SPORTFOCUS LIMITED
Overview
| Company Name | SPORTFOCUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04270954 |
| 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 SPORTFOCUS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SPORTFOCUS LIMITED located?
| Registered Office Address | Millers House Roman Way LE16 7PQ Market Harborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTFOCUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPORTFOCUS 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 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough LE16 7PQ on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Orion Way Kettering Northamptonshire NN15 6PP to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 6 the Forum Icknield Way Tring Hertfordshire HP23 4JY to Unit 1 Orion Way Kettering Northamptonshire NN15 6PP on May 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Deborah Vincent as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Atkinson as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Vincent as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Deborah Vincent as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sylvana Jane Cummings as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Clifford King as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Deane as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Deborah Vincent on Apr 05, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Deborah Vincent on Apr 05, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter John Atkinson on Jun 28, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SPORTFOCUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Sylvana Jane | Director | Orion Way NN15 6PP Kettering Unit 1 Northamptonshire England | England | British | Financial Director | 153518860001 | ||||
| DEANE, Paul John | Director | Orion Way NN15 6PP Kettering Unit 1 Northamptonshire England | England | British | Joint Managing Director | 50213180001 | ||||
| KING, Andrew Clifford | Director | Orion Way NN15 6PP Kettering Unit 1 Northamptonshire England | England | British | Joint Managing Director | 7951660003 | ||||
| VINCENT, Deborah | Secretary | Bracken Hill Avenue BT8 6ZS Belfast 4 Northern Ireland | British | Director | 77647720003 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ATKINSON, Peter John | Director | The Forum, Icknield Way Ind Est Icknield Way HP23 4JY Tring Unit 6 Hertfordshire England | England | British | Director | 48653120005 | ||||
| VINCENT, Deborah | Director | The Forum Icknield Way HP23 4JY Tring Unit 6 Hertfordshire United Kingdom | Northern Ireland | British | Director | 164825420001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of SPORTFOCUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermitage Innovation Group Limited | Apr 06, 2016 | Wellington Way Airfield Business Park LE16 7WB Market Harborough Harborough Innovation Centre Leicestershire England | No | ||||||||||
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Natures of Control
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Does SPORTFOCUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2001 Delivered On Dec 15, 2001 | 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