SPORTIVE BREAKS LTD
Overview
| Company Name | SPORTIVE BREAKS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09783181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORTIVE BREAKS LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is SPORTIVE BREAKS LTD located?
| Registered Office Address | C/O Conselia Limited Dalton House 1 Hawksworth Street LS29 9DU Ilkley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTIVE BREAKS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for SPORTIVE BREAKS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 19, 2021 |
| Next Confirmation Statement Due | Oct 03, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2020 |
| Overdue | Yes |
What are the latest filings for SPORTIVE BREAKS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||||||||||
Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to C/O Conselia Limited Dalton House 1 Hawksworth Street Ilkley LS29 9DU on May 06, 2026 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2025 | 20 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2024 | 19 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Nov 10, 2023 | 19 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 10 Staines Road Twickenham TW2 5AH United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Dec 06, 2022 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Termination of appointment of Daniel Mark Taylor as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel Mark Taylor on Sep 22, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Philip Sears as a person with significant control on Aug 02, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2017
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SPORTIVE BREAKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEARS, Philip | Director | Hawksworth Street LS29 9DU Ilkley C/O Conselia Limited Dalton House 1 | England | British | 201058770001 | |||||
| TAYLOR, Daniel Mark | Director | Staines Road TW2 5AH Twickenham 10 United Kingdom | England | British | 193910500003 |
Who are the persons with significant control of SPORTIVE BREAKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philip Sears | Apr 06, 2016 | Hawksworth Street LS29 9DU Ilkley C/O Conselia Limited Dalton House 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPORTIVE BREAKS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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