SPORTREC WALES LIMITED

Overview

Company Name	SPORTREC WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05295733
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2004
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of SPORTREC WALES LIMITED?

(9262) /
(9272) /

Where is SPORTREC WALES LIMITED located?

Registered Office Address	c/o DAVID LLOYD 10 Church Drive Rhos On Sea LL28 4PB Colwyn Bay Clwyd Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SPORTREC WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SPORTREC WALES LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2010

Application to strike the company off the register

3 pages

DS01

Nov 30, 2009

Annual return made up to Nov 24, 2009 no member list

3 pages

AR01

Nov 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 29, 2009

Register inspection address has been changed

1 pages

AD02

Nov 29, 2009

Registered office address changed from 14 Maesmawr Road Llangollen LL20 7PG on Nov 29, 2009

1 pages

AD01

Sep 02, 2009

Accounts made up to Mar 31, 2009

4 pages

Jan 22, 2009

Accounts made up to Mar 31, 2008

4 pages

Jan 22, 2009

legacy

1 pages

288b

Jan 22, 2009

legacy

1 pages

288a

Dec 15, 2008

legacy

2 pages

363a

Jan 31, 2008

Accounts made up to Mar 31, 2007

4 pages

Dec 27, 2007

legacy

2 pages

363a

Feb 07, 2007

Accounts made up to Mar 31, 2006

4 pages

Jan 16, 2007

legacy

2 pages

363a

Feb 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 07, 2006

Accounts made up to Mar 31, 2005

4 pages

Jan 17, 2006

legacy

3 pages

363s

Jul 18, 2005

legacy

2 pages

288a

Jul 18, 2005

legacy

1 pages

288b

Jul 18, 2005

legacy

2 pages

288a

Feb 16, 2005

legacy

1 pages

225

Jan 12, 2005

legacy

2 pages

288a

Nov 26, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SPORTREC WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AZAD, Glenys Ruth Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	Jul 01, 2005		Secretary	Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire		British		39186610004
AZAD, Harvinder Singh Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	Jan 15, 2009		Director	Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	Wales	British	1969-1	229436630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 24, 2004	Nov 26, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
AZAD, Harvinder Singh Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	Nov 26, 2004	Jul 01, 2005	Director	Tall Timbers 14 Maesmawr Road LL20 7PG Llangollen Denbighshire	Wales	British	1969-1	229436630001
WILLIAMS, Brian Sunnybank Green Lane LL20 8TB Llangollen Clwyd	Jul 01, 2005	Jan 16, 2009	Director	Sunnybank Green Lane LL20 8TB Llangollen Clwyd	Wales	British	1968-5	106420690001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 24, 2004	Nov 26, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

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