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TELFORD ICE SPORTS LIMITED

TELFORD ICE SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTELFORD ICE SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08667079
    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 TELFORD ICE SPORTS LIMITED?

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

    Where is TELFORD ICE SPORTS LIMITED located?

    Registered Office Address
    C/O Robson Scott Associates
    49 Duke Street
    DL3 7SD Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD ICE SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED HOCKEY LIMITEDAug 28, 2013Aug 28, 2013

    What are the latest accounts for TELFORD ICE SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for TELFORD ICE SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2017

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2016

    		LRESEX

    Statement of affairs with form 4.19

    		7 pages4.20

    Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on Dec 17, 2016

    		2 pagesAD01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on May 20, 2016

    • Capital: GBP 1,120
    		4 pagesSH06

    Statement of capital following an allotment of shares on Apr 15, 2016

    • Capital: GBP 1,600
    		3 pagesSH01

    Termination of appointment of John Damian Pickup as a director on May 16, 2016

    		1 pagesTM01

    Termination of appointment of Servaas Hendrik Theron as a director on May 16, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That, the proposed capitalisation of £100,002.00 owen by the company to red is approved 15/04/2016
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Company name changed 15/04/2016
    		RES13

    Appointment of Mr. John Damian Pickup as a director on Apr 15, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2016

    		RES15

    Appointment of Mr. Paul Eric Thomason as a director on Apr 15, 2016

    		2 pagesAP01

    Appointment of Mr. Matthew Bowyer as a director on Apr 15, 2016

    		2 pagesAP01

    Appointment of Mr. Servaas Hendrik Theron as a director on Apr 15, 2016

    		2 pagesAP01

    Termination of appointment of Trevor Damon Suelzle as a director on Apr 15, 2016

    		1 pagesTM01

    Termination of appointment of Wayne Gary James Scholes as a director on Apr 15, 2016

    		1 pagesTM01

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

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TELFORD ICE SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWYER, Matthew
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Co Durham
    		Director
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Co Durham
    		EnglandBritishCeo169438920001
    THOMASON, Paul Eric, Mr.
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Co Durham
    		Director
    49 Duke Street
    DL3 7SD Darlington
    C/O Robson Scott Associates
    Co Durham
    		United KingdomBritishGeneral Manager207323070001
    SUELZLE, Trevor Damon
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		Secretary
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		183382370001
    F&L COSEC LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    		Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number08603839
    		180362070001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BAKER, Paul
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    		WalesIrishDirector195562190001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor154858010001
    PICKUP, John Damian, Mr.
    c/o General Counsel
    5225 Wiley Post Way
    Suite 150
    84116 Salt Lake City
    5225 Wiley Post Way
    Utah
    Usa
    		Director
    c/o General Counsel
    5225 Wiley Post Way
    Suite 150
    84116 Salt Lake City
    5225 Wiley Post Way
    Utah
    Usa
    		EnglandBritishSports Manager207358790001
    SCHOLES, Wayne Gary James
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		United StatesBritishCeo182080230001
    SUELZLE, Trevor Damon
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    		UsaUsaChief Financial Officer199944780001
    SUELZLE, Trevor Damon
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    		UsaUsaDirector199944780001
    THERON, Servaas Hendrik, Mr.
    c/o General Counsel
    5225 Wiley Post Way, Suite 150
    Suite 150
    84116 Salt Lake City
    5225 Wiley Post Way
    Utah
    Usa
    		Director
    c/o General Counsel
    5225 Wiley Post Way, Suite 150
    Suite 150
    84116 Salt Lake City
    5225 Wiley Post Way
    Utah
    Usa
    		South AfricaSouth AfricanField Operations Manager207323050001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Does TELFORD ICE SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2021Dissolved on
    Nov 30, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher David Horner
    49 Duke Street
    DL3 7SD Darlington
    		practitioner
    49 Duke Street
    DL3 7SD Darlington
    View Detailed Information on Insolvency Cases

    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