Liquidation
Company Information for CONVERS SPORTS INITIATIVES PLC
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
07375628
Public Limited Company
Liquidation |
Company Name | |
---|---|
CONVERS SPORTS INITIATIVES PLC | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 07375628 | |
---|---|---|
Company ID Number | 07375628 | |
Date formed | 2010-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 14/03/2012 | |
Latest return | 14/09/2011 | |
Return next due | 12/10/2012 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-07 12:36:24 |
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Officer | Role | Date Appointed |
---|---|---|
OLGA DUBOV |
||
CHRISTOPHER ROBIN AKERS |
||
ROMAN DUBOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN FORD |
Director | ||
WOODBERRY SECRETARIAL LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director | ||
WOODBERRY SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCHA LIMITED | Director | 2012-12-31 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
HOLIDATER FILMS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2014-06-10 | |
SPORTS INTERNATIONAL LIMITED | Director | 2011-05-25 | CURRENT | 2006-11-28 | Dissolved 2015-03-12 | |
NORTH ONE SPORT LIMITED | Director | 2011-02-25 | CURRENT | 1982-07-07 | Dissolved 2016-03-07 | |
HIP HOTELS MEDIA LIMITED | Director | 2005-11-02 | CURRENT | 2004-06-04 | Dissolved 2016-05-24 | |
R2H (UK) LIMITED | Director | 2014-07-24 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
GREEN GOLF LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
BLACKSTRAND LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
GREEN GOLF BALLS EUROPE LTD. | Director | 2012-11-30 | CURRENT | 2009-12-10 | Active | |
GATOR SPORTS LTD | Director | 2012-11-30 | CURRENT | 2011-09-23 | Active | |
GATOR FINANCE LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
GATOR TRADING LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
SPORTS INTERNATIONAL LIMITED | Director | 2011-05-23 | CURRENT | 2006-11-28 | Dissolved 2015-03-12 | |
WORKFORCE BANK LIMITED | Director | 2003-07-17 | CURRENT | 2003-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-02 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-02 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-02 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-02 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-02 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-02 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-02 | |
600 | Appointment of a voluntary liquidator | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2012 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-05-24 | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM C/O 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
LATEST SOC | 06/10/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Robin Akers on 2011-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODBERRY SECRETARIAL LIMITED | |
CH01 | Director's details changed for Mr Roman Dubov on 2011-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLGA DUBOV on 2011-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 2ND FLOOR 159A CHASE SIDE ENFIELD MIDDLESEX EN2 OPW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FORD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP03 | SECRETARY APPOINTED OLGA DUBOV | |
AP01 | DIRECTOR APPOINTED ROMAN DUBOV | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN FORD | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-01-21 |
Notice of Intended Dividends | 2014-09-16 |
Notices to Creditors | 2012-09-10 |
Meetings of Creditors | 2012-01-19 |
Appointment of Administrators | 2011-12-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF CONTRACTUAL RIGHTS AND SECURITY INTERESTS | Outstanding | PORTPIN LIMITED | |
DEBENTURE | Outstanding | PORTPIN LIMITED |
The top companies supplying to UK government with the same SIC code (9262 - Other sporting activities) as CONVERS SPORTS INITIATIVES PLC are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | CONVERS SPORTS INITIATIVES PLC | Event Date | 2015-01-16 |
Principal Trading Address: Heron Tower, Bishopgate, London Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 9 February 2015. Date of appointment: 3 September 2012. Office Holder details: Andrew Andronikou (IP No: 8806) and Peter Kubik (IP No: 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CONVERS SPORTS INITIATIVES PLC | Event Date | 2014-09-11 |
Principal Trading Address: Heron Tower, 110 Bishopsgate, London, EC2N 4AY Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 9 October 2014. Date of Appointment: 3 September 2012 Office Holder details: Peter Kubik and Andrew Andronikou (IP Nos. 8806 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Greg Carrier, Tel: 0207 216 4600. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CONVERS SPORTS INITIATIVES PLC | Event Date | 2012-09-03 |
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 15 October 2012 to prove their debts by sending to the undersigned, Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Address of Insolvency Practitioners: Andrew Andronikou and Peter Kubik , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP Nos. 8806 and 9220), Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com, Telephone Number: 020 7767 2625 Andrew Andronikou , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CONVERS SPORTS INITIATIVES PLC | Event Date | 2011-11-25 |
In the High Court of Justice case number 1759 Notice is hereby given by Andrew Andronikou of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW, that a Meeting of the Creditors of Convers Sports Initiatives plc, is to be held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 2 February 2012 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . 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 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Further Details: Greg Carrier, g.carrier@uhy-uk.com , 020 7767 2625, C265 Andrew Andronikou and Peter Kubik , Office holder capacity: Joint Administrators , (IP Nos 8806 and 9220 ), UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW . Date of Appointment: 25 November 2011 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CONVERS SPORTS INITIATIVES PLC | Event Date | 2011-11-25 |
In the High Court of Justice case number 1759 Andrew Andronikou and Peter Kubik , Quadrant House , 4 Thomas More Square, London E1W 1YW . (IP Numbers 8806 , 9220 ) Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com Telephone Number: 020 7767 2625 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DYKE SCAFFOLDING LIMITED | Event Date | 2009-08-04 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at 11.00am on 11 September 2009 at KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP, for the purposes of receiving the report of the Liquidator of the winding up and determining whether the Liquidator should have release under section 174 iof the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG LLP, 1 Waterloo Way, Leicester, LE1 6LP, Fax: 0116 256 6033 not later than 12.00 noon on 10 September 2009. Allan Watson Graham , Liquidator : | |||
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. |