SPORTS DIVISION LIMITED

Overview

Company Name	SPORTS DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144753
Jurisdiction	Scotland
Date of Creation	Jun 04, 1993
Date of Cessation	Apr 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPORTS DIVISION LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPORTS DIVISION LIMITED located?

Registered Office Address	c/o KPMG LLP 20 Castle Terrace EH1 2EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SPORTS DIVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What are the latest filings for SPORTS DIVISION LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2014

Return of final meeting of voluntary winding up

15 pages

4.26(Scot)

Mar 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 20, 2013	LRESEX

Oct 17, 2012

Registered office address changed from 56/58 Argyle Street Glasgow Lanarkshire G2 8AF on Oct 17, 2012

1 pages

AD01

Aug 10, 2012

Termination of appointment of Keith John Jones as a director on Jul 27, 2012

1 pages

TM01

Jul 16, 2012

Accounts for a dormant company made up to Jan 29, 2012

7 pages

Jun 08, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Jun 08, 2012 Capital: GBP 7,091,002	SH01

May 14, 2012

Memorandum and Articles of Association

9 pages

May 14, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Aprrove amendment & restatement agreement & other documents 26/04/2012	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 08, 2012

legacy

9 pages

MG01s

May 08, 2012

legacy

12 pages

MG01s

Oct 21, 2011

Accounts for a dormant company made up to Jan 30, 2011

7 pages

Aug 23, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

4 pages

AR01

Jul 12, 2011

Appointment of Mr David Robert Williams as a secretary

1 pages

AP03

Jul 12, 2011

Appointment of Mr Keith John Jones as a director

2 pages

AP01

Jul 11, 2011

Termination of appointment of Richard Manning as a director

1 pages

TM01

Jul 11, 2011

Termination of appointment of Richard Manning as a secretary

1 pages

TM02

Apr 15, 2011

legacy

9 pages

MG03s

Apr 15, 2011

legacy

3 pages

MG03s

Apr 12, 2011

legacy

13 pages

MG02s

Jan 19, 2011

Appointment of Mr David Robert Williams as a director

2 pages

AP01

Jan 19, 2011

Termination of appointment of Lawrence Coppock as a director

1 pages

TM01

Sep 09, 2010

Accounts for a dormant company made up to Jan 31, 2010

7 pages

Jul 15, 2010

Appointment of Mr Richard Denley John Manning as a secretary

1 pages

AP03

Jul 15, 2010

Appointment of Mr Lawrence Patrick Coppock as a director

2 pages

AP01

View All Filings

Who are the officers of SPORTS DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, David Robert c/o Kpmg Llp Castle Terrace EH1 2EG Edinburgh 20 Scotland	Jul 08, 2011		Secretary	c/o Kpmg Llp Castle Terrace EH1 2EG Edinburgh 20 Scotland				161504060001
WILLIAMS, David Robert c/o Kpmg Llp Castle Terrace EH1 2EG Edinburgh 20 Scotland	Jan 17, 2011		Director	c/o Kpmg Llp Castle Terrace EH1 2EG Edinburgh 20 Scotland	United Kingdom	British	1966-5	157062220001
ASHBY, Jonathan Hinckley Court CW12 4WE Congleton 1 Cheshire	Sep 23, 2008	Jul 07, 2010	Secretary	Hinckley Court CW12 4WE Congleton 1 Cheshire		British		134682180001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Secretary	1 Brookside Euxton PR7 6HR Chorley Lancashire		British		4527320003
HUNTER, Thomas Campbell 19 Savoy Court KA7 2XP Ayr	Jun 04, 1993	Sep 11, 1998	Secretary	19 Savoy Court KA7 2XP Ayr		British		791810001
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Sep 23, 2008	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		128847520001
MANNING, Richard Denley John 56/58 Argyle Street Glasgow G2 8AF Lanarkshire	Jul 07, 2010	Jul 08, 2011	Secretary	56/58 Argyle Street Glasgow G2 8AF Lanarkshire				152719000001
COPPOCK, Lawrence Patrick 56/58 Argyle Street Glasgow G2 8AF Lanarkshire	Jul 07, 2010	Jan 17, 2011	Director	56/58 Argyle Street Glasgow G2 8AF Lanarkshire	England	United Kingdom	1952-1	152718990001
DUNN, Barry John Keith 4 The Walled Garden Shaw Hill Drive PR6 7PD Chorley Lancashire	Sep 11, 1998	Sep 11, 1998	Director	4 The Walled Garden Shaw Hill Drive PR6 7PD Chorley Lancashire		British	1956-9	60493690001
GRABINER, Ian Michael Daylesford 5 Methven Road G46 6TG Glasgow	Apr 03, 1996	Sep 11, 1998	Director	Daylesford 5 Methven Road G46 6TG Glasgow	Scotland	British	1959-5	63235540002
GREEN, Philip Nigel Ross, Sir 129 Marylebone Road London Nw1 5qd	Apr 03, 1996	Jun 30, 1997	Director	129 Marylebone Road London Nw1 5qd	United Kingdom	British	1952-3	103945640001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Sep 11, 1998	May 01, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	4527320003
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton		Oct 31, 1998	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
HUNTER, Thomas Campbell 19 Savoy Court KA7 2XP Ayr		Apr 03, 1996	Director	19 Savoy Court KA7 2XP Ayr		British	1927-10	791810001
JONES, Keith John 56/58 Argyle Street Glasgow G2 8AF Lanarkshire	Jul 08, 2011	Jul 27, 2012	Director	56/58 Argyle Street Glasgow G2 8AF Lanarkshire	United Kingdom	British	1964-7	149574500001
KINNAIRD, John 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire	Aug 01, 1996	Sep 11, 1998	Director	1 Courthill Bearsden G61 3SN Glasgow Lanarkshire		British	1959-7	70691510002
KNIGHT, Thomas William Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth	Jun 08, 2007	Oct 29, 2007	Director	Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth		British	1952-7	11423040008
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	May 01, 2008	Apr 02, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	128847520001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 02, 2009	Jul 08, 2011	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MCCLUSKEY, Brian 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk	Sep 15, 1997	Sep 11, 1998	Director	5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk		British	1961-10	68223140002
RIGBY, Mary Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire	Sep 11, 1998	Sep 11, 1998	Director	Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire		British	1943-10	28471030002
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Oct 29, 2007	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	79360390002
RONNIE, Christopher 2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire	Sep 15, 1997	Sep 11, 1998	Director	2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		British	1962-3	54926420003
SHARPE, Duncan James Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire	Sep 11, 1998	Oct 07, 2002	Director	Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire		British	1959-11	13873080002
THOMPSON, David Alan Barnfield House East Common AL5 1AW Harpenden Hertfordshire	Apr 03, 1996	Jun 30, 1997	Director	Barnfield House East Common AL5 1AW Harpenden Hertfordshire		British	1953-8	6462070001
WHELAN, David The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	Sep 11, 1998	Jun 08, 2007	Director	The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire	United Kingdom	British	1936-11	4527330001

View Detailed Information on Officers and People with Significant Control

Does SPORTS DIVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 27, 2012 Delivered On May 08, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 08, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On Apr 27, 2012 Delivered On May 08, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 08, 2012Registration of a charge (MG01s)
Guarantee & debenture	Created On Jun 03, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal mortgage and first fixed equitable charge over plots of land at challenge way, martland park, wigan, lancashire WN5 0LD;floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 16, 2009Registration of a charge (410)
Bond & floating charge	Created On Jun 03, 2009 Delivered On Jun 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 16, 2009Registration of a charge (410)
Account charge	Created On Dec 17, 2008 Delivered On Dec 31, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The chargors right, title and interest in and to the charged asset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2008Registration of a charge (410) Dec 11, 2009Statement that part or the whole of the property charged has been released (MG04s) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 14, 2008Registration of a charge (410) Oct 22, 2008Alteration to a floating charge (466 Scot) Aug 04, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 11, 2009Statement that part or whole of property from a floating charge has been released (MG05s) Apr 13, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 11, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Guarantee and debenture	Created On Sep 26, 2008 Delivered On Oct 02, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2008Registration of a charge (410) Oct 14, 2008Alteration to a floating charge (466 Scot) Oct 15, 2008 Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 11, 2009Statement that part or whole of property from a floating charge has been released (MG05s) Apr 13, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Guarantee and debenture	Created On Sep 26, 2008 Delivered On Sep 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Guarantee and debenture including legal mortgage and fixed charge all land, fixed charges and floating charge over all assets not effectively charged by the guarantee and debenture - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 29, 2008Registration of a charge (410) Oct 03, 2008Alteration to a floating charge (466 Scot) Oct 17, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 03, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1996Registration of a charge (410) Nov 16, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SPORTS DIVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2014	Dissolved on
Mar 20, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Mar 20, 2013
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Mar 20, 2013

Notes	scottish-insolvency-info

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.
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