co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST SPORTS GROUP LIMITED

FIRST SPORTS GROUP LIMITED

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

    • Overview

    Company NameFIRST SPORTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05398591
    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 FIRST SPORTS GROUP LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is FIRST SPORTS GROUP LIMITED located?

    Registered Office Address
    Central Square
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST SPORTS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for FIRST SPORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 12, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 23, 2017

    		21 pages4.68

    Termination of appointment of Jane Elizabeth Vinson as a director on Sep 28, 2016

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Mar 23, 2016

    		18 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of states certificate of release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Mar 23, 2015

    		8 pages4.68

    Termination of appointment of Nicholas Alan Burrows as a director on Jan 05, 2015

    		2 pagesTM01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom* on Apr 11, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Satisfaction of charge 6 in full

    		3 pagesMR04

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Group of companies' accounts made up to Mar 31, 2013

    		22 pagesAA

    Miscellaneous

    Sect 519
    		1 pagesMISC

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2013

    Statement of capital on May 23, 2013

    • Capital: GBP 1,248.84
    		SH01

    Termination of appointment of Sam Shawyer as a secretary

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2012

    		23 pagesAA

    Appointment of Ms Jane Elizabeth Vinson as a director

    		2 pagesAP01

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of FIRST SPORTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Mark
    Hardye House
    Sandy Drive
    KT11 2ET Cobham
    Surrey
    		Director
    Hardye House
    Sandy Drive
    KT11 2ET Cobham
    Surrey
    		United KingdomBritishCompany Director70577610002
    BRANDS ETC LLP
    c/o Chatsworth Accounts Service
    Sheepbank
    S41 9RT Chesterfield
    Broombank Park
    Derbyshire
    United Kingdom
    		Director
    c/o Chatsworth Accounts Service
    Sheepbank
    S41 9RT Chesterfield
    Broombank Park
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC313376
    		157836700001
    BAXTER, James
    Honeypots
    Spinney Lane West Chiltington
    RH20 2NX Pulborough
    West Sussex
    		Secretary
    Honeypots
    Spinney Lane West Chiltington
    RH20 2NX Pulborough
    West Sussex
    		BritishAccountant113497890001
    COHEN, Steven William Guy
    37 Loudoun Road
    NW8 0NE London
    		Secretary
    37 Loudoun Road
    NW8 0NE London
    		British102564690001
    ELLIOTT, Mark
    Hardye House
    Sandy Drive
    KT11 2ET Cobham
    Surrey
    		Secretary
    Hardye House
    Sandy Drive
    KT11 2ET Cobham
    Surrey
    		British70577610002
    SHAWYER, Sam
    Oyster Park
    Chertsey Road Byfleet
    KT14 7AX West Byfleet
    Unit 2
    Surrey
    United Kingdom
    		Secretary
    Oyster Park
    Chertsey Road Byfleet
    KT14 7AX West Byfleet
    Unit 2
    Surrey
    United Kingdom
    		168333530001
    HK NOMINEES LTD
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		Secretary
    Harcourt House
    19 Cavendish Square
    W1A 2AW London
    		99067920001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ALLNER, Christopher Charles
    Childs Farm
    Woodrow
    HP7 0QQ Amersham
    Buckinghamshire
    		Director
    Childs Farm
    Woodrow
    HP7 0QQ Amersham
    Buckinghamshire
    		EnglandBritishVenture Capitalist78206300001
    BENTLEY, Simon Anthony
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    		Director
    Glen Wood House
    5 Cedars Close
    NW4 1TR London
    		United KingdomBritishCompany Director3007630001
    BURROWS, Nicholas Alan
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		EnglandBritishChairman108145620001
    COHEN, Steven William Guy
    37 Loudoun Road
    NW8 0NE London
    		Director
    37 Loudoun Road
    NW8 0NE London
    		United KingdomBritishDirector102564690001
    GESTETNER, Daniel
    79 Marsh Lane
    NW7 4LE London
    		Director
    79 Marsh Lane
    NW7 4LE London
    		EnglandBritishDirector100324130001
    GESTETNER, Leo Edward Max
    27 West Heath Avenue
    NW11 7QJ London
    		Director
    27 West Heath Avenue
    NW11 7QJ London
    		United KingdomBritishDirector82180240002
    VINSON, Jane Elizabeth
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    		EnglandBritishVenture Capitalist146632890001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does FIRST SPORTS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 2011
    Delivered On Nov 25, 2011
    		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 see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Mar 12, 2014Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jan 15, 2010
    Delivered On Jan 21, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Octopus Capital for Enterprise Fund L.P.
    Transactions
    • Jan 21, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 12, 2008
    Delivered On Mar 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the finance parties 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
    • Eclipse Vct PLC
    Transactions
    • Mar 17, 2008Registration of a charge (395)
    Debenture
    Created On Jun 28, 2006
    Delivered On Jul 01, 2006
    		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
    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
    • Eclipse Vct PLC and Eclipse Vct 2 PLC
    Transactions
    • Jul 01, 2006Registration of a charge (395)
    Debenture
    Created On Apr 01, 2005
    Delivered On Apr 05, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 05, 2005Registration of a charge (395)
    • Mar 12, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 31, 2005
    Delivered On Apr 14, 2005
    		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
    • The Hsbc Enterprise Fund for the South West
    Transactions
    • Apr 14, 2005Registration of a charge (395)
    • Mar 12, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FIRST SPORTS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2014Commencement of winding up
    Apr 22, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Christian Chubb
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Stuart David Maddison
    9 Greyfriars Road
    RG1 1JG Reading
    Berkshire
    		practitioner
    9 Greyfriars Road
    RG1 1JG Reading
    Berkshire
    Rachael Wilkinson
    One Reading Central 23 Forbury Road
    Reading
    Berkshire
    		practitioner
    One Reading Central 23 Forbury Road
    Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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