Administrative Receiver
Company Information for IMPACT SPORTS MANAGEMENT LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
|
Company Registration Number
05297861
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
IMPACT SPORTS MANAGEMENT LIMITED | ||
Legal Registered Office | ||
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 05297861 | |
---|---|---|
Company ID Number | 05297861 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 16:50:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPACT SPORTS MANAGEMENT, INC. | 331 MADISON AVE New York NEW YORK NY 10017 | Active | Company formed on the 1994-08-02 | |
Impact Sports Management, Inc | 3289 E 140th Avenue Thornton CO 80602 | Delinquent | Company formed on the 2012-01-11 | |
IMPACT SPORTS MANAGEMENT INVESTMENTS | Delaware | Unknown | ||
IMPACT SPORTS MANAGEMENT INCORPORATED | California | Unknown | ||
IMPACT SPORTS MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
IMPACT SPORTS MANAGEMENT GROUP INC | North Carolina | Unknown | ||
IMPACT SPORTS MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
IMPACT SPORTS MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
IMPACT SPORTS MANAGEMENT GROUP LLC | New Jersey | Unknown | ||
IMPACT SPORTS MANAGEMENT PTY LTD | Active | Company formed on the 2018-11-12 | ||
Impact Sports Management Inc | Connecticut | Unknown | ||
IMPACT SPORTS MANAGEMENT LTD | 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-02-15 |
Officer | Role | Date Appointed |
---|---|---|
KAREN MANDY SEGAL |
||
ROBERT DAVID SEGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom | |
2.12B | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1st Floor 114-116 Curtain Road London EC2A 3AH | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/13 TO 31/05/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID SEGAL / 09/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROBERT SEGAL REPRESENTATIONS LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
88(2)R | AD 04/04/05--------- £ SI 20@1 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/05--------- £ SI 78@1=78 £ IC 2/80 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-08-15 |
Meetings of Creditors | 2017-01-18 |
Meetings of Creditors | 2016-12-16 |
Appointment of Administrators | 2016-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors Due Within One Year | 2012-11-30 | £ 1,907,000 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 2,385,450 |
Creditors and other liabilities
|
|
|
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 IMPACT SPORTS MANAGEMENT LIMITED
Cash Bank In Hand | 2012-11-30 | £ 1,370,580 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 1,639,932 |
Current Assets | 2012-11-30 | £ 3,013,741 |
Current Assets | 2011-11-30 | £ 2,460,418 |
Debtors | 2012-11-30 | £ 1,643,161 |
Debtors | 2011-11-30 | £ 820,486 |
Shareholder Funds | 2012-11-30 | £ 1,161,423 |
Shareholder Funds | 2011-11-30 | £ 139,708 |
Tangible Fixed Assets | 2012-11-30 | £ 54,682 |
Tangible Fixed Assets | 2011-11-30 | £ 64,740 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as IMPACT SPORTS MANAGEMENT LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | IMPACT SPORTS MANAGEMENT LIMITED | Event Date | 2019-08-15 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | IMPACT SPORTS MANAGEMENT LIMITED | Event Date | 2016-10-20 |
In the High Court case number 006778 Court reference number: CR-2016-006778 Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from the offices of ThorntonRones Limited on 0208 418 9444. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IMPACT SPORTS MANAGEMENT LIMITED | Event Date | 2016-10-20 |
In the High Court of Justice, Chancery Division Companies Court case number 6778 Notice is hereby given that a meeting of the creditors of Impact Sports Management Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator on 020 8418 9333. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 29 December 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Administrator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | IMPACT SPORTS MANAGEMENT LIMITED | Event Date | 2016-10-20 |
In the High Court of Justice, Chancery Division Companies Court case number 6778 Notice is hereby given that an initial meeting of creditors is to be held on 2 February 2017 at 10.00 am at 311 High Road, Loughton, Essex, IG10 1AH. The meeting is an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 October 2016 . Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Administrator | |||
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. |