RED LION SPORTS LIMITED

RED LION SPORTS LIMITED

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

    Company NameRED LION SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08292584
    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 RED LION SPORTS LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is RED LION SPORTS LIMITED located?

    Registered Office Address
    Css House Parkgate Road
    Mollington
    CH1 6NN Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RED LION SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.S.S. TRANSPORT LIMITEDAug 12, 2014Aug 12, 2014
    COMPLETE SPORTS SOLUTIONS (ASIA) LIMITEDNov 13, 2012Nov 13, 2012

    What are the latest accounts for RED LION SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RED LION 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Jamie Digwood on Nov 13, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Director's details changed for Hayley Digwood on Mar 26, 2018

    2 pagesCH01

    Director's details changed for Hayley Styles on Mar 26, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from The Meadows Church Road Dodleston Chester CH4 9NG to Css House Parkgate Road Mollington Chester CH1 6NN on Mar 02, 2018

    1 pagesAD01

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2017

    RES15

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Jamie Digwood on Nov 24, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Jamie Digwood as a director on Oct 31, 2015

    2 pagesAP01

    Termination of appointment of Hayley Styles as a director on Nov 27, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of RED LION SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGWOOD, Jamie
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    Secretary
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    British184214180001
    DIGWOOD, Hayley
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    Director
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    United KingdomBritish165714500003
    DIGWOOD, Jamie
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    Director
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    United KingdomBritish150632010005
    DAVIES, John Spencer
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke-On-Trent
    29
    Secretary
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke-On-Trent
    29
    British174396620001
    DAVIES, John Spencer
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke On Trent
    29
    United Kingdom
    Director
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke On Trent
    29
    United Kingdom
    United KingdomBritish39952820001
    DORIGO, Anthony Robert
    Clive Green Lane
    CW10 0NZ Middlewich
    5 Stanthorne Park Mews
    Cheshire
    United Kingdom
    Director
    Clive Green Lane
    CW10 0NZ Middlewich
    5 Stanthorne Park Mews
    Cheshire
    United Kingdom
    United KingdomBritish91881680002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    STYLES, Hayley
    The Square
    Seller Street
    CH1 3AN Chester
    9 Corbridge House
    United Kingdom
    Director
    The Square
    Seller Street
    CH1 3AN Chester
    9 Corbridge House
    United Kingdom
    United KingdomBritish165714500001

    Who are the persons with significant control of RED LION SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Digwood
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    United Kingdom
    Jun 30, 2016
    Parkgate Road
    Mollington
    CH1 6NN Chester
    Css House
    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.

    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