BALL UP SPORTS ENTERPRISES LIMITED
Overview
| Company Name | BALL UP SPORTS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06410003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALL UP SPORTS ENTERPRISES LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BALL UP SPORTS ENTERPRISES LIMITED located?
| Registered Office Address | 52 Ravensfield Gardens KT19 0SR Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALL UP SPORTS ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for BALL UP SPORTS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on Mar 05, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ross James Carlton as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross James Carlton as a secretary on Nov 28, 2017 | 1 pages | TM02 | ||||||||||
Cessation of Ross James Carlton as a person with significant control on Nov 28, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David George Carlton as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from Sep 30, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ross James Carlton on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Ross James Carlton on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Goodman House 13a West Street Reigate Surrey RH2 9BL on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BALL UP SPORTS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON, David George | Director | KT19 0SR Epsom 52 Ravensfield Gardens Surrey | England | British | Sole Trader Golf Equipment | 241259590001 | ||||
| JAMES CARLTON, Ross | Secretary | 13a West Street RH2 9BL Reigate Goodman House Surrey England | British | Director | 125986490001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JAMES CARLTON, Ross | Director | 13a West Street RH2 9BL Reigate Goodman House Surrey England | England | British | Director | 125986490002 | ||||
| PERCIVAL, Andrew David | Director | 23 Tylehurst Drive RH1 6EL Redhill Surrey | England | British | Basketball Coach | 125986680001 | ||||
| WELLINGS, Richard David | Director | 23 Tylehurst Drive RH1 6EL Redhill Surrey | British | Director | 125986770001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BALL UP SPORTS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross James Carlton | Apr 06, 2016 | 13a West Street RH2 9BL Reigate Goodman House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BALL UP SPORTS ENTERPRISES 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