CALIBRE SPORTS GROUP LIMITED
Overview
| Company Name | CALIBRE SPORTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07474069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRE SPORTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALIBRE SPORTS GROUP LIMITED located?
| Registered Office Address | No. 3 74 Pembroke Road Clifton BS8 3EG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRE SPORTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAND SPORTS LIMITED | Feb 11, 2011 | Feb 11, 2011 |
| STRAND SPORT LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for CALIBRE SPORTS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CALIBRE SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Flat 3 7 Downleaze Stoke Bishop Bristol BS9 1NA England to No. 3 74 Pembroke Road Clifton Bristol BS8 3EG on Apr 20, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Anthony Ashton on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Wassell Grove Business Centre Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH to Flat 3 7 Downleaze Stoke Bishop Bristol BS9 1NA on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Anthony Ashton on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 47 Wollescote Road Stourbridge West Midlands DY9 7JS to Wassell Grove Business Centre Wassell Grove Lane Hagley Stourbridge West Midlands DY9 9JH on Mar 16, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 5 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF England* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Grove 47 Wollescote Road Pedmore Stourbridge West Midlands DY9 7JS* on Jan 11, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Wilson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Robinson as a director | 2 pages | TM01 | ||||||||||
Who are the officers of CALIBRE SPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Mark Anthony | Director | 74 Pembroke Road Clifton BS8 3EG Bristol No. 3 England | England | British | None | 146356100004 | ||||
| ROBINSON, Ian George | Director | c/o C/O King Street M2 4LQ Manchester 55 United Kingdom | England | British | Chartered Accountant | 57975730001 | ||||
| WILSON, Andrew Stephen | Director | c/o C/O King Street M2 4LQ Manchester 55 United Kingdom | United Kingdom | British | Director | 82667700001 |
What are the latest statements on persons with significant control for CALIBRE SPORTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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