SPORTSWORLD HOLDINGS LIMITED
Overview
| Company Name | SPORTSWORLD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05226704 |
| 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 SPORTSWORLD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPORTSWORLD HOLDINGS LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTSWORLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLICO CAPITAL LIMITED | Nov 29, 2004 | Nov 29, 2004 |
| FIELDSEC 303 LIMITED | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for SPORTSWORLD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for SPORTSWORLD HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tui Travel Limited as a person with significant control on Oct 02, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Tui Travel House Crawley Business Fleming Way Crawley West Sussex Rh10 Nql to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Stephen John Brann as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Richard William Isaacs as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Sharon Louise Barter as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Froggatt as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Len Olender as a director on Jan 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chad Clinton Lion-Cachet as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Len Olender on Dec 10, 2014 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of SPORTSWORLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Sharon Louise | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | English | 171494170001 | |||||
| BRANN, Stephen John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 153081020001 | |||||
| NIVEN, Barry William | Secretary | 6 Buckthorn Close RG40 5YD Wokingham Berkshire | British | 85724450001 | ||||||
| WALTER, Joyce | Secretary | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | British | 76169540002 | ||||||
| SPEAFI LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | United Kingdom | British | 167483780001 | |||||
| FROGGATT, Martin James | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | England | British | 174994170002 | |||||
| HUNTER, Jeffrey Jonathan | Director | 14 Brookside OX3 7PJ Oxford Oxfordshire | England | British | 125287320001 | |||||
| ISAACS, Richard William | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | England | British | 181706720001 | |||||
| LION CACHET, Chad | Director | 30 Blandford Avenue OX2 8DY Oxford Oxfordshire | England | Dutch | 62467530006 | |||||
| LION-CACHET, Chad Clinton | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| MEE, Darren | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | United Kingdom | British | 197107770001 | |||||
| OLENDER, Len | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | United Kingdom | American | 178390930002 | |||||
| WHITMORE, Lindsay | Director | 33 Ashen Grove Wimbledon Park SW19 8BW London | British | 70373960005 | ||||||
| WIMBLETON, John Christopher | Director | Fleming Way RH10 NQL Crawley Tui Travel House Crawley Business West Sussex | United Kingdom | British | 78247680004 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of SPORTSWORLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SPORTSWORLD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 2006 Delivered On Dec 14, 2006 | 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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| Debenture | Created On Dec 06, 2004 Delivered On Dec 23, 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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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