SPORT ITALIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPORT ITALIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORT ITALIA LIMITED?

    • (5242) /

    Where is SPORT ITALIA LIMITED located?

    Registered Office Address
    710-730 Meteor Business Park
    Cheltenham Road East
    GL2 9QL Staveron
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORT ITALIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWC MERCHANDISE LTDSep 11, 2006Sep 11, 2006

    What are the latest accounts for SPORT ITALIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for SPORT ITALIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed swc merchandise LTD\certificate issued on 03/12/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of SPORT ITALIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Timothy Desmond
    3 Apple Tree Close
    Churchdown
    GL3 1JT Gloucester
    Gloucestershire
    Secretary
    3 Apple Tree Close
    Churchdown
    GL3 1JT Gloucester
    Gloucestershire
    British23963860001
    COOK, Brian Malcolm
    White House
    Bradley Hill
    GL14 2UQ Cinderford
    Gloucestershire
    Director
    White House
    Bradley Hill
    GL14 2UQ Cinderford
    Gloucestershire
    EnglandBritish72453140001
    REEVES, Dennis William
    4 St Margarets Road
    GL17 9XE Ruardean
    Gloucestershire
    Secretary
    4 St Margarets Road
    GL17 9XE Ruardean
    Gloucestershire
    British67201310001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BODDY, David
    Staddlestones
    Main Road, Wyre Piddle
    WR10 2HP Pershore
    Worcestershire
    Director
    Staddlestones
    Main Road, Wyre Piddle
    WR10 2HP Pershore
    Worcestershire
    United KingdomBritish70828330001
    HARRIS, Timothy Desmond
    3 Apple Tree Close
    Churchdown
    GL3 1JT Gloucester
    Gloucestershire
    Director
    3 Apple Tree Close
    Churchdown
    GL3 1JT Gloucester
    Gloucestershire
    United KingdomBritish23963860001

    Does SPORT ITALIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 21, 2007
    Delivered On Nov 28, 2007
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 28, 2007Registration of a charge (395)

    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