SPORTIZUS LIMITED

Overview

Company Name	SPORTIZUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04305223
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2001
Date of Cessation	Oct 13, 2010

Summary

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

What is the purpose of SPORTIZUS LIMITED?

(5248) /

Where is SPORTIZUS LIMITED located?

Registered Office Address	Beaufort House 94-96 Newhall Street B3 1PB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for SPORTIZUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for SPORTIZUS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2010

Notice of final account prior to dissolution

1 pages

4.43

Mar 15, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Nov 26, 2009

Insolvency court order

Court order insolvency:c/o - replacement of liquidator

30 pages

LIQ MISC OC

Nov 26, 2009

Appointment of a liquidator

1 pages

4.31

Sep 22, 2008

Insolvency filing

Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Jul 09, 2007

Appointment of a liquidator

3 pages

4.31

Jul 09, 2007

Order of court to wind up

3 pages

COCOMP

Jun 01, 2007

Notice of a court order ending Administration

8 pages

2.33B

Apr 16, 2007

Administrator's progress report

9 pages

2.24B

Nov 21, 2006

Result of meeting of creditors

4 pages

2.23B

Nov 02, 2006

Statement of administrator's proposal

33 pages

2.17B

Sep 14, 2006

legacy

1 pages

287

Sep 11, 2006

Appointment of an administrator

1 pages

2.12B

Sep 11, 2006

Accounts for a small company made up to Dec 31, 2005

9 pages

Feb 03, 2006

legacy

1 pages

288b

Feb 03, 2006

legacy

1 pages

288b

Feb 02, 2006

legacy

10 pages

363s

Feb 02, 2006

legacy

pages

363(288)

Aug 25, 2005

legacy

1 pages

123

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 25, 2005

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 25, 2005

legacy

1 pages

123

View All Filings

Who are the officers of SPORTIZUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAND, Nicola Clare Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands	Oct 16, 2001		Secretary	Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands		British		Book Keeper	78584680001
BLAND, Hamilton Edwin Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands	Oct 16, 2001		Director	Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands	United Kingdom	British	1943-6	Director	81149870001
NEWBOROUGH, Philip William 19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	Jul 11, 2005		Director	19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire	United Kingdom	British	1962-5	Director	106821050001
SMITH, Simon Mark Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands	Jun 25, 2003		Director	Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands		British	1960-10	Company Director	75088610001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 16, 2001	Oct 16, 2001	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BLAND, Nicola Clare Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands	Oct 16, 2001	May 13, 2002	Director	Westwood Farm Cromwell Lane CV4 8AS Coventry West Midlands		British	1958-1	Book Keeper	78584680001
MAY, Paul Edward The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	Apr 11, 2002	Apr 06, 2005	Director	The Old Rectory Bradden NN12 8ED Towcester Northamptonshire	United Kingdom	British	1959-6	Director	83046570001
NORRIS, Terence John Woodlands Dukes Covert GU19 5HU Bagshot Surrey	Mar 19, 2002	Jan 19, 2006	Director	Woodlands Dukes Covert GU19 5HU Bagshot Surrey	United Kingdom	British	1948-6	Company Director	8778080001
OUTHWAITE, David Michael 39 Kenilworth Road Cubbington CV32 7TW Leamington Spa Warwickshire	Oct 09, 2002	Apr 30, 2005	Director	39 Kenilworth Road Cubbington CV32 7TW Leamington Spa Warwickshire	United Kingdom	British	1966-8	Finance Director	84993880001
WALKER, Philip Flat A 25 Nevern Square SW5 9PD London	Jul 11, 2005	Dec 31, 2005	Director	Flat A 25 Nevern Square SW5 9PD London	England	United Kingdom	1960-5	Ceo	94986710001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 16, 2001	Oct 16, 2001	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does SPORTIZUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 19, 2003 Delivered On May 22, 2003	Outstanding	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 £18,750.
	Persons Entitled Habitat UK Limited
	Transactions May 22, 2003Registration of a charge (395)
Mortgage debenture	Created On Nov 15, 2002 Delivered On Nov 16, 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 Aib Group (UK) P.L.C.
	Transactions Nov 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SPORTIZUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2007	Administration ended
Sep 04, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham

Date	Type
May 04, 2007	Petition date
Jul 05, 2010	Conclusion of winding up
May 09, 2007	Commencement of winding up
Oct 13, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Mark Elijah Thomas Bowen Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1-3 Snow Hill EC1A 2DH London

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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