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PATRIOT SPORTS MANAGEMENT LIMITED

PATRIOT SPORTS MANAGEMENT LIMITED

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

    • Overview

    Company NamePATRIOT SPORTS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10004127
    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 PATRIOT SPORTS MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PATRIOT SPORTS MANAGEMENT LIMITED located?

    Registered Office Address
    3 Field Court
    Grays Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of PATRIOT SPORTS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBATROSS MANAGEMENT LIMITEDFeb 15, 2016Feb 15, 2016

    What are the latest accounts for PATRIOT SPORTS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for PATRIOT SPORTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 10, 2023

    		14 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on Aug 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2022

    		LRESSP

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Termination of appointment of John Geoffrey Beaumont as a director on Mar 26, 2020

    		1 pagesTM01

    Appointment of Mr Charles William Peat as a director on Mar 25, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2017

    • Capital: GBP 2,248.9
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2016

    		RES15

    Appointment of Andrey Osipov as a director on Dec 08, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of PATRIOT SPORTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSIPOV, Andrey
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		EnglandRussian191671090001
    PEAT, Charles William
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		EnglandBritish163190110002
    BEAUMONT, John Geoffrey
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    		Director
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    		EnglandBritish154348410001
    JACKSON, Hugh
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    		Director
    Course Road
    SL5 7HL Ascot
    The Old Bakehouse
    Berkshire
    United Kingdom
    		United KingdomBritish37298390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATRIOT SPORTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Peat
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		Jul 15, 2016
    Field Court
    Grays Inn
    WC1R 5EF London
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PATRIOT SPORTS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2024Due to be dissolved on
    Aug 11, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    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