SPORTINSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPORTINSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846541
    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 SPORTINSURE LIMITED?

    • (6523) /

    Where is SPORTINSURE LIMITED located?

    Registered Office Address
    Bayford Lodge
    Stockcross
    RG20 8LB Nr Newbury
    Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTINSURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTSECURE LIMITEDJul 25, 2003Jul 25, 2003

    What are the latest accounts for SPORTINSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for SPORTINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Accounts made up to Jul 31, 2008

    1 pagesAA

    Accounts made up to Jul 31, 2007

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2005

    2 pagesAA

    Accounts made up to Jul 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(353)

    legacy

    1 pages353

    legacy

    1 pages287

    Certificate of change of name

    Company name changed sportsecure LIMITED\certificate issued on 05/12/03
    2 pagesCERTNM

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of SPORTINSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACK, Frances Mary
    Bayford Lodge
    Chapel Road
    RG20 8LB Stockcross
    Berkshire
    Secretary
    Bayford Lodge
    Chapel Road
    RG20 8LB Stockcross
    Berkshire
    British82806730002
    PACK, Charles Ian
    Bayford Lodge
    Chapel Road
    RG20 8LB Stockcross
    Berkshire
    Director
    Bayford Lodge
    Chapel Road
    RG20 8LB Stockcross
    Berkshire
    United KingdomBritish87583830001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    Nominee Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    900007060001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    900007050001

    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