Active - Proposal to Strike off
Company Information for TOUCHWOOD SPORTS,LIMITED
EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR,
|
Company Registration Number
00792497
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOUCHWOOD SPORTS,LIMITED | |
Legal Registered Office | |
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH BURY LANCASHIRE BL9 8RR Other companies in S2 | |
Company Number | 00792497 | |
---|---|---|
Company ID Number | 00792497 | |
Date formed | 1964-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/02/2020 | |
Account next due | 31/10/2021 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 13:26:00 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE AYLING |
||
PETER ALAN COWGILL |
||
BRIAN MICHAEL SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FITZGERALD MAYNARD |
Company Secretary | ||
PAUL CAPLAN |
Director | ||
JOHN LLEWELYN GRAHAM |
Director | ||
CHRISTIAN JOHN MATTHEWS |
Director | ||
ROGER LEWIS WOODS |
Company Secretary | ||
PETER JOHN CLARE |
Company Secretary | ||
GEORGE WILLIAM CLARE |
Director | ||
PETER JOHN CLARE |
Director | ||
SUSAN MARY CLARE |
Director | ||
JULIE CHRISTINA SUTTON |
Director | ||
ROBERT JIM SUTTON |
Director | ||
DAVID PRICE |
Director | ||
MICHAEL JOHN SAMWAYS |
Director | ||
KEVIN WILLIAM CLARE |
Director | ||
CHRISTINA MARY CLARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD BROWN BAG CLOTHING LIMITED | Director | 2018-02-14 | CURRENT | 2001-01-19 | Active | |
DKC REALISATIONS LIMITED | Director | 2018-02-01 | CURRENT | 1995-11-15 | In Administration | |
CASTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
IRG BRADFORD LIMITED | Director | 2016-12-06 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
I R G STOCKPORT LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
IRG ALTRINCHAM LIMITED | Director | 2016-12-06 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
IRG BIRKENHEAD LTD | Director | 2016-12-06 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
IRG CHESTERFIELD LIMITED | Director | 2016-12-06 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
I R G BURY LIMITED | Director | 2016-12-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
IRG BLACKBURN LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
IRG STOKE LIMITED | Director | 2016-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
IRG DERBY LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
IRG DENTON LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
IRG WARRINGTON LIMITED | Director | 2016-12-06 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
MITCHELL'S PRACTICAL CAMPERS LIMITED | Director | 2016-11-27 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
OUTDOORCLEARANCE COMPANY LIMITED | Director | 2016-11-27 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GO OUTDOORS FISHING LIMITED | Director | 2016-11-27 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
CLOTHINGSITES.CO.UK LIMITED | Director | 2016-09-26 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
CLOTHINGSITES HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-03-21 | Active | |
INFINITIES RETAIL GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2011-08-24 | Active | |
INFINITIES RETAIL GROUP HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 2015-11-03 | Active | |
SIMON & SIMON FASHION LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
ASPECTO HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2015-07-17 | Active | |
ASPECTO TRADING LIMITED | Director | 2016-07-18 | CURRENT | 2011-02-25 | Active | |
JD SPORTS ACTIVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
FOOTPATROL LONDON 2002 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
J D SPORTS LIMITED | Director | 2014-06-19 | CURRENT | 1996-01-15 | Active | |
PETER WERTH LIMITED | Director | 2014-06-09 | CURRENT | 1976-03-12 | Active | |
HIP STORE LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
OSWALD BAILEY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
MAINLINE MENSWEAR LIMITED | Director | 2014-03-21 | CURRENT | 1997-07-30 | Active | |
MAINLINE MENSWEAR HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-11 | Active | |
ULTIMATE OUTDOORS LIMITED | Director | 2014-01-17 | CURRENT | 1912-08-30 | Active | |
EXCLUSIVE FOOTWEAR LIMITED | Director | 2014-01-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
ALPINE GROUP (SCOTLAND) LIMITED | Director | 2013-11-12 | CURRENT | 2006-01-19 | Active | |
SUNDOWN LIMITED | Director | 2013-11-12 | CURRENT | 1982-06-07 | Active - Proposal to Strike off | |
THE ALPINE STORE LIMITED | Director | 2013-11-12 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TISO GROUP LIMITED | Director | 2013-11-12 | CURRENT | 2006-01-19 | Active | |
GEORGE FISHER LIMITED | Director | 2013-11-12 | CURRENT | 1989-05-17 | Active | |
GRAHAM TISO LIMITED | Director | 2013-11-12 | CURRENT | 1983-02-24 | Active | |
ALPINE BIKES LIMITED | Director | 2013-11-12 | CURRENT | 1995-05-15 | Active | |
GEORGE FISHER HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2007-04-13 | Active | |
JD SPORTS GYMS LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
ACTIVINSTINCT LTD | Director | 2013-10-25 | CURRENT | 2002-07-05 | Active | |
MILLET SPORTS LIMITED | Director | 2013-10-25 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
ACTIVINSTINCT HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 2013-06-24 | Active | |
SIZE? LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
OPEN FASHION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARK FASHION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CLOGGS ONLINE LIMITED | Director | 2013-05-02 | CURRENT | 2012-12-03 | Active | |
HENLEYS CLOTHING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
ONETRUESAXON LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
TESSUTI LTD | Director | 2012-05-18 | CURRENT | 2005-11-30 | Active | |
TESSUTI GROUP LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-27 | Active | |
PRIMA DESIGNER LIMITED | Director | 2012-05-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BLUE RETAIL LTD | Director | 2012-05-18 | CURRENT | 2004-12-09 | Liquidation | |
SOURCE LAB LIMITED | Director | 2012-05-09 | CURRENT | 2003-12-22 | Active | |
MILLETS LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-25 | Active | |
BLACKS OUTDOOR RETAIL LIMITED | Director | 2012-01-09 | CURRENT | 2011-10-03 | Active | |
KUKRI GB LIMITED | Director | 2011-09-05 | CURRENT | 2007-12-03 | Active | |
MARATHON SPORTS LIMITED | Director | 2011-04-04 | CURRENT | 1995-01-09 | Active | |
KUKRI SPORTS LTD. | Director | 2011-02-07 | CURRENT | 1999-02-02 | Active | |
NANNY STATE LIMITED | Director | 2010-08-03 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
DUFFER OF ST GEORGE LIMITED | Director | 2009-11-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
PREMIUM FASHION LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
KGR RUGBY LIMITED | Director | 2009-07-03 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
NICHOLAS DEAKINS LTD. | Director | 2008-04-11 | CURRENT | 1996-05-20 | Active | |
PINK SODA LIMITED | Director | 2007-12-07 | CURRENT | 2005-04-07 | Active | |
VARSITY KIT LIMITED | Director | 2007-12-07 | CURRENT | 2005-04-07 | Active | |
HELA BRANDS LIMITED | Director | 2007-12-03 | CURRENT | 1979-11-16 | Active | |
FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1992-02-14 | Active | |
FOCUS EQUIPMENT LIMITED | Director | 2007-12-03 | CURRENT | 1999-12-13 | Active | |
FOCUS GROUP HOLDINGS LIMITED | Director | 2007-12-03 | CURRENT | 2005-05-13 | Active | |
FOCUS BRANDS LIMITED | Director | 2007-12-03 | CURRENT | 2007-05-30 | Active | |
TOPGRADE SPORTSWEAR LIMITED | Director | 2007-11-07 | CURRENT | 1995-12-18 | Active | |
TOPGRADE TRADING LIMITED | Director | 2007-11-07 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
THE JOHN DAVID GROUP LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
ALLSPORTS.CO.UK LIMITED | Director | 2005-03-20 | CURRENT | 1971-01-21 | Active | |
ATHLEISURE LIMITED | Director | 2005-03-20 | CURRENT | 1991-08-28 | Active | |
SONNETI FASHIONS LIMITED | Director | 2005-03-20 | CURRENT | 1928-05-01 | Active | |
FIRST SPORT LIMITED | Director | 2004-12-22 | CURRENT | 1982-07-20 | Active | |
R. D. SCOTT LIMITED | Director | 2004-12-15 | CURRENT | 1983-07-12 | Active | |
JD SPORTS FASHION PLC | Director | 2004-03-16 | CURRENT | 1985-02-21 | Active | |
GENESIS FINCO LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
OLD BROWN BAG CLOTHING LIMITED | Director | 2018-02-14 | CURRENT | 2001-01-19 | Active | |
DKC REALISATIONS LIMITED | Director | 2018-02-01 | CURRENT | 1995-11-15 | In Administration | |
JD SPORTS GYMS ACQUISITIONS LIMITED | Director | 2017-12-28 | CURRENT | 2010-10-18 | Active | |
CASTLEBROOK MANAGEMENT COMPANY LIMITED | Director | 2017-12-19 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
IRG BRADFORD LIMITED | Director | 2016-12-06 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
I R G STOCKPORT LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
IRG ALTRINCHAM LIMITED | Director | 2016-12-06 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
IRG BIRKENHEAD LTD | Director | 2016-12-06 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
IRG CHESTERFIELD LIMITED | Director | 2016-12-06 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
I R G BURY LIMITED | Director | 2016-12-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
IRG BLACKBURN LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
IRG STOKE LIMITED | Director | 2016-12-06 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
IRG DERBY LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
IRG DENTON LIMITED | Director | 2016-12-06 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
IRG WARRINGTON LIMITED | Director | 2016-12-06 | CURRENT | 2012-11-14 | Active - Proposal to Strike off | |
GOL REALISATIONS LIMITED | Director | 2016-11-27 | CURRENT | 1998-02-19 | In Administration/Administrative Receiver | |
C.C.C. (WHOLESALE LEISURE) LIMITED | Director | 2016-11-27 | CURRENT | 1985-11-13 | Active | |
MITCHELL'S PRACTICAL CAMPERS LIMITED | Director | 2016-11-27 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
CCCOUTDOORS LIMITED | Director | 2016-11-27 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
GOL REALISATIONS HOLDINGS LIMITED | Director | 2016-11-27 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
GO EXPLORE CONSULTING LIMITED | Director | 2016-11-27 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
OUTDOORCLEARANCE COMPANY LIMITED | Director | 2016-11-27 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GO OUTDOORS FISHING LIMITED | Director | 2016-11-27 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
C.C.C. (CAMPING & CARAVAN CENTRE) LIMITED | Director | 2016-11-27 | CURRENT | 1974-10-31 | Active | |
CLOTHINGSITES.CO.UK LIMITED | Director | 2016-09-26 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
CLOTHINGSITES HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-03-21 | Active | |
INFINITIES RETAIL GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2011-08-24 | Active | |
INFINITIES RETAIL GROUP HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 2015-11-03 | Active | |
SIMON & SIMON FASHION LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
ASPECTO HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2015-07-17 | Active | |
ASPECTO TRADING LIMITED | Director | 2016-07-18 | CURRENT | 2011-02-25 | Active | |
JD SPORTS ACTIVE LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
THE JD FOUNDATION | Director | 2015-10-04 | CURRENT | 2015-10-04 | Active | |
FOOTPATROL LONDON 2002 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
GETTHELABEL.COM LIMITED | Director | 2014-06-16 | CURRENT | 2007-08-01 | Active | |
TOPGRADE SPORTSWEAR HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2007-08-01 | Active | |
TOPGRADE TRADING LIMITED | Director | 2014-06-16 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HIP STORE LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
OSWALD BAILEY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
DAPPER (SCARBOROUGH) LIMITED | Director | 2014-03-21 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
MAINLINE MENSWEAR LIMITED | Director | 2014-03-21 | CURRENT | 1997-07-30 | Active | |
MAINLINE MENSWEAR HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-11 | Active | |
PLANET FEAR LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-05-16 | |
ULTIMATE OUTDOORS LIMITED | Director | 2014-01-17 | CURRENT | 1912-08-30 | Active | |
EXCLUSIVE FOOTWEAR LIMITED | Director | 2014-01-08 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
THE ALPINE GROUP LIMITED | Director | 2013-11-12 | CURRENT | 1993-06-29 | Active | |
ALPINE GROUP (SCOTLAND) LIMITED | Director | 2013-11-12 | CURRENT | 2006-01-19 | Active | |
SUNDOWN LIMITED | Director | 2013-11-12 | CURRENT | 1982-06-07 | Active - Proposal to Strike off | |
THE ALPINE STORE LIMITED | Director | 2013-11-12 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
TISO GROUP LIMITED | Director | 2013-11-12 | CURRENT | 2006-01-19 | Active | |
GEORGE FISHER LIMITED | Director | 2013-11-12 | CURRENT | 1989-05-17 | Active | |
GRAHAM TISO LIMITED | Director | 2013-11-12 | CURRENT | 1983-02-24 | Active | |
ALPINE BIKES LIMITED | Director | 2013-11-12 | CURRENT | 1995-05-15 | Active | |
GEORGE FISHER HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2007-04-13 | Active | |
JD SPORTS GYMS LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
ACTIVINSTINCT LTD | Director | 2013-10-25 | CURRENT | 2002-07-05 | Active | |
MILLET SPORTS LIMITED | Director | 2013-10-25 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
ACTIVINSTINCT HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 2013-06-24 | Active | |
SIZE? LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
TOPGRADE SPORTSWEAR LIMITED | Director | 2013-07-09 | CURRENT | 1995-12-18 | Active | |
OPEN FASHION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
ARK FASHION LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
CLOGGS ONLINE LIMITED | Director | 2013-02-07 | CURRENT | 2012-12-03 | Active | |
HENLEYS CLOTHING LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
PETER STORM LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Dissolved 2017-05-16 | |
ONETRUESAXON LIMITED | Director | 2012-10-29 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
PREMIUM FASHION LIMITED | Director | 2012-09-20 | CURRENT | 2009-07-15 | Active - Proposal to Strike off | |
TESSUTI RETAIL LIMITED | Director | 2012-05-18 | CURRENT | 2010-07-13 | Active | |
TESSUTI LTD | Director | 2012-05-18 | CURRENT | 2005-11-30 | Active | |
TESSUTI GROUP LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-27 | Active | |
PRIMA DESIGNER LIMITED | Director | 2012-05-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BLUE RETAIL LTD | Director | 2012-05-18 | CURRENT | 2004-12-09 | Liquidation | |
SOURCE LAB LIMITED | Director | 2012-05-09 | CURRENT | 2003-12-22 | Active | |
MILLETS LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-25 | Active | |
FLY53 LIMITED | Director | 2012-01-25 | CURRENT | 2011-12-06 | Dissolved 2017-05-16 | |
BLACKS OUTDOOR RETAIL LIMITED | Director | 2012-01-09 | CURRENT | 2011-10-03 | Active | |
KUKRI GB LIMITED | Director | 2011-09-05 | CURRENT | 2007-12-03 | Active | |
MARATHON SPORTS LIMITED | Director | 2011-04-04 | CURRENT | 1995-01-09 | Active | |
KUKRI SPORTS LTD. | Director | 2011-02-07 | CURRENT | 1999-02-02 | Active | |
NANNY STATE LIMITED | Director | 2010-08-03 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
DUFFER OF ST GEORGE LIMITED | Director | 2009-11-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
KGR RUGBY LIMITED | Director | 2009-07-03 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
NICHOLAS DEAKINS LTD. | Director | 2008-04-11 | CURRENT | 1996-05-20 | Active | |
ALLSPORTS (RETAIL) LIMITED | Director | 2007-12-07 | CURRENT | 1983-10-31 | Active | |
PINK SODA LIMITED | Director | 2007-12-07 | CURRENT | 2005-04-07 | Active | |
VARSITY KIT LIMITED | Director | 2007-12-07 | CURRENT | 2005-04-07 | Active | |
HELA BRANDS LIMITED | Director | 2007-12-03 | CURRENT | 1979-11-16 | Active | |
FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1992-02-14 | Active | |
FOCUS EQUIPMENT LIMITED | Director | 2007-12-03 | CURRENT | 1999-12-13 | Active | |
FOCUS GROUP HOLDINGS LIMITED | Director | 2007-12-03 | CURRENT | 2005-05-13 | Active | |
FOCUS BRANDS LIMITED | Director | 2007-12-03 | CURRENT | 2007-05-30 | Active | |
THE JOHN DAVID GROUP LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
JOG SHOP LIMITED | Director | 2005-06-01 | CURRENT | 1988-08-05 | Dissolved 2017-05-16 | |
JD SPORTS FASHION DISTRIBUTION LIMITED | Director | 2005-06-01 | CURRENT | 1991-08-28 | Dissolved 2017-05-16 | |
J D SPORTS LIMITED | Director | 2005-06-01 | CURRENT | 1996-01-15 | Active | |
R. D. SCOTT LIMITED | Director | 2004-12-15 | CURRENT | 1983-07-12 | Active | |
PETER WERTH LIMITED | Director | 2004-01-01 | CURRENT | 1976-03-12 | Active | |
ALLSPORTS.CO.UK LIMITED | Director | 2004-01-01 | CURRENT | 1971-01-21 | Active | |
ATHLEISURE LIMITED | Director | 2004-01-01 | CURRENT | 1991-08-28 | Active | |
SONNETI FASHIONS LIMITED | Director | 2004-01-01 | CURRENT | 1928-05-01 | Active | |
FIRST SPORT LIMITED | Director | 2004-01-01 | CURRENT | 1982-07-20 | Active | |
JD SPORTS FASHION PLC | Director | 2004-01-01 | CURRENT | 1985-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
PSC02 | Notification of Go Outdoors Retail Limited as a person with significant control on 2020-06-23 | |
PSC07 | CESSATION OF GOL REALISATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Go Outdoors Limited as a person with significant control on 2020-06-25 | |
PSC05 | Change of details for Go Outdoors Limited as a person with significant control on 2020-01-16 | |
AP03 | Appointment of Mrs Siobhan Mawdsley as company secretary on 2020-01-06 | |
TM02 | Termination of appointment of Louise Ayling on 2019-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Cuthbert House Arley Street Sheffield S2 4QP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Lee Paul Bagnall | |
AP01 | DIRECTOR APPOINTED MR LEE PAUL BAGNALL | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-05-21 | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 09/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 09/08/2018 | |
RES01 | ADOPT ARTICLES 30/05/2018 | |
RES01 | ADOPT ARTICLES 30/05/2018 | |
CH01 | Director's details changed for Mr Peter Alan Cowgill on 2018-04-19 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 861713 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
PSC05 | Change of details for Go Outdoors Limited as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Louise Ayling as company secretary on 2017-06-09 | |
TM02 | Termination of appointment of George Fitzgerald Maynard on 2017-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN COWGILL | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JOHN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 861713 | |
AR01 | 08/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 861713 | |
AR01 | 08/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GEORGE FITZGERALD MAYNARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER WOODS | |
AR01 | 08/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 08/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS WOODS / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 13/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM HILL STREET SHEFFIELD SOUTH YORKSHIRE S2 4SZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 16/08/2008 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 20/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 06/01/07 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 06/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 426 ABINGDON ROAD OXFORD OX14XN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHWOOD SPORTS,LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as TOUCHWOOD SPORTS,LIMITED are:
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