INTEGRIX SPORTS GROUP LIMITED

Overview

Company Name	INTEGRIX SPORTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06488953
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008
Date of Cessation	Jan 01, 2013

Summary

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

What is the purpose of INTEGRIX SPORTS GROUP LIMITED?

(7487) /

Where is INTEGRIX SPORTS GROUP LIMITED located?

Registered Office Address	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of INTEGRIX SPORTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4132) LIMITED	Jan 30, 2008	Jan 30, 2008

What are the latest accounts for INTEGRIX SPORTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTEGRIX SPORTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2011

Declaration of solvency

8 pages

4.70

Nov 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2011	LRESSP

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 11, 2011

legacy

3 pages

MG02

Oct 05, 2011

Statement of capital on Oct 05, 2011

Capital: GBP 0.01

4 pages

SH19

Oct 05, 2011

legacy

3 pages

SH20

Oct 05, 2011

legacy

3 pages

CAP-SS

Oct 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 03/10/2011	RES13

Sep 30, 2011

Director's details changed for Mr Youngchan Jo on Sep 30, 2011

2 pages

CH01

Sep 30, 2011

Director's details changed for Mr Youngchan Cho on Sep 30, 2011

2 pages

CH01

Feb 08, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

5 pages

AR01

Jan 31, 2011

Appointment of Mr Youngchan Cho as a director

2 pages

AP01

Jan 28, 2011

Termination of appointment of John Michael James Suirdale as a director

1 pages

TM01

Jan 28, 2011

Termination of appointment of Ian Gray as a director

1 pages

TM01

Jan 28, 2011

Termination of appointment of Michael Dennis as a director

1 pages

TM01

Jan 28, 2011

Appointment of Mr Jonathan Gilbert Epstein as a director

2 pages

AP01

View All Filings

Who are the officers of INTEGRIX SPORTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPSTEIN, Jonathan Gilbert Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Usa	American	1955-3	157313760001
JO, Yung Chan Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Republic Of Korea	Korean	1955-1	157339210003
YOON, Gene Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Jan 20, 2011		Director	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Republic Of Korea	Korean	1946-3	157303260001
RUDRAN, Poopalasingham Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	Jan 30, 2008	Sep 13, 2010	Secretary	Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex		British		41874060002
BATRA, Rajesh 9a Sunita, Ridge Road Mumbai 400006 India	Mar 01, 2008	Aug 26, 2010	Director	9a Sunita, Ridge Road Mumbai 400006 India	India	Indian	1955-3	128602180001
BATRA, Rajiv Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire	Jan 30, 2008	Aug 26, 2010	Director	Willow Farm Paddock Lane Off Rowley Lane EN5 3HW Barnet Hertfordshire	United Kingdom	British	1961-5	60516080003
DENNIS, Michael Christopher Finsbury Square EC2A 1AE London 1 United Kingdom	Sep 06, 2010	Jan 20, 2011	Director	Finsbury Square EC2A 1AE London 1 United Kingdom	United Kingdom	British	1976-5	155389610001
DI MARTINO, Stefano Residenza 651 20080 Basiglio Milano Via Marconi Italy	Mar 01, 2008	Aug 27, 2008	Director	Residenza 651 20080 Basiglio Milano Via Marconi Italy		Italian	1966-1	128566690001
GRAY, Ian Archie Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Aug 26, 2010	Jan 20, 2011	Director	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	England	British	1953-10	115801110001
HASLEHURST, Geoffrey Peter Rivermead Avenue Road SL6 1UG Maidenhead Berks	Mar 01, 2008	Nov 05, 2010	Director	Rivermead Avenue Road SL6 1UG Maidenhead Berks	United Kingdom	British	1959-3	1103560002
RUDRAN, Poopalasingham Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	Jan 30, 2008	Mar 01, 2008	Director	Pine Crest 41 Copse Wood Way HA6 2TZ Northwood Middlesex	United Kingdom	British	1961-5	41874060002
SUIRDALE, John Michael James, Viscount Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	Aug 26, 2010	Jan 20, 2011	Director	Unit 1, Colonial Business Park Colonial Way WD24 4PR Watford Hertfordshire	United Kingdom	British	1952-8	154847860001
VALDMAA, Jan Brucknerstr 7 D-91074 Herzogemaurach Germany	Mar 01, 2008	Nov 23, 2009	Director	Brucknerstr 7 D-91074 Herzogemaurach Germany		Swedish	1955-12	128607100001

View Detailed Information on Officers and People with Significant Control

Does INTEGRIX SPORTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 26, 2010 Delivered On Sep 01, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for The
	Transactions Sep 01, 2010Registration of a charge (MG01) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Agreement and deed of second priority pledge of shares	Created On Oct 02, 2009 Delivered On Oct 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares and related assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Agent)
	Transactions Oct 10, 2009Registration of a charge (MG01) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Key-man policies assignment	Created On May 22, 2009 Delivered On Jun 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies being policy no 34868-3TA-dys in the name of rajiv batra with zurich assurance LTD for £2,500,00 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 02, 2009Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Key-man policies assignment	Created On Jan 19, 2009 Delivered On Jan 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies being policy no 08-202-UK in the name of rajesh batra with dexia insurance & pensions services sa for £1,200,00 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jan 21, 2009Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Agreement and deed of pledge of shares	Created On Mar 25, 2008 Delivered On Apr 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares being (40) issued and outstanding registered shares numbered 1 up to and including 40 with a nominal value of four hundred fifty three euro and seventy eight eurocent (eur 453.78) each in the share capital of the company and registered in the name of the pledgor all related assets relating to the present shares see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Apr 02, 2008Registration of a charge (395) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment of structural intra-group loan agreement	Created On Mar 01, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in respect of the structural intra-group loan agreement see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 17, 2008Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 01, 2008 Delivered On Mar 17, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 17, 2008Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)
Agreement and deed of pledge of shares	Created On Feb 29, 2008 Delivered On Mar 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present shares, all related assets, all future shares and all related assets. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Mar 18, 2008Registration of a charge (395) Oct 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTEGRIX SPORTS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2011	Commencement of winding up
Jan 01, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 21, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 21, 2011

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.
license: CC0