THOMSON SPORT (UK) LIMITED
Overview
| Company Name | THOMSON SPORT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05270230 |
| 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 THOMSON SPORT (UK) LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is THOMSON SPORT (UK) LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMSON SPORT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for THOMSON SPORT (UK) 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, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard William Isaacs as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Froggatt as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Stephen John Brann as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Mark Smith as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chad Clinton Lion-Cachet as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
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 | 15 pages | AA | ||||||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Oct 06, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Termination of appointment of Thomas Carlton Forshaw as a director on Jul 04, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||||||
Appointment of Richard William Isaacs as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chad Clinton Lion-Cachet as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Wilson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of THOMSON SPORT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANN, Stephen John | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 153081020001 | |||||
| SMITH, Jason Mark | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 210232270001 | |||||
| DAWSON, Pamela Jean, Mrs. | Secretary | 18 Red Lane Disley SK12 2NP Stockport Cheshire | British | 44458510001 | ||||||
| FORSHAW, Thomas Carlton | Secretary | 6 White Road SK22 4EL New Mills High Peak | British | 105958980002 | ||||||
| POTTS, Suzanne | Secretary | 13 Kinsey Avenue Baguley M23 1DX Manchester Lancashire | British | 101275000001 | ||||||
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 76169540002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 167483780001 | |||||
| FORSHAW, Thomas Carlton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 105958980005 | |||||
| FROGGATT, Martin James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 174994170002 | |||||
| ISAACS, Richard William | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | England | British | 181706720001 | |||||
| LION-CACHET, Chad Clinton | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | Dutch | 62467530005 | |||||
| MEE, Darren | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 197107770001 | |||||
| WILSON, Nathan John | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | British | 101003170003 | ||||||
| WIMBLETON, John Christopher | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex | United Kingdom | British | 78247680004 | |||||
| WYATT, James Sterry | Director | Manor Lodge Barham Road, Buckworth PE28 5AQ Huntingdon Cambridgeshire | Other | 80469910003 |
Who are the persons with significant control of THOMSON SPORT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Limited | Apr 06, 2016 | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Does THOMSON SPORT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 2007 Delivered On Mar 16, 2007 | 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 uncalled capital buildings fixtures plant and 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