SPORTOPTIMA LIMITED
Overview
| Company Name | SPORTOPTIMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05988336 |
| 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 SPORTOPTIMA LIMITED?
- (7487) /
Where is SPORTOPTIMA LIMITED located?
| Registered Office Address | Mb Insolvency Aston House 5 Aston Road North B6 4DS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTOPTIMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS LOCATIONS LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for SPORTOPTIMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SPORTOPTIMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 01, 2012 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Harrison Clark Llp Deansway Worcester Worcestershire WR1 2JG on Jul 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Raymond Ellis Blin on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Alexander Cumine on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SPORTOPTIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Building United Kingdom | British | 85590510001 | ||||||
| BLIN, Raymond Ellis | Director | 349 Bath Street G2 4AA Glasgow Venlaw Building Ayrshire United Kingdom | Scotland | British | 77516270007 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FONG, Paul Jonathan | Director | Ocker Hill Randwick GL6 6HY Stroud Highfield Cottage Gloucestershire United Kingdom | United Kingdom | British | 122933150003 | |||||
| STOTT, Michelle Clare | Director | Milton Place 30 Tenby Street B1 3EE Birmingham West Midlands | United Kingdom | British | 100735140003 | |||||
| TOWE, Nicholas Ralph | Director | 1 Silver Hay Dumbleton WR11 7TX Evesham Worcestershire | England | British | 122982440001 | |||||
| WATKINS, Trevor | Director | 78 Anthonys Avenue BH14 8JJ Poole Dorset | England | British | 127137760001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does SPORTOPTIMA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Created On Mar 31, 2009 Delivered On Apr 18, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 2008 Delivered On Mar 01, 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 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. | ||||
Persons Entitled
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Transactions
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Does SPORTOPTIMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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