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SPORTSCRAFT OF PENRITH LIMITED

SPORTSCRAFT OF PENRITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPORTSCRAFT OF PENRITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPORTSCRAFT OF PENRITH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPORTSCRAFT OF PENRITH LIMITED located?

    Registered Office Address
    2 Beacon Park
    CA11 7UB Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTSCRAFT OF PENRITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SPORTSCRAFT OF PENRITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Change of details for Mr David Michael Spruce as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Susan Spruce as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Mrs Sarah Jenny Murray on Sep 13, 2016

    		1 pagesCH03

    Director's details changed for David Michael Spruce on Sep 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Sarah Jenny Murray on Sep 12, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 33 Middlegate Penrith Cumbria CA11 7SY to 2 Beacon Park Penrith Cumbria CA11 7UB on Sep 12, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Secretary's details changed for Mrs Jenny Murray on Feb 22, 2013

    		1 pagesCH03

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

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of SPORTSCRAFT OF PENRITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Sarah Jenny
    Beacon Park
    CA11 7UB Penrith
    2
    Cumbria
    		Secretary
    Beacon Park
    CA11 7UB Penrith
    2
    Cumbria
    		148980240002
    SPRUCE, David Michael
    2 Beacon Park
    CA11 7UB Penrith
    Cumbria
    		Director
    2 Beacon Park
    CA11 7UB Penrith
    Cumbria
    		United KingdomBritishCompany Director72039370001
    LANDELS, Sylvia Sutherland
    48 Netherend Road
    CA11 8PH Penrith
    Cumbria
    		Secretary
    48 Netherend Road
    CA11 8PH Penrith
    Cumbria
    		British72039460001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTSCRAFT OF PENRITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Spruce
    CA11 7UB Penrith
    2 Beacon Park
    United Kingdom
    		Apr 06, 2016
    CA11 7UB Penrith
    2 Beacon Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Michael Spruce
    CA11 7UB Penrith
    2 Beacon Park
    United Kingdom
    		Apr 06, 2016
    CA11 7UB Penrith
    2 Beacon Park
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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