GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED

Overview

Company Name	GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04270685
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2001
Date of Cessation	Feb 18, 2012

Summary

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

What is the purpose of GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED?

(7414) /

Where is GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2011

Liquidators' statement of receipts and payments to Nov 15, 2011

5 pages

4.68

Nov 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 29, 2011

Liquidators' statement of receipts and payments to Jul 17, 2011

5 pages

4.68

Jul 29, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

5 pages

4.68

Aug 05, 2010

Liquidators' statement of receipts and payments to Jul 17, 2010

5 pages

4.68

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 17, 2010

5 pages

4.68

Jul 27, 2009

Liquidators' statement of receipts and payments to Jul 17, 2009

5 pages

4.68

Jan 23, 2009

Liquidators' statement of receipts and payments to Jan 17, 2009

5 pages

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jul 17, 2008

5 pages

4.68

Jan 24, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 27, 2006

Statement of affairs

5 pages

4.20

Jul 27, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 27, 2006

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2006

legacy

1 pages

287

Sep 22, 2005

legacy

7 pages

363s

Jan 11, 2005

Total exemption small company accounts made up to Mar 31, 2004

6 pages

Oct 08, 2004

legacy

7 pages

363s

Mar 11, 2004

legacy

7 pages

363s

Dec 29, 2003

Accounts for a small company made up to Mar 31, 2003

6 pages

Oct 14, 2003

Accounts for a small company made up to Aug 31, 2002

6 pages

Jul 28, 2003

legacy

1 pages

287

Jan 29, 2003

legacy

1 pages

225

Oct 29, 2002

legacy

3 pages

395

View All Filings

Who are the officers of GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CALVESBERT, Beverley Jane 77 Bramhall Drive NE38 9DE Rickleton Washington	Aug 15, 2001		Secretary	77 Bramhall Drive NE38 9DE Rickleton Washington	British		80354980001
CALVESBERT, Beverley Jane 77 Bramhall Drive NE38 9DE Rickleton Washington	Aug 15, 2001		Director	77 Bramhall Drive NE38 9DE Rickleton Washington	British	1973-6	80354980001
CALVESBERT, Neil Scott 77 Bramhall Drive NE38 9DE Rickleton Tyne & Wear	Aug 15, 2001		Director	77 Bramhall Drive NE38 9DE Rickleton Tyne & Wear	British	1963-12	78654160001
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Aug 15, 2001	Aug 15, 2001	Nominee Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire			900019790001
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Aug 15, 2001	Aug 15, 2001	Nominee Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire			900019800001

View Detailed Information on Officers and People with Significant Control

Does GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2002 Delivered On Oct 29, 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 Hsbc Bank PLC
	Transactions Oct 29, 2002Registration of a charge (395)

View Detailed Information on Charges

Does GLOBAL PROFESSIONAL SPORTS MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2006	Commencement of winding up
Feb 18, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Jul 18, 2006

View Detailed Information on Insolvency Cases

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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