SPORT CONFERENCES LIMITED
Overview
| Company Name | SPORT CONFERENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORT CONFERENCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPORT CONFERENCES LIMITED located?
| Registered Office Address | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORT CONFERENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SPORT CONFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2012
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of David Campbell as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven John Brown as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Appointment of Steven John Brown as a secretary | 4 pages | AP03 | ||||||||||||||
Termination of appointment of Mary Cole as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Simon Boynton as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Simon Stuart Boynton on May 03, 2010 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
Who are the officers of SPORT CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven John | Secretary | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | British | 152868250001 | ||||||
| BROWN, Steven John | Director | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | England | British | 3379480001 | |||||
| COLE, Mary Louise | Secretary | Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom | British | 113767340002 | ||||||
| NOCKOLDS, Stephen Lindsay | Secretary | 43 Glycena Road SW11 5TP London | British | 72972750001 | ||||||
| STUART, John Paul | Secretary | 23 Makepeace Avenue N6 6EL London | American | 48971160001 | ||||||
| TEUNON, Nicholas John | Secretary | 29 Monro Drive GU2 9PS Guildford Surrey | British | 80035420001 | ||||||
| STAG GATES SECRETARIES LIMITED | Secretary | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire | 43038350001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOYNTON, Simon Stuart | Director | Harlequin Lane TN6 1HU Crowborough Lavander Lodge East Sussex United Kingdom | England | British | 129575320001 | |||||
| BUCKLEY, Christopher | Director | Church House Gate Helmsley YO41 1JS York Yorkshire | United Kingdom | British | 54211650003 | |||||
| CAMPBELL, David Ian | Director | 85 The Village Haxby YO32 2JE York North Yorkshire | England | British | 104602970001 | |||||
| LOWE, Crispin Campbell | Director | 40 Aspen Lodge Kensington Green W8 5UN London | British | 73711870004 | ||||||
| STUART, John Paul | Director | 23 Makepeace Avenue N6 6EL London | England | American | 48971160001 | |||||
| TEUNON, Nicholas John | Director | Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey | United Kingdom | British | 190358900001 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Does SPORT CONFERENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 2004 Delivered On Oct 20, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SPORT CONFERENCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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