Dissolved
Dissolved 2014-03-11
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Home > England & Wales Companies > T Y MCGURK SPORTS LIMITED
Company Information for T Y MCGURK SPORTS LIMITED
69/85 TABERNACLE STREET, LONDON, EC2A,
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Company Registration Number
 02381017 Private Limited Company
Dissolved 2014-03-11 |
Company Overview
About T Y Mcgurk Sports Ltd
T Y MCGURK SPORTS LIMITED was founded on 1989-05-08 and had its registered office in 69/85 Tabernacle Street. The company was dissolved on the 2014-03-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| T Y MCGURK SPORTS LIMITED | |
| Legal Registered Office | |
| 69/85 TABERNACLE STREET LONDON | |
Filing Information
| Company Number | 02381017 | |
|---|---|---|
| Date formed | 1989-05-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-24 | |
| Date Dissolved | 2014-03-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 19:45:09 |
| Companies House |
|
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Company Officers of T Y MCGURK SPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMERON JOHN OLSEN |
||
MICHAEL JAMES WALLACE ASHLEY |
||
DAVID MICHAEL FORSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FRANK MELLORS |
Director | ||
REBECCA LOUISE TYLEE-BIRDSALL |
Company Secretary | ||
ROBERT FRANK MELLORS |
Company Secretary | ||
DAVID MICHAEL FORSEY |
Company Secretary | ||
PAUL LAIDLOW |
Director | ||
STANLEY JULIAN WILDHIRT |
Director | ||
ROBERT WILLIAM ATKINSON |
Company Secretary | ||
ROBERT WILLIAM ATKINSON |
Director | ||
PAUL LAIDLAW |
Director | ||
STANLEY JULIAN WILDHIRT |
Director | ||
ANGELA WALLACE |
Company Secretary | ||
BRENDA CHAPMAN |
Company Secretary | ||
PAUL LAIDLAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASH NEWCO NO.4 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.5 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.2 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
| MASH INCORPORATION LIMITED | Director | 2013-12-31 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
| FRASERS GROUP PLC | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
| DELIMA LIMITED | Director | 2013-05-01 | CURRENT | 1992-03-06 | Dissolved 2015-06-09 | |
| MASH INCORPORATION LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
| GILESPORTS LIMITED | Director | 2006-02-09 | CURRENT | 1939-04-18 | Dissolved 2014-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | |
| AP03 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | |
| LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/06/13 FULL LIST | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AR01 | 01/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 24/04/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
| AA | FULL ACCOUNTS MADE UP TO 26/04/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/06/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS | |
| 288a | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
| AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: EACOTTS LIMITED GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: UNIT 11 BENTALL BUSINESS PARK WASHINGTON TYNE AND WEAR NE37 3JD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to T Y MCGURK SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2013-03-01 |
| Proposal to Strike Off | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against T Y MCGURK SPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| INSTRUMENT | Satisfied | DORIS MCGURK |
Intangible Assets
Patents
We have not found any records of T Y MCGURK SPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T Y MCGURK SPORTS LIMITED
Income
Government Income
We have not found government income sources for T Y MCGURK SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as T Y MCGURK SPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T Y MCGURK SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | TY MCGURK SPORTS LIMITED | Event Date | 2013-02-25 |
| Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 25 March 2013. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 25 March 2013, otherwise you will be excluded from any dividend payable after that date. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | T Y MCGURK SPORTS LIMITED | Event Date | 2010-05-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T Y MCGURK SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T Y MCGURK SPORTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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