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LIMELIGHT SPORTS GROUP LTD

LIMELIGHT SPORTS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIMELIGHT SPORTS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06576935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIMELIGHT SPORTS GROUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMELIGHT SPORTS GROUP LTD located?

    Registered Office Address
    C/O Kroll, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIMELIGHT SPORTS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    LIMELIGHT PROJECTS GROUP LIMITEDApr 25, 2008Apr 25, 2008

    What are the latest accounts for LIMELIGHT SPORTS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LIMELIGHT SPORTS GROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2023

    What are the latest filings for LIMELIGHT SPORTS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2024

    		LRESEX

    Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Kroll, the Shard 32 London Bridge Street London SE1 9SG on Feb 15, 2024

    		1 pagesAD01

    Satisfaction of charge 065769350002 in full

    		1 pagesMR04

    Secretary's details changed for Kerry Secretarial Services Ltd on Sep 19, 2023

    		1 pagesCH04

    Director's details changed for Mr Craig Alan Philip Dews on Aug 29, 2023

    		2 pagesCH01

    Director's details changed for Mr Duncan Alexander Goodhew on Sep 19, 2023

    		2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 29, 2023

    		1 pagesAD01

    Termination of appointment of John Sidney Thomson as a director on Apr 28, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    **Part of the property or undertaking has been released from charge ** 1

    		2 pagesMR05

    Registration of charge 065769350002, created on Oct 17, 2022

    		25 pagesMR01

    Confirmation statement made on Apr 25, 2022 with updates

    		4 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2020

    		36 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    		4 pagesCS01

    Appointment of Mr John Sidney Thomson as a director on Mar 24, 2021

    		2 pagesAP01

    Termination of appointment of Ellis Alan Nicholas Watson as a director on Mar 24, 2021

    		1 pagesTM01

    Director's details changed for Mr Duncan Goodhew on Jan 11, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		38 pagesAA

    Change of details for Mr Craig Alan Philip Dews as a person with significant control on Jul 15, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of LIMELIGHT SPORTS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LTD
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Secretary
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    Identification TypeUK Limited Company
    Registration Number03427021
    		138051470001
    DEWS, Craig Alan Philip
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Director
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		EnglandBritish118464750002
    GOODHEW, Duncan Alexander
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Director
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		EnglandBritish19908530004
    DEWS, Craig Alan Philip
    Condor Villa
    Guildford Road
    RH4 3NR Westcott
    Surrey
    		Secretary
    Condor Villa
    Guildford Road
    RH4 3NR Westcott
    Surrey
    		British118464750001
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    5th Floor
    		Secretary
    99 Gresham Street
    EC2V 7NG London
    5th Floor
    		132600000001
    ANSTEY, Andrew David Mountfort
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    United Kingdom
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    United Kingdom
    		EnglandBritish130082490001
    CORNICK, Tully Robinson
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0FX London
    C/O Cox Costello & Horne
    		Director
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    SW1W 0FX London
    C/O Cox Costello & Horne
    		United KingdomAmerican242480020001
    KERRY, Thomas Edwin
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    United Kingdom
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    United Kingdom
    		EnglandBritish130082440001
    O'LOUGHLIN, Andrew John
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		AustraliaNew Zealander197972110001
    ROBSON, James Edward Vermelles
    Fleet Street
    EC4A 2AB London
    185
    United Kingdom
    		Director
    Fleet Street
    EC4A 2AB London
    185
    United Kingdom
    		EnglandBritish185197280002
    THOMSON, John Sidney
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		ScotlandBritish91694050001
    WATSON, Ellis Alan Nicholas
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		ScotlandBritish251564300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		129963840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIMELIGHT SPORTS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson & Company Limited
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    Scotland
    		Aug 26, 2016
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Tayside
    Scotland
    		No
    Legal FormLimited
    Legal AuthorityLimited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Alan Philip Dews
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Apr 25, 2016
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LIMELIGHT SPORTS GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2024Commencement of winding up
    May 20, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG 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.
    • license: CC0