D W SPORTS LIMITED

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

    Company NameD W SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04321036
    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 D W SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is D W SPORTS LIMITED located?

    Registered Office Address
    10 Lonsdale Gardens
    Tunbridge Wells
    TN1 1NU Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of D W SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANNY WILLIAMS LIMITEDNov 12, 2001Nov 12, 2001

    What are the latest accounts for D W SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for D W SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Nov 12, 2020 with updates

    5 pagesCS01

    Change of details for Mr Danny Williams as a person with significant control on Dec 04, 2019

    2 pagesPSC04

    Termination of appointment of Zoe Anne-Marie Browne as a secretary on Jun 25, 2020

    1 pagesTM02

    Termination of appointment of Zoe Anne-Marie Browne as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 275
    SH01

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

    6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 275
    SH01

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

    6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 275
    SH01

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

    6 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Who are the officers of D W SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Daniel Peter
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    Director
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    United KingdomBritish79408710001
    BROWNE, Zoe Anne-Marie
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    United Kingdom
    Secretary
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    United Kingdom
    British108823700002
    STONE, Paul John
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    Secretary
    398 Coast Road
    Pevensey Bay
    BN24 6NY Pevensey
    East Sussex
    British17656540001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    BROWNE, Zoe Anne-Marie
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    United Kingdom
    Director
    Pollards Hill North
    Norbury
    SW16 4NZ London
    92
    United Kingdom
    British108823700002
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of D W SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Williams
    Norbury
    SW16 4NZ London
    92 Pollards Hill North
    United Kingdom
    Apr 06, 2016
    Norbury
    SW16 4NZ London
    92 Pollards Hill North
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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