CYBERSPORTS LIMITED

Overview

Company Name	CYBERSPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05916825
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2006
Date of Cessation	Apr 02, 2015

Summary

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

What is the purpose of CYBERSPORTS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CYBERSPORTS LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for CYBERSPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What is the status of the latest annual return for CYBERSPORTS LIMITED?

Annual Return

Last Annual Return	Aug 25, 2012

What are the latest filings for CYBERSPORTS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2015

Administrator's progress report to Dec 19, 2014

16 pages

2.24B

Jan 15, 2015

Administrator's progress report to Nov 28, 2014

16 pages

2.24B

Jan 02, 2015

Notice of move from Administration to Dissolution on Dec 19, 2014

18 pages

2.35B

Dec 15, 2014

Administrator's progress report to May 28, 2014

16 pages

2.24B

Dec 04, 2014

Notice of extension of period of Administration

1 pages

2.31B

Dec 04, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Apr 07, 2014

Administrator's progress report to Dec 27, 2013

12 pages

2.24B

Sep 11, 2013

Statement of administrator's proposal

17 pages

2.17B

Jul 16, 2013

Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA on Jul 16, 2013

2 pages

AD01

Jul 15, 2013

Appointment of an administrator

1 pages

2.12B

Apr 06, 2013

legacy

5 pages

MG01

Feb 12, 2013

Termination of appointment of James Michael Ian Walker as a director on Feb 10, 2013

1 pages

TM01

Nov 07, 2012

accounts-with-accounts-type-

8 pages

Oct 08, 2012

Annual return made up to Aug 25, 2012 with full list of shareholders

30 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2012	Statement of capital on Oct 08, 2012 Capital: GBP 43,002.91	SH01

Jul 10, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Increase nom cap 08/03/2012	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 10, 2012

Statement of capital following an allotment of shares on May 08, 2012

Capital: GBP 43,002.91

4 pages

SH01

Apr 25, 2012

accounts-with-accounts-type-

7 pages

Feb 02, 2012

Termination of appointment of Kim Haugstrup Mikkelsen as a director on Jan 29, 2012

1 pages

TM01

Feb 02, 2012

Termination of appointment of Mark Xavier Zaleski as a director on Jan 21, 2012

1 pages

TM01

Jan 13, 2012

Statement of capital following an allotment of shares on Nov 07, 2011

Capital: GBP 40,752.91

6 pages

SH01

Oct 22, 2011

legacy

5 pages

MG01

Sep 23, 2011

accounts-with-accounts-type-

7 pages

Aug 31, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CYBERSPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Malcolm Ian 14 Mostyn Road SW19 3LJ London	Aug 25, 2006		Secretary	14 Mostyn Road SW19 3LJ London		British		149107500001
CLARK, Malcolm Ian 14 Mostyn Road SW19 3LJ London	Aug 25, 2006		Director	14 Mostyn Road SW19 3LJ London	United Kingdom	British	1962-12	149107500001
JACKSON, Stephen Charles Eric 7 Hepworth Court 30 Gatliff Road SW1W 8QN London	Dec 06, 2006		Director	7 Hepworth Court 30 Gatliff Road SW1W 8QN London	United Kingdom	British	1967-12	118227750001
VAN DEN BRANDE, Barend Frans K St John Street EC1M 4JN London 82	Aug 26, 2010		Director	St John Street EC1M 4JN London 82	Belgium	Belgian	1971-1	245356260001
ALEXANDER, George Richard 12 Patterdale Close Gamston SW16 1QY Nottingham Notts	Dec 06, 2006	Feb 26, 2009	Director	12 Patterdale Close Gamston SW16 1QY Nottingham Notts		British	1974-11	108150880002
LOCKWOOD, Gregory Kilborn 62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London	Oct 10, 2008	Jan 27, 2010	Director	62 Overstrand Mansions Prince Of Wales Drive SW11 4EX London	United Kingdom	Canadian	1962-1	78320310002
MARSHALL, Stephen Paul 28 Abingdon Drive RG4 6SE Reading Berkshire	Aug 25, 2006	Dec 07, 2010	Director	28 Abingdon Drive RG4 6SE Reading Berkshire		British	1970-12	115077510002
MIKKELSEN, Kim Haugstrup Dunstan House 14a St Cross Street EC1N 8XA London	Jun 16, 2010	Jan 29, 2012	Director	Dunstan House 14a St Cross Street EC1N 8XA London	United Kingdom	Danish	1968-10	152653260001
SCOTTO, George Michael Dunstan House 14a St Cross Street EC1N 8XA London	Dec 07, 2010	Apr 08, 2011	Director	Dunstan House 14a St Cross Street EC1N 8XA London	Usa	Usa	1968-2	156222320001
WALKER, James Michael Ian Church Farm House St Peters Lane WR8 9AP Besford Worcestershire	Apr 17, 2008	Feb 10, 2013	Director	Church Farm House St Peters Lane WR8 9AP Besford Worcestershire	United Kingdom	British	1966-2	55984000004
ZALESKI, Mark Xavier Dunstan House 14a St Cross Street EC1N 8XA London	Mar 31, 2010	Jan 21, 2012	Director	Dunstan House 14a St Cross Street EC1N 8XA London	Belgium	British	1962-11	192636800001

View Detailed Information on Officers and People with Significant Control

Does CYBERSPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2013 Delivered On Apr 06, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery.
	Persons Entitled Xoomworks Limited (The Lender)
	Transactions Apr 06, 2013Registration of a charge (MG01)
Debenture	Created On Oct 18, 2011 Delivered On Oct 22, 2011	Outstanding	Amount secured All monies up to an aggregate amount of £321,000 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 including goodwill, uncalled capital, plant & machinery, equipment. See image for full details.
	Persons Entitled Xoomworks Limited
	Transactions Oct 22, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does CYBERSPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2013	Administration started
Dec 19, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London

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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