TITANS OF SPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTITANS OF SPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07363414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TITANS OF SPORT LTD?

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

    Where is TITANS OF SPORT LTD located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of TITANS OF SPORT LTD?

    Previous Company Names
    Company NameFromUntil
    THIS IS CRICKET LTDSep 02, 2010Sep 02, 2010

    What are the latest accounts for TITANS OF SPORT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TITANS OF SPORT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TITANS OF SPORT LTD?

    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

    Annual return made up to Sep 02, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF on Nov 27, 2012

    1 pagesAD01

    Annual return made up to Sep 02, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from 81 Piccadilly Mayfair London W1J 8HY England on Aug 01, 2011

    2 pagesAD01

    Certificate of change of name

    Company name changed this is cricket LTD\certificate issued on 12/07/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of capital following an allotment of shares on May 31, 2011

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Paul Nicholas Bedford as a director

    3 pagesAP01

    legacy

    7 pagesMG01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TITANS OF SPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Nick
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    Secretary
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    153819830001
    BEDFORD, Paul Nicholas
    Golden Square
    W1F 9JG London
    15
    Uk
    Director
    Golden Square
    W1F 9JG London
    15
    Uk
    United KingdomBritish85345010001
    PENNINGTON, Matthew James
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    Director
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    EnglandBritish104389660001
    WELLS, Nick
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    Director
    Piccadilly
    Mayfair
    W1J 8HY London
    81
    England
    EnglandBritish153819820001

    Does TITANS OF SPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On May 31, 2011
    Delivered On Jun 07, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The bank accounts, book and other debts and machinery and plant. By way of floating charge all assets see image for full details.
    Persons Entitled
    • Ingenious Entertainment Vct 1 PLC and Ingenious Entertainment Vct 2 PLC
    Transactions
    • Jun 07, 2011Registration of a charge (MG01)

    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