SPORTBUSINESS GROUP LIMITED

Overview

Company Name	SPORTBUSINESS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04077770
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2000
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORTBUSINESS GROUP LIMITED?

(2213) /

Where is SPORTBUSINESS GROUP LIMITED located?

Registered Office Address	33-41 Dallington Street London EC1V 0BB
Undeliverable Registered Office Address	No

What were the previous names of SPORTBUSINESS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SPORTBUSINESS LIMITED	Nov 24, 2000	Nov 24, 2000
LAW 2217 LIMITED	Sep 25, 2000	Sep 25, 2000

What are the latest accounts for SPORTBUSINESS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for SPORTBUSINESS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2011

Application to strike the company off the register

3 pages

DS01

Feb 17, 2011

Total exemption full accounts made up to Nov 30, 2010

7 pages

Oct 05, 2010

Annual return made up to Sep 25, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2010	Statement of capital on Oct 05, 2010 Capital: GBP 1	SH01

May 27, 2010

Director's details changed for Mr Quentin Mark Brocklebank on Apr 21, 2010

2 pages

CH01

Apr 21, 2010

Director's details changed for Julian James Christian Turner on Apr 21, 2010

2 pages

CH01

Apr 21, 2010

Secretary's details changed for Natascha Katarina Lloyd on Apr 21, 2010

1 pages

CH03

Apr 12, 2010

Total exemption full accounts made up to Nov 30, 2009

7 pages

Oct 22, 2009

Annual return made up to Sep 25, 2009 with full list of shareholders

3 pages

AR01

Jun 24, 2009

Accounts made up to Nov 30, 2008

7 pages

Mar 23, 2009

legacy

1 pages

288a

Mar 23, 2009

legacy

1 pages

288b

Oct 15, 2008

legacy

3 pages

363a

Aug 28, 2008

Full accounts made up to Nov 30, 2007

9 pages

Nov 06, 2007

legacy

7 pages

363s

Oct 01, 2007

Full accounts made up to Nov 30, 2006

9 pages

Sep 17, 2007

Total exemption full accounts made up to Nov 30, 2005

7 pages

Nov 03, 2006

legacy

7 pages

363s

Jun 27, 2006

legacy

1 pages

403a

May 26, 2006

legacy

2 pages

288a

May 23, 2006

legacy

1 pages

288b

Feb 24, 2006

legacy

1 pages

225

Feb 08, 2006

legacy

1 pages

287

Feb 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SPORTBUSINESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Natascha Katarina 33-41 Dallington Street London EC1V 0BB	Dec 30, 2005		Secretary	33-41 Dallington Street London EC1V 0BB		British			69082310003
BROCKLEBANK, Quentin Mark 33-41 Dallington Street London EC1V 0BB	Jan 31, 2009		Director	33-41 Dallington Street London EC1V 0BB	England	British	1970-11	Director	122893850001
TURNER, Julian James Christian 33-41 Dallington Street London EC1V 0BB	Dec 30, 2005		Director	33-41 Dallington Street London EC1V 0BB	United Kingdom	British	1961-7	Director	69082110003
BERESFORD, David Michael Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom	Dec 12, 2001	Nov 05, 2002	Secretary	Otterbourne Road Compton SO21 2BB Winchester The Coach House Hampshire United Kingdom		British			136196730001
BETHOM, Derek 1 Sherbourne Lodge 211 Lower Richmond Rd SW15 1HJ London	Nov 02, 2000	Nov 19, 2001	Secretary	1 Sherbourne Lodge 211 Lower Richmond Rd SW15 1HJ London		British			99366590001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Nov 05, 2002	Dec 29, 2005	Secretary	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire		British			11550800001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 25, 2000	Nov 02, 2000	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
BUTLER, Roger John 1a 14 Bramham Gardens SW5 0JJ London	Jun 06, 2003	Dec 30, 2005	Director	1a 14 Bramham Gardens SW5 0JJ London		British	1947-6	Chartered Accountant	3453620004
CADMAN, Anthony 8 Percy Mews W1T 1EZ London	Aug 02, 2004	Dec 30, 2005	Director	8 Percy Mews W1T 1EZ London	England	British	1954-6	Company Director	99137970001
JACQUESSON, Dominic 39 Upper Park Road NW3 2UL London	Dec 30, 2005	Jan 31, 2009	Director	39 Upper Park Road NW3 2UL London	England	British	1970-10	Director	80751390001
KNOX, Andrew Charles David 40 Settrington Road SW6 3BA London	Nov 02, 2000	Dec 20, 2002	Director	40 Settrington Road SW6 3BA London		British	1966-4	Director	70348020002
POWELL, Stephen Michael Ladycross Lodge Beaulieu Road SO42 7QL Brockenhurst Hampshire	Jun 06, 2003	Dec 30, 2005	Director	Ladycross Lodge Beaulieu Road SO42 7QL Brockenhurst Hampshire	United Kingdom	British	1952-10	Chief Executive	83640770002
RICE, Andrew Peter 17 Woodhall Lane Balsham CB1 6DT Cambridge	Nov 02, 2000	Nov 02, 2000	Director	17 Woodhall Lane Balsham CB1 6DT Cambridge		British	1964-11	Publisher	61428810001
ROBERTS, Kevin Barfield Bower Road TN25 6NJ Mersham Kent	Nov 02, 2000	Nov 02, 2000	Director	Barfield Bower Road TN25 6NJ Mersham Kent		British	1959-10	Editor	76937200002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 25, 2000	Nov 02, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 25, 2000	Nov 02, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Does SPORTBUSINESS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jul 09, 2004 Delivered On Jul 15, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Sussex Trading Company Limited
	Transactions Jul 15, 2004Registration of a charge (395) Jun 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 11, 2002	Outstanding	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 Stewart Newton
	Transactions Jul 11, 2002Registration of a charge (395)

View Detailed Information on Charges

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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