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Company Information for

TELFORD ICE SPORTS LIMITED

C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO DURHAM, DL3 7SD,
Company Registration Number
08667079
Private Limited Company
Liquidation

Company Overview

About Telford Ice Sports Ltd
TELFORD ICE SPORTS LIMITED was founded on 2013-08-28 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Telford Ice Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TELFORD ICE SPORTS LIMITED
 
Legal Registered Office
C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
CO DURHAM
DL3 7SD
Other companies in L2
 
Previous Names
RED HOCKEY LIMITED20/04/2016
Filing Information
Company Number 08667079
Company ID Number 08667079
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 11:14:24
Primary Source:Companies House
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Company Officers of TELFORD ICE SPORTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BOWYER
 Director 2016-04-15
PAUL ERIC THOMASON
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAMIAN PICKUP
 Director 2016-04-15 2016-05-16
SERVAAS HENDRIK THERON
 Director 2016-04-15 2016-05-16
WAYNE GARY JAMES SCHOLES
 Director 2013-08-28 2016-04-15
TREVOR DAMON SUELZLE
 Director 2015-09-14 2016-04-15
PAUL BAKER
 Director 2015-02-19 2015-09-14
TREVOR DAMON SUELZLE
 Company Secretary 2013-10-29 2015-02-19
TREVOR DAMON SUELZLE
 Director 2013-10-23 2015-02-19
F&L COSEC LIMITED
 Company Secretary 2013-10-29 2014-02-26
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2013-08-28 2013-08-28
RICHARD MICHAEL BURSBY
 Director 2013-08-28 2013-08-28
HUNTSMOOR LIMITED
 Director 2013-08-28 2013-08-28
HUNTSMOOR NOMINEES LIMITED
 Director 2013-08-28 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BOWYER BIG RED MEDIA LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW BOWYER BULK MANAGEMENT LIMITED Director 2012-05-31 CURRENT 2011-05-20 Dissolved 2016-01-26
MATTHEW BOWYER MKCONSTRUCTIONSERVICES LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-29
2019-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-29
2018-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-29
2016-12-19600Appointment of a voluntary liquidator
2016-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-30
2016-12-194.20Volunatary liquidation statement of affairs with form 4.19
2016-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/16 FROM 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH
2016-08-30SH03Purchase of own shares
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1120
2016-08-16SH06Cancellation of shares. Statement of capital on 2016-05-20 GBP 1,120
2016-07-28SH0115/04/16 STATEMENT OF CAPITAL GBP 1600
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PICKUP
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SERVAAS THERON
2016-05-03RES13COMPANY NAME CHANGED 15/04/2016
2016-05-03RES01ADOPT ARTICLES 15/04/2016
2016-05-03RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThat, the proposed capitalisation of £100,002.00 owen by the company to red is approved 15/04/2016Resolution of adoption of Articles of AssociationCompa...
2016-04-20AP01DIRECTOR APPOINTED MR. JOHN DAMIAN PICKUP
2016-04-20RES15CHANGE OF COMPANY NAME 20/04/16
2016-04-20CERTNMCOMPANY NAME CHANGED RED HOCKEY LIMITED CERTIFICATE ISSUED ON 20/04/16
2016-04-20AP01DIRECTOR APPOINTED MR. PAUL ERIC THOMASON
2016-04-20AP01DIRECTOR APPOINTED MR. MATTHEW BOWYER
2016-04-20AP01DIRECTOR APPOINTED MR. SERVAAS HENDRIK THERON
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SUELZLE
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SCHOLES
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED TREVOR SUELZLE
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AP01DIRECTOR APPOINTED PAUL BAKER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SUELZLE
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY TREVOR SUELZLE
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0126/02/15 FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0126/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAMON SUELZLE / 26/02/2014
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DAMON SUELZLE / 26/02/2014
2014-02-26TM02APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O FITZGERALD AND LAW 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM
2013-12-04AP01DIRECTOR APPOINTED MR TREVOR DAMON SUELZLE
2013-12-03AA01CURRSHO FROM 31/12/2014 TO 31/05/2014
2013-12-03AP03SECRETARY APPOINTED MR TREVOR DAMON SUELZLE
2013-12-03AP04CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
2013-10-14AP01DIRECTOR APPOINTED WAYNE SCHOLES
2013-10-14AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to TELFORD ICE SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-07
Resolutions for Winding-up2016-12-07
Meetings of Creditors2016-11-17
Fines / Sanctions
No fines or sanctions have been issued against TELFORD ICE SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELFORD ICE SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2015-05-31

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 TELFORD ICE SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of TELFORD ICE SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELFORD ICE SPORTS LIMITED
Trademarks
We have not found any records of TELFORD ICE SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELFORD ICE SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as TELFORD ICE SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELFORD ICE SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTELFORD ICE SPORTS LIMITEDEvent Date2016-11-30
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTELFORD ICE SPORTS LIMITEDEvent Date2016-11-30
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 30 November 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator, Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk Matthew Bowyer , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTELFORD ICE SPORTSEvent Date2016-11-09
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 remotely on 30 November 2016 at 1515 hours for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELFORD ICE SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELFORD ICE SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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