THOMAS SPORTS GROUP LIMITED
Overview
| Company Name | THOMAS SPORTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06831456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS SPORTS GROUP LIMITED?
- (7415) /
Where is THOMAS SPORTS GROUP LIMITED located?
| Registered Office Address | 230 Station Road Finedon NN9 5NT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS SPORTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THOMAS SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Nigel Usher as a director | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Steven Franklin as a director | 1 pages | TM01 | ||
Termination of appointment of Callum Pye as a director | 1 pages | TM01 | ||
Termination of appointment of Simon Ashton as a director | 1 pages | TM01 | ||
Termination of appointment of Stuart Ruben as a director | 1 pages | TM01 | ||
Appointment of Mr Simon Mark Ashton as a director | 2 pages | AP01 | ||
Termination of appointment of Simon Ashton as a director | 1 pages | TM01 | ||
Appointment of Mr Simon Mark Ashton as a director | 2 pages | AP01 | ||
Termination of appointment of Nigel Usher as a director | 1 pages | TM01 | ||
Termination of appointment of William Speirs as a director | 1 pages | TM01 | ||
Termination of appointment of Christopher Sheath as a director | 1 pages | TM01 | ||
Termination of appointment of Callum Pye as a director | 1 pages | TM01 | ||
Termination of appointment of Christopher Sheath as a secretary | 1 pages | TM02 | ||
Appointment of Stuart Jonathan Ruben as a director | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2009 | 28 pages | AA | ||
Termination of appointment of Paul Phillips as a director | 1 pages | TM01 | ||
Appointment of Mr Callum Pye as a director | 2 pages | AP01 | ||
Annual return made up to Feb 27, 2010 with full list of shareholders | 18 pages | AR01 | ||
Appointment of Callum Pye as a director | 3 pages | AP01 | ||
Appointment of Mr Nigel Patrick Usher as a director | 3 pages | AP01 | ||
Appointment of Mr Nigel Patrick Usher as a director | 2 pages | AP01 | ||
Appointment of Mr Christopher Gordon Sheath as a secretary | 1 pages | AP03 | ||
Termination of appointment of Paul Andrew Phillips as a secretary | 1 pages | TM02 | ||
Who are the officers of THOMAS SPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Paul Andrew | Secretary | Gertrude Road West Bridgford NG2 5DA Nottingham 149 Nottinghamshire | 136616280001 | |||||||
| SHEATH, Christopher Gordon | Secretary | Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire | 149955220001 | |||||||
| ASHTON, Simon Mark | Director | House Smithy Lane LS16 7NG Leeds Moseley Farm England | England | British | 49915710004 | |||||
| ASHTON, Simon Mark | Director | Smithy Lane LS16 7NG Leeds Moseley Farm House Yorkshire England | England | British | 49915710004 | |||||
| FRANKLIN, Steven Michael | Director | Orchard House 11 Hawkesmore Drive SW14 9YH Lichfield Staffordshire | England | British | 106925810001 | |||||
| PHILLIPS, Paul Andrew | Director | 149 Gertrude Road West Bridgford NG2 5DA Nottingham Nottinghamshire | England | British | 66534820001 | |||||
| PYE, Callum | Director | Hidcote Close WR5 3SX St Peters 3 Worcestershire | England | British | 150037230001 | |||||
| PYE, Callum Nicholas | Director | Hidcote Close WR5 3SX Worcester 3 Worcestershire England | England | British | 150179740001 | |||||
| RUBEN, Stuart Jonathan | Director | Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire | England | British | 126572950001 | |||||
| SHEATH, Christopher Gordon | Director | New Forest Drive SO42 7QW Brockenhurst 76 Hampshire | United Kingdom | British | 149766950001 | |||||
| SPEIRS, William Blake, Professor | Director | The Cornmill Calver S32 3WW Sheffield | England | British | 13196350001 | |||||
| USHER, Nigel Patrick | Director | Station Road Finedon NN9 5NT Wellingborough 230 Northamptonshire | United Kingdom | British | 101485270001 | |||||
| USHER, Nigel Patrick | Director | 22 Main Street NG24 3SA Farndon Pilgrim Cottage Nottinghamshire | United Kingdom | British | 101485270001 |
Does THOMAS SPORTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment (of keyman policies) | Created On Feb 26, 2010 Delivered On Mar 06, 2010 | Outstanding | Amount secured All monies due or to become due from any present or future group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Life assured: steven franklin. Insurer: scottish equitable. Policy no: L0191590033. Sum assured: £500,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 27, 2009 Delivered On Apr 01, 2009 | Outstanding | Amount secured All monies due or to become due from any present or future group 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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