SPORTS CONNECTION LIMITED

Overview

Company Name	SPORTS CONNECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172250
Jurisdiction	Scotland
Date of Creation	Feb 12, 1997
Date of Cessation	Oct 15, 2019

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 CONNECTION LIMITED?

(5242) /
(5243) /

Where is SPORTS CONNECTION LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPORTS CONNECTION LIMITED?

Previous Company Names
Company Name	From	Until
SPRINGWYND LIMITED	Feb 12, 1997	Feb 12, 1997

What are the latest accounts for SPORTS CONNECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 26, 2001

What are the latest filings for SPORTS CONNECTION LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2018

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2005

legacy

1 pages

288b

Sep 22, 2004

legacy

1 pages

287

May 01, 2003

Notice of receiver's report

15 pages

3.5(Scot)

Feb 12, 2003

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Feb 10, 2003

legacy

1 pages

287

Oct 09, 2002

legacy

3 pages

288a

May 02, 2002

legacy

1 pages

288b

May 01, 2002

Group of companies' accounts made up to Aug 26, 2001

25 pages

May 01, 2002

legacy

2 pages

288a

Apr 09, 2002

Alterations to a floating charge

11 pages

466(Scot)

Apr 09, 2002

Alterations to a floating charge

11 pages

466(Scot)

Apr 03, 2002

Alterations to a floating charge

11 pages

466(Scot)

Apr 03, 2002

legacy

2 pages

88(2)R

Mar 27, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital.share prem.acc 21/03/02	RES13

Mar 27, 2002

legacy

1 pages

123

Mar 27, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 27, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 27, 2002

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 19, 2002

legacy

1 pages

288b

Mar 19, 2002

legacy

1 pages

225

View All Filings

Who are the officers of SPORTS CONNECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVAT, Mervyn Maurice 9 Mearnscroft Road, Newton Mearns G77 5QH Glasgow	Jan 27, 1999		Secretary	9 Mearnscroft Road, Newton Mearns G77 5QH Glasgow		British		97616620001
BENTLEY, Simon Anthony Glen Wood House 5 Cedars Close NW4 1TR London	Sep 26, 2002		Director	Glen Wood House 5 Cedars Close NW4 1TR London	United Kingdom	British	1955-6	3007630001
MCCARTHY, Kenneth Kyle 21 Sanquhar Road Crookston G53 7FU Glasgow Lanarkshire	Jun 27, 2000		Director	21 Sanquhar Road Crookston G53 7FU Glasgow Lanarkshire		British	1966-5	70840440002
STERN, Paul Benjamin Flat 5 8 Aprk Circus Place G3 6AN Glasgow	Oct 15, 1997		Director	Flat 5 8 Aprk Circus Place G3 6AN Glasgow		British	1959-5	68177950005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 12, 1997	Feb 12, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
STERN, Susan 9 Davieland Road Giffnock G46 7LA Glasgow	Oct 15, 1997	Jan 26, 1999	Secretary	9 Davieland Road Giffnock G46 7LA Glasgow		British		1381890002
GOLDS, SOLICITORS 8 Newton Terrace G3 7PJ Glasgow	Feb 12, 1997	Oct 15, 1997	Secretary	8 Newton Terrace G3 7PJ Glasgow				50720870001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 27, 1997	Nov 01, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CLARKE, John Gibson 4 Lauder Road Grange EH9 2EL Edinburgh	Apr 25, 2002	Jan 30, 2003	Director	4 Lauder Road Grange EH9 2EL Edinburgh		British	1959-6	81679980001
HYMAN, Howard 1 Dalserf Crescent G46 6RB Glasgow	Oct 15, 1997	Oct 27, 1997	Director	1 Dalserf Crescent G46 6RB Glasgow		British	1950-3	85443830001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Oct 27, 1997	Nov 02, 1998	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	37895700002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 12, 1997	Feb 12, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCCARTHY, Kenneth Kyle 21 Sanquhar Road Crookston G53 7FU Glasgow Lanarkshire	Sep 01, 1998	Feb 18, 2000	Director	21 Sanquhar Road Crookston G53 7FU Glasgow Lanarkshire		British	1966-5	70840440002
ROSS, Alexander Gardner 3 Gleneagles Court EH47 8PG Whitburn West Lothian	Oct 27, 1997	Jan 25, 2002	Director	3 Gleneagles Court EH47 8PG Whitburn West Lothian		British	1954-3	40670520001
SHEFFIELD, Peter John Kirkham The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire	Feb 24, 1999	Apr 25, 2002	Director	The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire		British	1953-5	56329360002
WATT, Arthur Alexander Greenhall House Madderty PH7 3NY Crieff Perthshire	Nov 09, 1998	Mar 08, 2002	Director	Greenhall House Madderty PH7 3NY Crieff Perthshire		British	1940-5	43567940001
GOLDS TRUSTEES LIMITED 8 Newton Terrace G3 7PJ Glasgow	Feb 12, 1997	Oct 15, 1997	Director	8 Newton Terrace G3 7PJ Glasgow				50720940001

View Detailed Information on Officers and People with Significant Control

Does SPORTS CONNECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 24, 1999 Delivered On Sep 07, 1999	Outstanding	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 3I Group PLC
	Transactions Sep 07, 1999Registration of a charge (410) Sep 07, 1999Alteration to a floating charge (466 Scot) Apr 09, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 23, 1999 Delivered On Sep 08, 1999	Outstanding	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 Paul Stern
	Transactions Sep 08, 1999Registration of a charge (410) Sep 08, 1999Alteration to a floating charge (466 Scot) Apr 03, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 27, 1997 Delivered On Oct 29, 1997	Outstanding	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 National Westminster Bank PLC
	Transactions Oct 29, 1997Registration of a charge (410) Sep 06, 1999Alteration to a floating charge (466 Scot) Apr 09, 2002Alteration to a floating charge (466 Scot) Feb 06, 2003Appointment of a receiver or manager (1 Scot) 1Nov 10, 2018Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 1

View Detailed Information on Charges

Does SPORTS CONNECTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jan 30, 2003	May 26, 2009
Gerard Anthony Friar 24 Blythswood Square Glasgow G2 4QS	practitioner	24 Blythswood Square Glasgow G2 4QS	Jan 30, 2003	May 26, 2009

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.
license: CC0