SPORT SERVICES GROUP LIMITED
Overview
| Company Name | SPORT SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04938813 |
| 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 SERVICES GROUP LIMITED?
- News agency activities (63910) / Information and communication
Where is SPORT SERVICES GROUP 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 SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SPORT SERVICES GROUP 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gareth David Bramall as a director on Dec 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kelvin Barker as a director on Dec 17, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Kelvin Barker as a director on Sep 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Davison as a director on Sep 14, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2010 | 16 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Appointment of Gareth David Bramall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Campbell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Steven John Brown as a secretary | 4 pages | AP03 | ||||||||||
Termination of appointment of Mary Cole as a secretary | 3 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Oct 21, 2009 | 15 pages | AR01 | ||||||||||
Who are the officers of SPORT SERVICES GROUP 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 | 152868120001 | ||||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | England | British | 3379480001 | |||||
| COLE, Mary Louise | Secretary | Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom | British | 113767340002 | ||||||
| LOWE, Crispin Campbell | Secretary | 40 Aspen Lodge Kensington Green W8 5UN London | British | 73711870004 | ||||||
| NOCKOLDS, Stephen Lindsay | Secretary | 43 Glycena Road SW11 5TP London | British | 72972750001 | ||||||
| TEUNON, Nicholas John | Secretary | 29 Monro Drive GU2 9PS Guildford Surrey | British | 80035420001 | ||||||
| STAG GATES SECRETARIES LIMITED | Secretary | Stag Gates 63-64 The Avenue SO17 1XS Southampton Hampshire | 93775790001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARKER, Kelvin | Director | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | United Kingdom | British | 163032340001 | |||||
| BRAMALL, Gareth David | Director | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | England | British | 155017030001 | |||||
| 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 | |||||
| DAVISON, Jack | Director | Standen Road Southfields SW18 5TR London 99 | United Kingdom | British | 133021720001 | |||||
| ELLIOTT, Andrew | Director | 10 Lime Avenue Stockton Lane YO31 1BT York North Yorkshire | United Kingdom | British | 100053970001 | |||||
| LOWE, Crispin Campbell | Director | 40 Aspen Lodge Kensington Green W8 5UN London | British | 73711870004 | ||||||
| NICHOLSON, Paul Graham | Director | Little Kenwyn Ham Street Baltonsborough BA6 8PS Glastonbury Somerset | United Kingdom | British | 93835420001 | |||||
| SEMMENCE, Mark | Director | 149 Stephendale Road SW6 2PR London | British | 94674150001 | ||||||
| STUART, John Paul | Director | 23 Makepeace Avenue N6 6EL London | England | American | 48971160001 | |||||
| TOWNLEY, Clive Stephen | Director | 8 Wye Street HR2 7RB Hereford | British | 98787120001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SPORT SERVICES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 27, 2008 Delivered On Oct 29, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Oct 27, 2008 Delivered On Oct 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| 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 SERVICES GROUP 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