NEVENDON SPORTS CENTRE LTD

NEVENDON SPORTS CENTRE LTD

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

    Company NameNEVENDON SPORTS CENTRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13273326
    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 NEVENDON SPORTS CENTRE LTD?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is NEVENDON SPORTS CENTRE LTD located?

    Registered Office Address
    Frp Advisory Trading Limited, 1st Floor
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVENDON SPORTS CENTRE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for NEVENDON SPORTS CENTRE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2023

    What are the latest filings for NEVENDON SPORTS CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Feb 25, 2024

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2024

    LRESEX

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nishith Malde as a director on Sep 04, 2023

    1 pagesTM01

    Termination of appointment of Desmond Richard Wicks as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Mr Jolyon Leonard Harrison as a director on Jul 24, 2023

    2 pagesAP01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sally Kenward as a secretary on Feb 10, 2023

    1 pagesTM02

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022

    2 pagesAP01

    Appointment of Mr Desmond Richard Wicks as a director on Oct 14, 2022

    2 pagesAP01

    Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022

    2 pagesAP03

    Termination of appointment of Stephen Wicks as a director on Sep 30, 2022

    1 pagesTM01

    Registered office address changed from PO Box 10680 18 Deeley Close Watnall Nottingham NG16 1FY England to Burnham Yard London End Beaconsfield HP9 2JH on Sep 14, 2022

    1 pagesAD01

    Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to PO Box 10680 18 Deeley Close Watnall Nottingham NG16 1FY on May 06, 2022

    1 pagesAD01

    Notification of Inland Homes 2013 Limited as a person with significant control on Nov 11, 2021

    2 pagesPSC02

    Cessation of Richard George Hipkiss as a person with significant control on Nov 11, 2021

    1 pagesPSC07

    Who are the officers of NEVENDON SPORTS CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jolyon
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited, 1st Floor
    Stockton On Tees
    Director
    34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Frp Advisory Trading Limited, 1st Floor
    Stockton On Tees
    EnglandBritish235132810001
    KENWARD, Sally
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    300851290001
    HIPKISS, Richard George
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritish217663360001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    United KingdomBritish148459300001
    O'SULLIVAN, Donagh
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandIrish189234530001
    WICKS, Desmond Richard
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    United KingdomBritish301349830001
    WICKS, Stephen
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    EnglandBritish295467220001

    Who are the persons with significant control of NEVENDON SPORTS CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Nov 11, 2021
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08775582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard George Hipkiss
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Mar 17, 2021
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    Does NEVENDON SPORTS CENTRE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2024Commencement of winding up
    Jul 25, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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