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Home > England & Wales Companies > NORDIS SPORTS LIMITED
Company Information for

NORDIS SPORTS LIMITED

Recovery Hous, Hainault Business Park, 15-17 Roebuck Road, Ilford, ESSEX, IG6 3TU,
Company Registration Number
02433538
Private Limited Company
Liquidation

Company Overview

About Nordis Sports Ltd
NORDIS SPORTS LIMITED was founded on 1989-10-18 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Nordis Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORDIS SPORTS LIMITED
 
Legal Registered Office
Recovery Hous, Hainault Business Park
15-17 Roebuck Road
Ilford
ESSEX
IG6 3TU
Other companies in N1
 
Filing Information
Company Number 02433538
Company ID Number 02433538
Date formed 1989-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-10 12:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORDIS SPORTS LIMITED
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Company Officers of NORDIS SPORTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES CARRAGHER
Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HETHERINGTON
Company Secretary 2008-05-19 2013-03-13
JOHN DOHERTY
Director 1997-03-18 2013-03-13
DAVID HETHERINGTON
Director 2008-05-19 2013-03-13
STEPHEN JAMES NORTON
Company Secretary 1993-02-08 2008-05-19
STEPHEN JAMES NORTON
Director 1992-10-14 2008-05-19
ANDREW WILLIAM TWINER
Director 2002-12-01 2004-03-11
MICHAEL WILD
Director 1991-10-18 2002-12-09
STEPHEN WILLIAM HOY
Director 1992-10-14 2002-01-08
BRIAN PATTERSON
Director 1991-10-18 2002-01-08
ANTONION LUIGI CARRANO
Director 1992-10-14 1997-03-18
MICHAEL WILD
Company Secretary 1991-10-18 1993-02-08
ALAN CARTER
Director 1991-10-18 1993-02-08
GEORGE KESBY
Director 1991-10-18 1993-02-08
BRIAN WARD
Director 1991-10-18 1993-02-08
BRIAN WOLF
Director 1991-10-18 1993-02-08

More director information

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.

DateDocument TypeDocument Description
2023-08-10Final Gazette dissolved via compulsory strike-off
2022-09-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-09Appointment of a voluntary liquidator
2022-09-09Voluntary liquidation declaration of solvency
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 5 Underwood Street London N1 7LY
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 5 Underwood Street London N1 7LY
2022-09-09LIQ01Voluntary liquidation declaration of solvency
2022-09-09600Appointment of a voluntary liquidator
2022-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-30
2022-08-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Previous accounting period extended from 31/12/21 TO 31/03/22
2022-06-20AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Kevin James Carragher on 2015-10-16
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-17CH01Director's details changed for Kevin James Carragher on 2014-10-08
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERINGTON
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HETHERINGTON
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM Providence House Providence Place Islington London N1 0NT United Kingdom
2012-10-18AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18DS02Withdrawal of the company strike off application
2012-09-18DS01Application to strike the company off the register
2011-11-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 FULL LIST
2010-11-08AR0108/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-05AR0108/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HETHERINGTON / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CARRAGHER / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 01/10/2009
2009-02-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-27190LOCATION OF DEBENTURE REGISTER
2008-10-27353LOCATION OF REGISTER OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 16 THEBERTON STREET ISLINGTON LONDON N1 0QX
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN NORTON
2008-06-18288aDIRECTOR AND SECRETARY APPOINTED DAVID HETHERINGTON
2007-12-19363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-03363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-20363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-10-31363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: PO BOX 33319 3 CRESWICK WALK LONDON NW11 6FB
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288bDIRECTOR RESIGNED
2001-10-26363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: C/O WALDEN & COMPANY PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2000-10-20363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-21363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-04-22288aNEW DIRECTOR APPOINTED
1997-04-22288bDIRECTOR RESIGNED
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 8AQ
1996-11-27363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to NORDIS SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-01
Appointment of Liquidators2022-09-01
Fines / Sanctions
No fines or sanctions have been issued against NORDIS SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORDIS SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 NORDIS SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of NORDIS SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORDIS SPORTS LIMITED
Trademarks
We have not found any records of NORDIS SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDIS 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 (94110 - Activities of business and employers membership organizations) as NORDIS SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORDIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIS 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 NORDIS 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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