HEAVYWEIGHT SPORTS MARKETING LIMITED
Overview
| Company Name | HEAVYWEIGHT SPORTS MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05504542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEAVYWEIGHT SPORTS MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEAVYWEIGHT SPORTS MARKETING LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVYWEIGHT SPORTS MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSE SPORT LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for HEAVYWEIGHT SPORTS MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HEAVYWEIGHT SPORTS MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 10, 2022 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 10 Triton Street Regent's Place London NW1 3BF to 10 Triton Street Regents Place London NW1 3BF | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD02 | ||||||||||
Registered office address changed from , 117-119 Portland Street, Manchester, M1 6ED, England to 1 More London Place London SE1 2AF on Nov 01, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 21, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Anthony William Blease as a secretary on Apr 13, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony William Blease as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Notification of Dentsu Manchester Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Anthony William Blease as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of David Alan Lucas as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dennis Romijn as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hamish Charles Nicklin as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Anthony William Blease as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of HEAVYWEIGHT SPORTS MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLIN, Hamish Charles | Director | More London Place SE1 2AF London 1 | England | British,American | 198477130001 | |||||
| ROMIJN, Dennis | Director | More London Place SE1 2AF London 1 | Netherlands | Dutch | 272475570001 | |||||
| BLEASE, Anthony William | Secretary | 18 Hillington Road M33 6GP Sale Cheshire | British | 61827590003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GARY COTTAM ASSOCIATES LIMITED | Secretary | 465a Garstang Road Broughton PR3 5JA Preston Lancashire | 94817060001 | |||||||
| BLEASE, Anthony William | Director | 18 Hillington Road M33 6GP Sale Cheshire | England | British | 61827590003 | |||||
| DIXON, Mark Richard | Director | 7 Raikes Avenue BD23 1LP Skipton North Yorkshire | England | British,Australian | 106912610002 | |||||
| LUCAS, David Alan | Director | Alderley Grange Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | British | 39403600003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HEAVYWEIGHT SPORTS MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Manchester Limited | Jan 01, 2021 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony William Blease | Apr 06, 2016 | Portland Street M1 6ED Manchester 117-119 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Lucas | Apr 06, 2016 | Portland Street M1 6ED Manchester 117-119 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does HEAVYWEIGHT SPORTS MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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