Dissolved
Dissolved 2014-10-24
Company Information for R & R SPORTS LIMITED
KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC269068
Private Limited Company
Dissolved Dissolved 2014-10-24 |
Company Name | |
---|---|
R & R SPORTS LIMITED | |
Legal Registered Office | |
KING'S INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC269068 | |
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Date formed | 2004-06-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-10-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 16:31:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
R & R SPORTS COACHING LTD | 7 WOODSIDE GARDENS ASHURST SOUTHAMPTON HAMPSHIRE SO40 7BY | Active | Company formed on the 2009-03-11 | |
R & R SPORTS COURSES LTD | 7 WOODSIDE GARDENS ASHURST SOUTHAMPTON SO40 7BY | Active | Company formed on the 2014-05-16 | |
R & R SPORTS INC | 97-25 QUEENS BLVD Queens REGO PARK NY 11374 | Active | Company formed on the 2009-03-24 | |
R & R SPORTS, INC. | 3250 FIELDS DR BETTENDORF IA 52722 | Active | Company formed on the 1986-10-27 | |
R & R SPORTS, LLC | 10710 THORNMINT RD #100 SAN DIEGO CA 92127 | ACTIVE | Company formed on the 2008-10-23 | |
R & R SPORTS LIMITED | PARKSIDE HOUSE 41 WALSINGHAM ROAD ENFIELD EN2 6EY | Active | Company formed on the 2015-06-16 | |
R & R SPORTS, L.L.C. | 6320 AUGUSTA DR STE 1400 SPRINGFIELD VA 22150 | Active | Company formed on the 2004-02-18 | |
R & R SPORTS PTY LTD | NSW 2223 | Active | Company formed on the 2011-03-10 | |
R & R SPORTS TAS PTY LTD | TAS 7010 | Dissolved | Company formed on the 1996-12-16 | |
R & R SPORTS CENTER, INC. | 1595 THORNHILL CIRCLE OVIEDO FL 32765 | Inactive | Company formed on the 1991-01-03 | |
R & R SPORTS CONSULTING, INC. | 4713 WINTERDALE DRIVE PACE FL 32571 | Inactive | Company formed on the 2003-01-30 | |
R & R SPORTS ENTERPRISES, INC. | 2511 PONCE DE LEON BOULEVARD, SUITE 320 CORAL GABLES FL 33134 | Inactive | Company formed on the 2003-07-14 | |
R & R SPORTS, INC. | 2 FAIRFIELD BLVD PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 1994-10-03 | |
R & R SPORTSWEAR, INC. | 3725 NW 71 Street MIAMI FL 33147 | Inactive | Company formed on the 2004-11-09 | |
R & R SPORTS SUPPLY, LLC | 11941 OLD COUNTY RD WILLIS TX 77378 | Forfeited | Company formed on the 2017-09-06 | |
R & R SPORTS - COLORADO, LLC | 5 Murray Rd A5 x 2000 Edwards CO 81632 | Good Standing | Company formed on the 2003-12-10 |
Officer | Role | Date Appointed |
---|---|---|
LEE-ANNE MASON |
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MARK GEORGE JOHN LINDEN |
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ZOE ELIZABETH, DANSKIN LINDEN |
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LEE-ANNE MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTA MCBRIDE |
Company Secretary | ||
JOHN MCBRIDE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 25 LOUDOUN STREET MAUCHLINE AYRSHIRE KA5 5BE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE-ANNE MASON / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE LINDEN / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE JOHN LINDEN / 10/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 14/06/04--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-02-15 |
Appointment of Liquidators | 2013-02-15 |
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 |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 R & R SPORTS LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as R & R SPORTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | R & R SPORTS LIMITED | Event Date | 2013-02-15 |
Company Number: SC269068 Titanium 1, Kings Inch Place, Renfrew, PA4 8WF At a general meeting of the above-named Company, duly convened, and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 08 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No: 396) be and is hereby appointed Liquidator for the purposes of the winding up. Mark Linden , Director | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | R & R SPORTS LIMITED | Event Date | 2013-02-15 |
Company Number: SC269068 Name of Company: R & R SPORTS LIMITED . Nature of Business: Retail. Address of Registered Office: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Liquidator's Name and Address: Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Office Holder Number: 396. Date of Appointment: 08 February 2013. By whom Appointed: Creditors. | |||
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. |