GB SPORTSBALLS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGB SPORTSBALLS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03944947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GB SPORTSBALLS UK LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GB SPORTSBALLS UK LTD located?

    Registered Office Address
    36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GB SPORTSBALLS UK LTD?

    Previous Company Names
    Company NameFromUntil
    MIKASA SPORTSBALLS UK LTDSep 01, 2017Sep 01, 2017
    SPORTSET LIMITEDMar 10, 2000Mar 10, 2000

    What are the latest accounts for GB SPORTSBALLS UK LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for GB SPORTSBALLS UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2023

    What are the latest filings for GB SPORTSBALLS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Unit 7 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA to 36 Fifth Avenue Havant Hampshire PO9 2PL on Sep 21, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 29, 2023

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Tracy Ann Rampling as a director on Sep 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2018

    RES15

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2017

    RES15

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Who are the officers of GB SPORTSBALLS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMPLING, Tracy
    Shepherds Close
    Wool
    BH20 6SH Wareham
    2
    Dorset
    England
    Secretary
    Shepherds Close
    Wool
    BH20 6SH Wareham
    2
    Dorset
    England
    British75121950001
    NELMES, Nicholas
    Sandbanks Road
    BH14 8EJ Poole
    117
    Dorset
    United Kingdom
    Director
    Sandbanks Road
    BH14 8EJ Poole
    117
    Dorset
    United Kingdom
    United KingdomBritishSelf Employed75121940002
    RAMPLING, Tracy Ann
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    Director
    Fifth Avenue
    PO9 2PL Havant
    36
    Hampshire
    EnglandBritishOffice Manager226779370001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of GB SPORTSBALLS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracy Ann Rampling
    Shepherds Close
    Wool
    BH20 6SH Wareham
    2
    England
    Apr 07, 2016
    Shepherds Close
    Wool
    BH20 6SH Wareham
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GB SPORTSBALLS UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2023Commencement of winding up
    Dec 09, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marcus Tout
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom
    practitioner
    Approved Recovery Limited 36 Fifth Avenue
    PO9 2PL Havant
    Hampshire
    United Kingdom

    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