VALIANT SPORTS HOLDINGS LIMITED
Overview
| Company Name | VALIANT SPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06843005 |
| 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 VALIANT SPORTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VALIANT SPORTS HOLDINGS LIMITED located?
| Registered Office Address | Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALIANT SPORTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2011 |
What is the status of the latest annual return for VALIANT SPORTS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VALIANT SPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from * Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Bucks MK5 6LB* on Apr 12, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Annual return made up to Mar 11, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Group of companies' accounts made up to Jan 02, 2011 | 27 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Jeremy James Brade on Apr 08, 2011 | 1 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2009 | 26 pages | AA | ||||||||||
Termination of appointment of Emmanuel Tesone as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles Barlow as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for James Brade on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Brade on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Mrs Karen Rodrigues on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Brian Phillips on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Emmanuel Tesone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Rodrigues on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Barlow on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Thomas Neville Sowerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of VALIANT SPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Karen | Secretary | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | British | 80711380002 | ||||||
| AGNEW, James Douglas | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 111270210001 | |||||
| BRADE, Jeremy James | Director | Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3, Bucks United Kingdom | United Kingdom | British | 140785670005 | |||||
| KELLY, Maurice William | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 131922310001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 35557050001 | |||||
| PHILLIPS, George Brian | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 118807400001 | |||||
| RODRIGUES, Karen | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 80711380002 | |||||
| SOWERBY, Richard Thomas Neville | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 47734920003 | |||||
| BARLOW, Charles | Director | c/o Greenhill Capital Partners Europe Llp 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | 118741000001 | |||||
| TESONE, Emmanuel | Director | c/o Greenhill Capital Partners Europe Llp 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | Argentine | 130616060001 |
Does VALIANT SPORTS HOLDINGS 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