CECO SPORTS LIMITED

Company Name
CECO SPORTS LIMITED

Legal Registered Office
PONTYPOOL GWENT

Company Number		04539305
Date formed		2002-09-19
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2014-04-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of CECO SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
HUW LLOYD MORGAN	Company Secretary	2008-10-01
HUW LLOYD MORGAN	Director	2006-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MORGAN	Company Secretary	2006-03-13	2008-09-30
HUW LLOYD MORGAN	Company Secretary	2002-09-19	2006-03-13
PAUL JULIAN MORGAN	Director	2002-09-19	2006-03-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-09-19	2002-09-19
INSTANT COMPANIES LIMITED	Nominated Director	2002-09-19	2002-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUW LLOYD MORGAN	JUST SPORTS ONLINE LIMITED	Director	2014-11-01	CURRENT	2013-01-23	Liquidation
HUW LLOYD MORGAN	JUST GOLF (ONLINE) LIMITED	Director	2009-05-01	CURRENT	2009-05-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2014-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-14	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT 3 ACORN COURT, CLARION CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA6 8RT WALES
2012-11-19	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-10-16	LATEST SOC	16/10/12 STATEMENT OF CAPITAL;GBP 70002
2012-10-16	AR01	19/09/12 FULL LIST
2011-12-12	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-11	AR01	19/09/11 FULL LIST
2011-02-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-09	RES01	ADOPT ARTICLES 25/01/2011
2011-02-09	SH01	25/01/11 STATEMENT OF CAPITAL GBP 70002
2010-11-25	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	19/09/10 FULL LIST
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNITS 17-18 TOWER COURT ST DAVIDS ROAD SWANSEA SA6 8RU
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW LLOYD MORGAN / 01/04/2010
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR HUW LLOYD MORGAN / 01/04/2010
2010-01-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUW LLOYD MORGAN / 17/11/2009
2009-10-06	AR01	19/09/09 FULL LIST
2009-09-30	288a	SECRETARY APPOINTED HUW LLOYD MORGAN
2009-09-30	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE MORGAN
2008-12-05	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-11-12	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-12	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MORGAN / 04/04/2008
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUW MORGAN / 04/04/2008
2008-09-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNITS 17-18 TOWER COURT ST DAVIDS ROAD SWANSEA SA6 8RU
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 3 WERFA CLOSE ABERNANT ABERDARE CF44 0YT
2008-07-31	225	PREVEXT FROM 30/09/2007 TO 29/02/2008
2008-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM C/O CILGERRAN CWMYNYSMINTON ROAD LLWYDCOED ABERDARE CF44 0UP
2007-10-10	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-03-30	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS; AMEND
2007-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY
2007-03-15	353	LOCATION OF REGISTER OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-03-30	288b	DIRECTOR RESIGNED
2006-03-30	288a	NEW DIRECTOR APPOINTED
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2005-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-17	88(2)R	AD 20/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-27	288b	DIRECTOR RESIGNED
2002-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CECO SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2013-10-11

Fines / Sanctions

No fines or sanctions have been issued against CECO SPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-20	Outstanding	PAUL MORGAN AND CHRISTINE MORGAN

Intangible Assets

Patents

We have not found any records of CECO SPORTS LIMITED registering or being granted any patents

Domain Names

CECO SPORTS LIMITED owns 4 domain names.

justgolf.co.uk golfoverstock.co.uk greenislandgolf.co.uk quitworkplaygolf.co.uk

Trademarks

We have not found any records of CECO SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CECO 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as CECO SPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CECO 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.

Import/Export of Goods

Goods imported/exported by CECO SPORTS LIMITED

Date	Import Code	Imported Goods classification description
2012-12-01	95063100	Golf clubs, complete
2012-11-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2012-11-01	95063100	Golf clubs, complete
2012-10-01	95063100	Golf clubs, complete
2012-08-01	62034110	Men's or boys' trousers and breeches of wool or fine animal hair (excl. knitted or crocheted, bib and brace overalls and underpants)
2012-08-01	95063100	Golf clubs, complete
2012-07-01	42029110	Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2012-07-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-07-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2012-07-01	95063100	Golf clubs, complete
2012-07-01	95063200	Golf balls
2012-06-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-06-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2012-06-01	95063100	Golf clubs, complete
2012-05-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2012-04-01	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2012-04-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2012-03-01	95063100	Golf clubs, complete
2011-12-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2011-11-01	95063100	Golf clubs, complete
2011-10-01	62019300	Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2011-10-01	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-07-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-05-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2011-04-01	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2011-04-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-04-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2011-03-01	42029110	Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2011-03-01	42032100	Specially designed gloves for use in sport, of leather or composition leather
2011-03-01	95063100	Golf clubs, complete
2011-03-01	95063200	Golf balls
2010-12-01	64029939	Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2010-12-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-11-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-10-01	95063990	Golf equipment (excl. balls, clubs and parts thereof)
2010-09-01	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2010-09-01	95063100	Golf clubs, complete
2010-08-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-07-01	95063100	Golf clubs, complete
2010-06-01	61052010	Men's or boys' shirts of synthetic fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-05-01	42029110	Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2010-05-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-05-01	95063100	Golf clubs, complete
2010-04-01	95063100	Golf clubs, complete
2010-03-01	95063100	Golf clubs, complete

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CECO SPORTS LIMITED	Event Date	2013-10-04
Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 12 November 2013. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator by the last day of proving. Further details: Telephone: 01495 785511, Fax: 01495 785707

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CECO 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 CECO SPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 08:26:06
Primary Source:	Companies House

Company Overview

Company Officers of CECO SPORTS LIMITED

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