CADENCE SPORTS GROUP LIMITED
Overview
| Company Name | CADENCE SPORTS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13863882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADENCE SPORTS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CADENCE SPORTS GROUP LIMITED located?
| Registered Office Address | Grampian Buildings Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for CADENCE SPORTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Director's details changed for Mr Adam Garner on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew David Walker on Jan 21, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Registration of charge 138638820002, created on Apr 19, 2022 | 52 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Registered office address changed from C/O Gateley Legal, Park View House the Ropewalk Nottingham NG1 5DW England to Grampian Buildings Sinfin Lane Industrial Estate Sinfin Lane Derby DE24 9GL on Apr 25, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Andrew David Walker as a person with significant control on Apr 19, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 7 pages | SH01 | ||||||||||||||||||||||
Registration of charge 138638820001, created on Apr 19, 2022 | 17 pages | MR01 | ||||||||||||||||||||||
Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW England to C/O Gateley Legal, Park View House the Ropewalk Nottingham NG1 5DW on Feb 15, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CADENCE SPORTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Adam Eastern | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Grampian Buildings England | England | British | 291657940001 | |||||
| GARNER, Adam | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Grampian Buildings England | United Kingdom | British | 236558780003 | |||||
| VANDERPLANK, Dale Harrison | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Grampian Buildings England | United Kingdom | British | 291657930001 | |||||
| WALKER, Andrew David | Director | Sinfin Lane Industrial Estate Sinfin Lane DE24 9GL Derby Grampian Buildings England | United Kingdom | British | 217846920003 |
Who are the persons with significant control of CADENCE SPORTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Walker | Jan 21, 2022 | The Ropewalk NG1 5DW Nottingham C/O Gateley Legal, Park View House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for CADENCE SPORTS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CADENCE SPORTS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 19, 2022 Delivered On Apr 28, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 19, 2022 Delivered On Apr 20, 2022 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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