TV SPORTS SHOP (INTERNATIONAL) LIMITED
Overview
| Company Name | TV SPORTS SHOP (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05692963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TV SPORTS SHOP (INTERNATIONAL) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TV SPORTS SHOP (INTERNATIONAL) LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TV SPORTS SHOP (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL RESPONSE PRODUCTIONS LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for TV SPORTS SHOP (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for TV SPORTS SHOP (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Martland Park Challenge Way Wigan Lancashire WN5 0LD on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keith John Jones as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr David Robert Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Manning as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Manning as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Denley John Manning on Dec 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Robert Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Coppock as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Mr Richard Denley John Manning as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Ashby as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Tranter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith John Jones as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TV SPORTS SHOP (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Secretary | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | 161526690001 | |||||||
| WILLIAMS, David Robert | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | United Kingdom | British | 157062220001 | |||||
| ASHBY, Jonathan | Secretary | Hinckley Court CW12 4WE Congleton 1 Cheshire | British | 134682180001 | ||||||
| GEE, Andrew John | Secretary | 47 Spring Road Orrell WN5 8QB Wigan Lancashire | British | 124531000001 | ||||||
| GREENWOOD, John David | Secretary | 1 Brookside Euxton PR7 6HR Chorley Lancashire | British | 4527320003 | ||||||
| MANNING, Richard Denley John | Secretary | Martland Park Challenge Way WN5 0LD Wigan Lancashire | 152722200001 | |||||||
| REID, Paul Stanley | Secretary | Haworth Drive L20 6EJ Liverpool 23 Merseysdie England | British | 223860300001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| COLEMAN, James Edward | Director | 3 Southney Close L31 1JR Liverpool | British | 73720160005 | ||||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||
| GREENWOOD, John David | Director | 1 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | 4527320003 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| JONES, Keith John | Director | Martland Park Challenge Way WN5 0LD Wigan Lancashire | United Kingdom | British | 149574500001 | |||||
| KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | 11423040008 | ||||||
| MADELEY, David Phillip | Director | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | England | British | 128847520001 | |||||
| MALCHER, Andrew Edmund | Director | Summerbeck House Whinney Lane HG3 1QF Harrogate N Yorkshire | England | British | 51115570005 | |||||
| MANNING, Richard Denley John | Director | Martland Park Challenge Way WN5 0LD Wigan Lancashire | England | British | 77961690002 | |||||
| TRANTER, Colin Albert | Director | Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk | United Kingdom | British | 138755910001 | |||||
| WILD, Marie John | Director | 2 West Hall Court High Legh WA16 6XA Knutsford Cheshire | British | 112955730001 | ||||||
| WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | 135547730001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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