ALL OUT CRICKET LIMITED

Overview

Company Name	ALL OUT CRICKET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04963187
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2003
Date of Cessation	Dec 10, 2019

Summary

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

What is the purpose of ALL OUT CRICKET LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is ALL OUT CRICKET LIMITED located?

Registered Office Address	4th Floor, Bedser Stand Kennington Oval SE11 5SS London England
Undeliverable Registered Office Address	No

What were the previous names of ALL OUT CRICKET LIMITED?

Previous Company Names
Company Name	From	Until
CRICNET MAGAZINE LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for ALL OUT CRICKET LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for ALL OUT CRICKET LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2019

Application to strike the company off the register

8 pages

DS01

Aug 16, 2019

Total exemption full accounts made up to Jul 31, 2019

7 pages

Jul 10, 2019

Satisfaction of charge 049631870001 in full

1 pages

MR04

Nov 28, 2018

Total exemption full accounts made up to Jul 31, 2018

8 pages

Nov 26, 2018

Previous accounting period extended from Apr 30, 2018 to Jul 31, 2018

1 pages

AA01

Nov 13, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 4th Floor, Bedser Stand Kennington Oval London SE11 5SS on Jun 25, 2018

1 pages

AD01

Jan 31, 2018

Unaudited abridged accounts made up to Apr 30, 2017

8 pages

Nov 29, 2017

Director's details changed for Mr Graham John Benson on Nov 23, 2017

2 pages

CH01

Nov 16, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Jan 25, 2017

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

6 pages

Dec 20, 2016

Confirmation statement made on Nov 13, 2016 with updates

8 pages

CS01

Jan 13, 2016

Annual return made up to Nov 13, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 493.35	SH01

Dec 23, 2015

Director's details changed for Mr Graham John Benson on Jul 13, 2015

2 pages

CH01

Dec 18, 2015

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

6 pages

Oct 12, 2015

Termination of appointment of Ian Christopher Sykes as a director on Jul 28, 2015

1 pages

TM01

Sep 10, 2015

Appointment of Mr Aidan Cooney as a director on Nov 14, 2014

2 pages

AP01

Jul 17, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 31, 2015

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

3 pages

Jan 22, 2015

Sub-division of shares on Nov 01, 2014

8 pages

SH02

Dec 16, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 493.35	SH01

Dec 16, 2014

Director's details changed for Matthew Thomas Thacker on Nov 01, 2014

2 pages

CH01

Dec 16, 2014

Termination of appointment of Keir James Prince as a secretary on Jan 06, 2014

1 pages

TM02

View All Filings

Who are the officers of ALL OUT CRICKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, John Graham London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Sep 04, 2009		Director	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	United Kingdom	British	1946-4	118992620004
COONEY, Aidan London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	Nov 14, 2014		Director	London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom	England	British	1973-5	184187750001
CURRAN, Paul Gerard Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	Sep 07, 2010		Director	Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	United Kingdom	British	1955-11	38977500001
FULLER, Patrick Vaughan Hall Lane Upper Farringdon GU34 3EA Alton Orchard Cottage Hampshire	Sep 04, 2009		Director	Hall Lane Upper Farringdon GU34 3EA Alton Orchard Cottage Hampshire	United Kingdom	British	1953-8	17494940001
MCDOWELL, Thomas Stephen Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	Aug 05, 2011		Director	Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	England	British	1968-3	94835060002
THACKER, Matthew Thomas Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	Jan 12, 2004		Director	Kennington Oval SE11 5SS London 4th Floor, Bedser Stand England	England	British	1969-6	84371330003
IVEL, Nicholas 41 Lakeside Acaster Malbis YO23 2TY York	Nov 14, 2003	Dec 04, 2006	Secretary	41 Lakeside Acaster Malbis YO23 2TY York		British		1036930004
LEONARD, Pamela Mary 3 Beckett Drive Osbaldwick YO19 5RX York	Dec 04, 2006	Oct 21, 2008	Secretary	3 Beckett Drive Osbaldwick YO19 5RX York		British		117379740001
PRINCE, Keir James 102 Whitehouse Apartments, 9 Belvedere Rd SE1 8YP London	Oct 21, 2008	Jan 06, 2014	Secretary	102 Whitehouse Apartments, 9 Belvedere Rd SE1 8YP London		British		84371260002
RADCLIFFE, Stephen John Flat 51 Centaur House 91 Great George Street LS1 3LA Leeds West Yorkshire	Nov 13, 2003	Nov 14, 2003	Secretary	Flat 51 Centaur House 91 Great George Street LS1 3LA Leeds West Yorkshire		British		92988660001
AVEY, Darren 2 Paddock Chase Heslington YO10 5JX York	Nov 14, 2003	Mar 08, 2006	Director	2 Paddock Chase Heslington YO10 5JX York		British	1965-7	61214620002
BEVAN, Richard Harrison 18 Warwick Drive Hale WA15 9AX Altrincham Cheshire	Jan 12, 2004	Oct 21, 2008	Director	18 Warwick Drive Hale WA15 9AX Altrincham Cheshire	United Kingdom	British	1960-6	5069690007
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Nov 13, 2003	Nov 14, 2003	Director	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	England	British	1961-11	58357400003
GRAVE, Jonathan Kimber Road Wandsworth SW18 4NP London 28 England	Oct 21, 2008	Feb 25, 2010	Director	Kimber Road Wandsworth SW18 4NP London 28 England	United Kingdom	British	1976-4	129861530001
GRAVES, Colin James Dunmore Bough Beech Road, Four Elms TN8 6NE Edenbridge Kent	Jan 12, 2004	Oct 21, 2008	Director	Dunmore Bough Beech Road, Four Elms TN8 6NE Edenbridge Kent	England	British	1948-1	69670880013
HEY, Graham Damson Cottage South End Seaton Ross YO42 4LZ York Yorkshire	Jan 12, 2004	May 28, 2004	Director	Damson Cottage South End Seaton Ross YO42 4LZ York Yorkshire		British	1961-12	95272560001
HINDSON, James Edward Julian Road West Bridgford NG2 5AL Nottingham 65a Nottinghamshire United Kingdom	Oct 21, 2008	Feb 25, 2010	Director	Julian Road West Bridgford NG2 5AL Nottingham 65a Nottinghamshire United Kingdom	England	British	1973-9	134094100001
IVEL, Nicholas 41 Lakeside Acaster Malbis YO23 2TY York	Nov 14, 2003	Oct 21, 2008	Director	41 Lakeside Acaster Malbis YO23 2TY York	United Kingdom	British	1963-2	1036930004
MORRIS, Robert Sean Milner Trefoil Road SW18 2EQ London 26 United Kingdom	Oct 21, 2008	Oct 13, 2009	Director	Trefoil Road SW18 2EQ London 26 United Kingdom		British	1968-6	134469930001
MUNTON, Timothy High Elms Port Lane WS15 3DT Abbots Bromley Staffordshire	Jan 12, 2004	Oct 21, 2008	Director	High Elms Port Lane WS15 3DT Abbots Bromley Staffordshire		British	1965-7	83051690002
PRINCE, Keir James 102 Whitehouse Apartments, 9 Belvedere Rd SE1 8YP London	Jan 12, 2004	Jan 06, 2014	Director	102 Whitehouse Apartments, 9 Belvedere Rd SE1 8YP London	United Kingdom	British	1967-9	84371260002
SIMPSON, Alexander Daniel Keeler 54 Murray Street YO24 4JA York North Yorkshire	Nov 13, 2003	Nov 14, 2003	Director	54 Murray Street YO24 4JA York North Yorkshire	England	British	1973-6	93037410001
SOLANKI, Vikram Singh Finchfield Road West WV3 8BA Wolverhampton 70 United Kingdom	Oct 13, 2009	Feb 25, 2010	Director	Finchfield Road West WV3 8BA Wolverhampton 70 United Kingdom	United Kingdom	British	1976-4	140148120001
SYKES, Ian Christopher 10 St James Road TN13 3NQ Sevenoaks Kent	Oct 21, 2008	Jul 28, 2015	Director	10 St James Road TN13 3NQ Sevenoaks Kent	England	British	1975-1	84371290003
WHITCHURCH, Kevin Andrew Fore Street Holcombe Rogus TA21 0PA Wellington Russells Somerset	Sep 04, 2009	Aug 03, 2011	Director	Fore Street Holcombe Rogus TA21 0PA Wellington Russells Somerset	England	British	1961-5	80095600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL OUT CRICKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trinorth Limited

Apr 06, 2016

London Road

West Kingsdown

TN15 6AR Sevenoaks

Kings Lodge

Kent

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04517118

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Aidan Cooney

Apr 06, 2016

London Road

West Kingsdown

TN15 6AR Sevenoaks

Kings Lodge

Kent

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Graham Benson

Apr 06, 2016

London Road

West Kingsdown

TN15 6AR Sevenoaks

Kings Lodge

Kent

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ALL OUT CRICKET LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 09, 2013 Delivered On Aug 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 14, 2013Registration of a charge (MR01) Jul 10, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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