SPORTING EDGE (EUROPE) LIMITED

SPORTING EDGE (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSPORTING EDGE (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05012680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPORTING EDGE (EUROPE) LIMITED?

    • (9262) /

    Where is SPORTING EDGE (EUROPE) LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTING EDGE (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for SPORTING EDGE (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jun 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages287

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of SPORTING EDGE (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Beverley Mae
    Ashwood Pines
    Church End, Sherfield On Loddon
    RG27 0JB Hook
    Hampshire
    Secretary
    Ashwood Pines
    Church End, Sherfield On Loddon
    RG27 0JB Hook
    Hampshire
    British125353140001
    VINCENT, David Peter
    Ashwood Pines
    Churchend
    RG27 0JB Sherfield-On-Lodden
    Hampshire
    Director
    Ashwood Pines
    Churchend
    RG27 0JB Sherfield-On-Lodden
    Hampshire
    EnglandBritish95011300001
    KALWA, Paul
    19 Jarmyns
    Bishops Hull
    TA1 5HG Taunton
    Somerset
    Secretary
    19 Jarmyns
    Bishops Hull
    TA1 5HG Taunton
    Somerset
    British81489120001
    MONK, Charles
    22 Thorn Close
    RG41 4SQ Wokingham
    Berkshire
    Secretary
    22 Thorn Close
    RG41 4SQ Wokingham
    Berkshire
    British88415600001
    ROSS, Jeffrey Lloyd
    Eyden Place
    9 The Chase
    SL5 7UJ Ascot
    Berkshire
    Secretary
    Eyden Place
    9 The Chase
    SL5 7UJ Ascot
    Berkshire
    British3765390002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KALWA, Paul
    19 Jarmyns
    Bishops Hull
    TA1 5HG Taunton
    Somerset
    Director
    19 Jarmyns
    Bishops Hull
    TA1 5HG Taunton
    Somerset
    British81489120001
    ROSS, Jeffrey Lloyd
    Eyden Place
    9 The Chase
    SL5 7UJ Ascot
    Berkshire
    Director
    Eyden Place
    9 The Chase
    SL5 7UJ Ascot
    Berkshire
    United KingdomBritish3765390002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does SPORTING EDGE (EUROPE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 31, 2008
    Delivered On Apr 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £6,250 plus vat.
    Persons Entitled
    • Aberdeen City Council
    Transactions
    • Apr 15, 2008Registration of a charge (395)

    Does SPORTING EDGE (EUROPE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2008Commencement of winding up
    Mar 13, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey
    practitioner
    Turpin Barker Armstrong
    Allen House
    SM1 4LA One Westmead Road
    Sutton Surrey

    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