ACTION INDOOR SPORTS STADIUMS LIMITED
Overview
| Company Name | ACTION INDOOR SPORTS STADIUMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05882997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTION INDOOR SPORTS STADIUMS LIMITED?
- (9261) /
Where is ACTION INDOOR SPORTS STADIUMS LIMITED located?
| Registered Office Address | 1 Victoria Street BS1 6AA Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION INDOOR SPORTS STADIUMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ACTION INDOOR SPORTS STADIUMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Oct 13, 2010 | 3 pages | 2.35B | ||||||||||||||||||||||
Administrator's progress report to Apr 20, 2010 | 10 pages | 2.24B | ||||||||||||||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||||||||||||||
Registered office address changed from C/O Ashfords Princess Court 23 Princess Street Plymouth Devon PL1 2EX on Nov 02, 2009 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||||||||||
Statement of affairs | 29 pages | SA | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 8 pages | 395 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 8 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of ACTION INDOOR SPORTS STADIUMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON SWEET COMPANY SECRETARIAL LIMITED | Secretary | Thornton House Richmond Hill BS8 1AT Bristol | 117034980001 | |||||||
| PALFRAMAN, Peter | Director | Larchwood Claverton Down Road BA2 7AE Bath Avon | United Kingdom | British | 46419220001 | |||||
| WHITE, Christopher Duncan | Director | 1 Copley Court Hanham BS15 3SH Bristol South Gloucestershire | England | British | 73695700001 | |||||
| STEVENS, Sonia May | Secretary | 23 Westhill Gardens Portishead BS20 6LJ Bristol North Somerset | British | 90734220001 | ||||||
| SMITH, Gordan Logan | Director | 484 Lanark Road West Balerno EH14 7AN Edinburgh | British | 116537920001 | ||||||
| VAN LAUN, Gregory Henry | Director | Ashdown Road Portishead BS20 8DP Bristol 12 Avon | England | British | 62995650002 |
Does ACTION INDOOR SPORTS STADIUMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2009 Delivered On Jul 02, 2009 | 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 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
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Transactions
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| Debenture | Created On Oct 24, 2006 Delivered On Oct 28, 2006 | Outstanding | 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
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Transactions
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Does ACTION INDOOR SPORTS STADIUMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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