SPORTSART FITNESS UK LTD
Overview
| Company Name | SPORTSART FITNESS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05727319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTSART FITNESS UK LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPORTSART FITNESS UK LTD located?
| Registered Office Address | The Stables (Rear Of Brooklyn House) 44 Brook Street Shepshed LE12 9RG Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTSART FITNESS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for SPORTSART FITNESS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Chu Hsin Huang as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 3 Charnwood Business Park North Road Loughborough Leicestershire LE11 1LE to The Stables (Rear of Brooklyn House) 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on Oct 26, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Giorgio Carlo Guido Alfonso Gervasoni as a director on Feb 24, 2016 | 6 pages | AP01 | ||||||||||
Termination of appointment of Jeremy David Jenkins as a director on Jan 31, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of SPORTSART FITNESS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERVASONI, Giorgio Carlo Guido Alfonso | Director | North Road LE11 1LE Loughborough Unit 2 3 Charnwood Business Park Leicestershire Uk England | Switzerland | Swiss | 205733020001 | |||||
| TURNER, William Mark | Secretary | Rosedale Hawthorne Road BB11 2JR Burnley Lancashire | British | 66972180002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| ELLIS, Alan Stephen | Director | 3 Charnwood Business Park North Road LE11 1LE Loughborough Unit 2 Leicestershire England | England | British | 162924800001 | |||||
| HUANG, Chu Hsin | Director | No 21 Alley 9 Lane 111 Da-Lin Road Tainan City Tainan City 7023 Taiwan | Taiwan | Chinese | 111764110001 | |||||
| JENKINS, Jeremy David | Director | 3 Charnwood Business Park North Road LE11 1LE Loughborough Unit 2 Leicestershire England | England | British | 182365250001 | |||||
| TURNER, William Mark | Director | Rosedale Hawthorne Road BB11 2JR Burnley Lancashire | England | British | 66972180002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SPORTSART FITNESS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chu Hsin Huang | Apr 06, 2016 | Lane 111 Da-Lin Road Tainan City 7023 No 21, Alley 9 Taiwan | No |
Nationality: Chinese Country of Residence: Taiwan | |||
Natures of Control
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Does SPORTSART FITNESS UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge (all assets) | Created On Aug 19, 2008 Delivered On Aug 21, 2008 | Outstanding | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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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