MN SPORTS HOLDINGS LIMITED
Overview
| Company Name | MN SPORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09055252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MN SPORTS HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MN SPORTS HOLDINGS LIMITED located?
| Registered Office Address | 1 Myrtle Road Warley CM14 5EG Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MN SPORTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT WAVE SPORTS HOLDINGS LIMITED | May 23, 2014 | May 23, 2014 |
What are the latest accounts for MN SPORTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MN SPORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2021
| 3 pages | SH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Sep 24, 2021
| 3 pages | SH19 | ||||||||||||||
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legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 090552520003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090552520002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090552520001 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Shaun Michael Mcspadden as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Stanley Algar as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Reeves as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 090552520003, created on Oct 31, 2019 | 54 pages | MR01 | ||||||||||||||
Who are the officers of MN SPORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, Ian Peter | Director | Fowler Road Hainault Business Park IG6 3UT Ilford 56-58 Essex United Kingdom | United Kingdom | British | Director | 42551430004 | ||||
| MCSPADDEN, Shaun Michael | Director | Myrtle Road Warley CM14 5EG Brentwood 1 Essex England | England | British | Director | 135583800002 | ||||
| REEVES, Paul | Director | Myrtle Road Warley CM14 5EG Brentwood 1 Essex England | England | British | Director | 265067600001 | ||||
| ALGAR, David Stanley | Director | Myrtle Road Warley CM14 5EG Brentwood 1 Essex England | England | British | Director | 104137450004 | ||||
| BROD, Jonathan Alfred | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | Director | 187973400001 | ||||
| MACKENZIE, Dean | Director | Fowler Road IG6 3UT Ilford 56-58 Essex | England | British | Investment Director | 188507440001 | ||||
| MADDOX, Carolyn Lucy | Director | Fowler Road IG6 3UT Ilford 56-58 Essex | United Kingdom | British | Partner - Investment Management Fund | 54184630001 | ||||
| WALLS, Stephen Roderick | Director | Wigmore Street W1U 2RY London 42 United Kingdom | United Kingdom | British | Director | 187973410001 |
Who are the persons with significant control of MN SPORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mn Fox Bidco Limited | Apr 06, 2016 | Myrtle Road CM14 5EG Brentwood 1 Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does MN SPORTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2019 Delivered On Nov 06, 2019 | Satisfied | ||
Brief description See clause 2.4(a) of the document uploaded with this filing – all interests in any property (as defined in the document uploaded with this filing) and the benefit of all other agreements relating to land.. See clause 2.4(b) of the document uploaded with this filing – all of its rights, title and interest in the intellectual property and all related rights (each as defined in the document uploaded with this filing). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 26, 2017 Delivered On Oct 02, 2017 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2015 Delivered On Nov 04, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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