SELECT ONE SPORTS LIMITED

SELECT ONE SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSELECT ONE SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07091979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELECT ONE SPORTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SELECT ONE SPORTS LIMITED located?

    Registered Office Address
    Suite D226 Dean Clough Mills
    HX3 5AX Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT ONE SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SELECT ONE SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew Watson Davis as a director on Dec 31, 2012

    2 pagesTM01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Andrew John Witney as a director on Feb 29, 2012

    1 pagesTM01

    Appointment of Mr Mathew Watson Davis as a director on Aug 10, 2011

    2 pagesAP01

    Appointment of Mr Alan Michael Davis as a director on Aug 10, 2011

    2 pagesAP01

    Appointment of Mr Allan Peter Naylor as a secretary on Aug 19, 2011

    2 pagesAP03

    Termination of appointment of Matthew Watson Davis as a secretary on Nov 18, 2011

    1 pagesTM02

    Termination of appointment of Christopher Michael Newbold as a director on Aug 11, 2011

    1 pagesTM01

    Termination of appointment of Michael Davis as a director on Aug 11, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Appointment of Mr Christopher Michael Newbold as a director

    2 pagesAP01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Andrew John Witney as a director

    3 pagesAP01

    Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on Dec 15, 2010

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SELECT ONE SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Allan Peter
    King Cross Street
    HX1 2SH Halifax
    8
    West Yorkshire
    United Kingdom
    Secretary
    King Cross Street
    HX1 2SH Halifax
    8
    West Yorkshire
    United Kingdom
    167593130001
    DAVIS, Alan Michael
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    Director
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector124988990002
    DAVIS, Matthew Watson
    Luddenden Foot
    HX2 6TQ Halifax
    Booth Farm
    Yorkshire
    England
    Secretary
    Luddenden Foot
    HX2 6TQ Halifax
    Booth Farm
    Yorkshire
    England
    147326220001
    DAVIS, Matthew Watson
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    Director
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    United KingdomBritishManager140094900001
    DAVIS, Michael
    Barrow Oakham
    LE15 7PE Rutland
    Oak Tree Farm
    England
    Director
    Barrow Oakham
    LE15 7PE Rutland
    Oak Tree Farm
    England
    EnglandBritishIt Consultant147326230001
    NEWBOLD, Christopher Michael
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    Director
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226
    West Yorkshire
    United Kingdom
    United KingdomBritishEvent Sales160148410001
    WITNEY, Andrew John
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226 D Mill
    West Yorkshire
    Director
    Dean Clough Mills
    HX3 5AX Halifax
    Suite D226 D Mill
    West Yorkshire
    EnglandBritishNone148708190001

    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