SPORTURF LIMITED

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

    Company NameSPORTURF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11302137
    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 SPORTURF LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPORTURF LIMITED located?

    Registered Office Address
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTURF LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for SPORTURF 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

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    4 pagesCS01

    Cessation of Christopher Jonathan Welch as a person with significant control on May 08, 2018

    1 pagesPSC07

    Termination of appointment of Christopher Jonathan Welch as a director on May 08, 2018

    1 pagesTM01

    Notification of Tomas Dusek as a person with significant control on May 08, 2018

    2 pagesPSC01

    Appointment of Mr Tomas Dusek as a director on May 08, 2018

    2 pagesAP01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2018

    Statement of capital on Apr 10, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SPORTURF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSEK, Tomas
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Czech RepublicCzechDirector246135330001
    WELCH, Christopher Jonathan
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    United KingdomBritishSolicitor141451610001

    Who are the persons with significant control of SPORTURF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomas Dusek
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    May 08, 2018
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Jonathan Welch
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Apr 10, 2018
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    The Cube
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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