Dissolved 2017-06-15
Company Information for ATHLONSPORT LIMITED
BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
07773284
Private Limited Company
Dissolved Dissolved 2017-06-15 |
Company Name | |
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ATHLONSPORT LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX CM13 3BE Other companies in CM9 | |
Company Number | 07773284 | |
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Date formed | 2011-09-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
SH01 | 14/10/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY TREVOR COLLINS / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY TREVOR COLLINS / 14/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-19 |
Resolutions for Winding-up | 2015-11-25 |
Appointment of Liquidators | 2015-11-25 |
Meetings of Creditors | 2015-11-09 |
Total # Mortgages/Charges | 0 |
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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 After One Year | 2011-09-14 | £ 49,644 |
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Creditors Due Within One Year | 2011-09-14 | £ 30,616 |
Creditors and other liabilities
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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 ATHLONSPORT LIMITED
Called Up Share Capital | 2011-09-14 | £ 100 |
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Cash Bank In Hand | 2011-09-14 | £ 23,413 |
Current Assets | 2011-09-14 | £ 43,250 |
Debtors | 2011-09-14 | £ 8,357 |
Fixed Assets | 2011-09-14 | £ 21,405 |
Shareholder Funds | 2011-09-14 | £ 15,605 |
Stocks Inventory | 2011-09-14 | £ 11,480 |
Tangible Fixed Assets | 2011-09-14 | £ 21,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ATHLONSPORT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ATHLONSPORT LIMITED | Event Date | 2015-11-16 |
At a General Meeting of the above named Company, duly convened, and held at 110 Cannon Street, London EC4N 6EU on 16 November 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 8996 and 9314) be and are hereby appointed Liquidators for the purposes of such winding up. The Liquidators can be contacted via Email: cp.Brentwood@frpadvisory.com Jeffrey Trevor Collins , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ATHLONSPORT LIMITED | Event Date | 2015-11-16 |
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : The Liquidators can be contacted via Email: cp.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ATHLONSPORT LIMITED | Event Date | 2015-11-16 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 02 March 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 16 November 2015 Office Holder details: Glyn Mummery , (IP No. 8996) and Paul Atkinson , (IP No. 9314) both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com or Tel: 01273 916686. Alternative contact: Russell Deen. Glyn Mummery , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ATHLONSPORT LIMITED | Event Date | 2015-11-03 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 16 November 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01277 503333 | |||
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. |