Liquidation
Company Information for UK SPORTS INVESTMENTS LIMITED
C/O, THE HALL, LAIRGATE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 8HL,
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Company Registration Number
06264894
Private Limited Company
Liquidation |
Company Name | |
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UK SPORTS INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O THE HALL LAIRGATE BEVERLEY EAST RIDING OF YORKSHIRE HU17 8HL Other companies in HU17 | |
Company Number | 06264894 | |
---|---|---|
Company ID Number | 06264894 | |
Date formed | 2007-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 31/05/2009 | |
Return next due | 28/06/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 06:12:18 |
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Registered address | Last known status | Formation date | ||
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UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | WILKIN CHAPMAN LLP THE HALL BEVERLEY EAST YORKSHIRE HU17 8HL | Liquidation | Company formed on the 2007-06-18 |
Officer | Role | Date Appointed |
---|---|---|
SASIN MONVOISIN |
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SASIN MONVOISIN |
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PANTHONGTAE SHINAWATRA |
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PINTONGTA SHINAWATRA |
||
THAKSIN SHINAWATRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-18 | Liquidation | |
UKSIL NO. 2 LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UKSIL NO. 3 LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UKSIL NO.1 LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UK SPORT INVESTMENT LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
B.B.D. (UK) LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2015-07-20 | |
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-18 | Liquidation | |
UK SPORT INVESTMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
B.B.D. (UK) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2015-07-20 | |
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-18 | Liquidation | |
UKSIL NO. 3 LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-18 | Liquidation | |
UKSIL NO. 2 LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UK SPORT INVESTMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-18 | Liquidation | |
UKSIL NO.1 LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-18 | |
4.33 | Voluntary liquidation resignation of liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-02 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-18 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-18 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM 17 Bentinck Street London W1U 2ES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
363a | Return made up to 31/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
88(3) | Particulars of contract relating to shares | |
88(2) | AD 19/08/08 GBP SI 1486902@1=1486902 GBP IC 4511470/5998372 | |
123 | NC INC ALREADY ADJUSTED 19/08/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 4511470/7000000 19/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVEXT FROM 05/04/2008 TO 31/05/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 20/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 | |
123 | £ NC 100/4511470 20/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/06/07-20/06/07 £ SI 4511469@1.00=4511469 £ IC 1/4511470 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-07-16 |
Petitions to Wind Up (Companies) | 2011-09-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | ABU DHABI UNITED GROUP INVESTMENT & DEVELOPMENT LIMITED |
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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 UK SPORTS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as UK SPORTS INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | UK SPORTS INVESTMENTS LIMITED | Event Date | 2014-07-03 |
Christopher Garwood , Wilkin Chapman LLP , The Hall, Lairgate, Beverley, East Yorkshire . (Telephone: 01482 398398) : | |||
Initiating party | EMIRATES ADVOCATES | Event Type | Petitions to Wind Up (Companies) |
Defending party | UK SPORTS INVESTMENTS LIMITED | Event Date | 2011-08-05 |
In the High Court of Justice (Chancery Division) Companies Court case number 6911 A Petition to wind up the above-named Company (Registered Number 06264894) whose registered office is c/o David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE , presented on 5 August 2011 by EMIRATES ADVOCATES , of 14/F Emirates Towers, Sheikh Zayed Road, P.O. Box 9055, Dubai, UAE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 October 2011 . The Petitioners Solicitor is Rollingsons Solicitors Limited , Marlborough Court, 14-18 Holborn, London EC1N 2LE , telephone: 020 7611 4848 , fax: 020 7611 4849.(Ref 61 PVT Emirates 38055.) : | |||
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. |