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XII OPTIMUM SPORTS LIMITED

XII OPTIMUM SPORTS LIMITED

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

    • Overview

    Company NameXII OPTIMUM SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12842271
    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 XII OPTIMUM SPORTS LIMITED?

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

    Where is XII OPTIMUM SPORTS LIMITED located?

    Registered Office Address
    First Floor Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for XII OPTIMUM SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Cessation of Stuart Paul Latimer as a person with significant control on Aug 27, 2020

    		1 pagesPSC07

    Termination of appointment of Stuart Paul Latimer as a director on Aug 27, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of XII OPTIMUM SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Jeremy Michael
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		Director
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		EnglandBritishDirector248334390001
    LATIMER, Stuart Paul
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		Director
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		EnglandBritishDirector223822170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XII OPTIMUM SPORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Paul Latimer
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		Aug 27, 2020
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Jeremy Michael Bennett
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		Aug 27, 2020
    Leopold Wing
    Fountain Precinct
    S1 2JA Sheffield
    First Floor
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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