SPORTEC LIMITED

Overview

Company Name	SPORTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05555790
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
Date of Cessation	Feb 14, 2019

Summary

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

What is the purpose of SPORTEC LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPORTEC LIMITED located?

Registered Office Address	C/O David Rubin & Partners 26-28 Bedford Row WC1R 4HE London England
Undeliverable Registered Office Address	No

What were the previous names of SPORTEC LIMITED?

Previous Company Names
Company Name	From	Until
ZESTMAX LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for SPORTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for SPORTEC LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2018

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Feb 28, 2018

Liquidators' statement of receipts and payments to Dec 21, 2017

13 pages

LIQ03

Mar 02, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

10 pages

4.68

Jun 09, 2016

Satisfaction of charge 2 in full

6 pages

MR04

May 11, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 22, 2016

Satisfaction of charge 3 in full

5 pages

MR04

Jan 05, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2016

Statement of affairs with form 4.19

4 pages

4.20

Jan 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2015	LRESEX

Dec 22, 2015

Secretary's details changed for Mr Moshe Shamash on Dec 22, 2015

1 pages

CH03

Dec 22, 2015

Director's details changed for Mr Moshe Shamash on Dec 22, 2015

2 pages

CH01

Dec 16, 2015

Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on Dec 16, 2015

1 pages

AD01

Oct 26, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 10,000	SH01

Oct 29, 2014

Total exemption small company accounts made up to Feb 28, 2014

5 pages

Sep 26, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 10,000	SH01

Nov 11, 2013

Total exemption small company accounts made up to Feb 28, 2013

5 pages

Sep 23, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 10,000	SH01

Sep 23, 2013

Director's details changed for Mr Moshe Shamash on Sep 07, 2013

2 pages

CH01

Sep 23, 2013

Secretary's details changed for Mr Moshe Shamash on Sep 07, 2013

2 pages

CH03

Feb 13, 2013

Registered office address changed from * 643 Watford Way Mill Hill London NW7 3JR* on Feb 13, 2013

1 pages

AD01

Oct 15, 2012

Total exemption small company accounts made up to Feb 29, 2012

4 pages

Sep 13, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

4 pages

AR01

Dec 03, 2011

legacy

6 pages

MG01

Nov 22, 2011

Total exemption small company accounts made up to Feb 28, 2011

4 pages

View All Filings

Who are the officers of SPORTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAMASH, Moshe Sherwood Road NW4 1AE London 23 England	May 14, 2007		Secretary	Sherwood Road NW4 1AE London 23 England		British		102396200001
SHAMASH, Moshe Sherwood Road NW4 1AE London 23 England	Feb 13, 2009		Director	Sherwood Road NW4 1AE London 23 England	England	British	1942-12	102396200003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 07, 2005	Nov 29, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
EUROLIFE SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 29, 2006	May 14, 2007	Secretary	41 Chalton Street NW1 1JD London				117140820001
SHAMASH, Aharon 37 Longfield Avenue NW7 2EH London	May 14, 2007	Feb 13, 2009	Director	37 Longfield Avenue NW7 2EH London		British	1968-11	28949270004
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 07, 2005	May 14, 2007	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does SPORTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2011 Delivered On Dec 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Mizrahi Tefahot Bank LTD
	Transactions Dec 03, 2011Registration of a charge (MG01) Apr 22, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jun 29, 2010 Delivered On Jul 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 15A 15B and 17 colindale avnenue london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01) Jun 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2006 Delivered On Jan 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Mizrahi Tefahot Bank Limited
	Transactions Jan 03, 2007Registration of a charge (395) Nov 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPORTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Feb 14, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Dec 22, 2015

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.
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