OPR SPORTS MANAGEMENT LTD

OPR SPORTS MANAGEMENT LTD

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

    Company NameOPR SPORTS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06957024
    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 OPR SPORTS MANAGEMENT LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is OPR SPORTS MANAGEMENT LTD located?

    Registered Office Address
    10-12 New College Parade
    Finchley Road
    NW3 5EP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPR SPORTS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    OPR SPORTS CONSULTANCY LIMITEDAug 27, 2009Aug 27, 2009
    OPR CONSULTANCY LIMITEDJul 09, 2009Jul 09, 2009

    What are the latest accounts for OPR SPORTS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for OPR SPORTS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 07, 2019

    LRESEX

    Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on Mar 08, 2019

    1 pagesAD01

    Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on Oct 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Notification of Otis Roberts as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Director's details changed for Mr Otis Paul Wilson Roberts on Nov 02, 2016

    2 pagesCH01

    Confirmation statement made on Jul 09, 2016 with updates

    4 pagesCS01

    Termination of appointment of P J Marks & Co (Secretarial) Ltd as a secretary on Aug 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on Sep 07, 2015

    1 pagesAD01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Who are the officers of OPR SPORTS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Otis Paul Wilson
    Northolt
    UB5 4GZ London
    3 Ross Close
    United Kingdom
    Director
    Northolt
    UB5 4GZ London
    3 Ross Close
    United Kingdom
    United KingdomBritishFoortball Agent117668570002
    GROMAN-MARKS, Paul John
    Holywell Road
    EC2A 3AH London
    18
    Secretary
    Holywell Road
    EC2A 3AH London
    18
    BritishTax Advisor139926380001
    P J MARKS & CO (SECRETARIAL) LIMITED
    Curtain Road
    EC2A 3AH London
    114-116
    United Kingdom
    Secretary
    Curtain Road
    EC2A 3AH London
    114-116
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07223362
    208997880001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

    Who are the persons with significant control of OPR SPORTS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Otis Roberts
    Rugby Lodge
    Courtlands Close
    WD24 5GQ Watford
    Flat 9
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Rugby Lodge
    Courtlands Close
    WD24 5GQ Watford
    Flat 9
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Otis Paul Wilson Roberts
    Northolt
    UB5 4GZ London
    3 Ross Close
    United Kingdom
    Apr 06, 2016
    Northolt
    UB5 4GZ London
    3 Ross Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does OPR SPORTS MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2020Dissolved on
    Mar 07, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kian Seng Tan
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    practitioner
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London

    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