Liquidation
Company Information for UK SPORTS INVESTMENTS (HOLDINGS) LIMITED
C/O, WILKIN CHAPMAN LLP, THE HALL, BEVERLEY, EAST YORKSHIRE, HU17 8HL,
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Company Registration Number
06283022
Private Limited Company
Liquidation |
Company Name | |
---|---|
UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O WILKIN CHAPMAN LLP THE HALL BEVERLEY EAST YORKSHIRE HU17 8HL Other companies in HU17 | |
Company Number | 06283022 | |
---|---|---|
Company ID Number | 06283022 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 18/06/2009 | |
Return next due | 16/07/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 06:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
SASIN MONVOISIN |
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SASIN MONVOISIN |
||
PANTHONGTAE SHINAWATRA |
||
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 LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-05-31 | 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 LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-31 | 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 LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-31 | Liquidation | |
UKSIL NO. 3 LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-19 | Liquidation | |
UK SPORTS INVESTMENTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-31 | 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 LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-31 | 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 | Liquidators' statement of receipts and payments to 2016-07-02 | |
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 | |
4.70 | Declaration of solvency | |
LIQ MISC RES | Resolution insolvency:special resolution :- "in specie" | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
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 18/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 100000000/100071800 19/08/2008 | |
123 | NC INC ALREADY ADJUSTED 19/08/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 19/08/08 GBP SI 718@100=71800 GBP IC 25574900/25646700 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST 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 | |
MISC | AMEND 882 AD 200607 300 SH@£1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | AMEND F882 AD 200607 299 SH @ £1 | |
RES13 | CONSOLIDATION 20/06/07 | |
RES13 | CONSOLIDATION 20/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 17 BENTINCK STREET LONDON W1U 2ES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 17 BENTINCK STREET LONDON W1U 2ES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
88(2)R | AD 20/06/07-20/06/07 £ SI 599@1.00=599 £ IC 600/1199 | |
88(2)R | AD 20/06/07-20/06/07 £ SI 5747@100.00=574700 £ IC 1199/575899 | |
88(2)R | AD 20/06/07-20/06/07 £ SI 41666@600.00=24999600 £ IC 575899/25575499 | |
88(2)R | AD 20/06/07-20/06/07 £ SI 599@1.00=599 £ IC 1/600 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as UK SPORTS INVESTMENTS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Event Date | 2010-06-01 |
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. |