITED
Overview
| Company Name | DMG SPORT AND LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824196 |
| 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 DMG SPORT AND LEISURE LIMITED?
- (7487) /
Where is DMG SPORT AND LEISURE LIMITED located?
| Registered Office Address | Northcliffe House 2 Derry Street W8 5TT Kensington London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DMG SPORT AND LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND EVENTS LIMITED | Oct 12, 1999 | Oct 12, 1999 |
| FORAY 1247 LIMITED | Aug 12, 1999 | Aug 12, 1999 |
What are the latest accounts for DMG SPORT AND LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for DMG SPORT AND LEISURE 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Alcock as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sally Anne Muddiman on Dec 13, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 14 pages | AA | ||||||||||
Full accounts made up to Feb 12, 2004 | 16 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2003 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DMG SPORT AND LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUDDIMAN, Sally Anne | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London England | British | 63653540001 | ||||||
| RATCLIFFE, Nicholas Paul | Director | Shelvers Way KT20 5QJ Tadworth 9, Surrey | United Kingdom | British | 78972290003 | |||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| MCKEOWN, Virginia Jane | Secretary | Starnash Barn Chapel Lane, Long Marston HP23 4QT Tring Hertfordshire | British | 66814490001 | ||||||
| MEADLEY, Nicola Joy | Secretary | 50 Craneford Way TW2 7SE Twickenham Middlesex | British | 93904850001 | ||||||
| ALCOCK, Mark Julius | Director | 10 Place Moulin Tiburn Ca 94920 California Usa | British | 45093660004 | ||||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| COPLEY SMITH, Richard | Director | Appt 214 Residence Principe Leoplod Via Montalbano 19 6925 Gentilino Switzerland | British | 86912630001 | ||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| HUGHES, Christopher Paul | Director | Little Westerns West Street SL7 2BS Marlow Bucks | British | 87389840002 | ||||||
| MEADLEY, Nicola Joy | Director | 50 Craneford Way TW2 7SE Twickenham Middlesex | United Kingdom | British | 93904850001 | |||||
| SICELY, Michael John | Director | 46 Broomhouse Road SW6 3QX London | British | 72308090002 |
Does DMG SPORT AND LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 04, 2000 Delivered On Oct 10, 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
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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