INSTALL SPORTS LIMITED
Overview
| Company Name | INSTALL SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05099258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTALL SPORTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INSTALL SPORTS LIMITED located?
| Registered Office Address | Apedale Works Chesterton ST5 6BD Newcastle Under Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTALL SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTSAFE (UK) CLOTHING LIMITED | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for INSTALL SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INSTALL SPORTS LIMITED?
| Annual Return |
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What are the latest filings for INSTALL SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 6 pages | MG02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * Unit 9 Moat Farm Business Centre Turkey Cock Lane Stanway Colchester Essex CO3 8ND* on Mar 18, 2010 | 2 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Robert Clive Lee as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr John Stuart Lee as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Adrian Geoffrey Fullwood as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Zuzana Dennerley as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of INSTALL SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLWOOD, Adrian Geoffrey | Director | Chesterton ST5 6BD Newcastle Under Lyme Apedale Works Staffordshire | England | British | Accountant | 116406400001 | ||||
| LEE, John Stuart | Director | Chesterton ST5 6BD Newcastle Under Lyme Apedale Works Staffordshire | England | British | Director | 6095920002 | ||||
| LEE, Robert Clive | Director | Chesterton ST5 6BD Newcastle Under Lyme Apedale Works Staffordshire | England | English | Director | 17598060001 | ||||
| DENNERLEY, Zuzana | Secretary | 21 Hitcham Road CO6 1QS Coggeshall Essex | British | 117544460003 | ||||||
| NEILL, Jonathan | Secretary | 37 Shakespeare Road CO3 4HL Colchester | British | Director | 53266910002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDREAS, Costa Christodoullous | Director | 90 Eastwood Drive CO4 9SL Colchester Essex | United Kingdom | British | Director | 97557730001 | ||||
| DENNERLEY, Stewart Joel | Director | 21 Hitcham Road CO6 1QS Coggeshall Essex | British | Director | 59269860002 | |||||
| NEILL, Jonathan | Director | 37 Shakespeare Road CO3 4HL Colchester | British | Director | 53266910002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does INSTALL SPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assests debenture | Created On Oct 28, 2009 Delivered On Nov 02, 2009 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 05, 2009 Delivered On May 08, 2009 | 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. | ||||
Persons Entitled
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Transactions
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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