NORTH ONE SPORT LIMITED

Company Number		01649155
Date formed		1982-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-08-31
Date Dissolved		2016-03-07
Type of accounts		FULL

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Company Officers of NORTH ONE SPORT LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROBIN AKERS	Director	2011-02-25
VLADIMIR ALEXANDROVICH ANTONOV	Director	2011-02-25
ROMAN DUBOV	Director	2011-02-25
SIMON RICHARD LONG	Director	2003-08-10
MICHAEL JOHNATHON MILLER	Director	2009-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM MAXWELL JONES	Company Secretary	2011-01-10	2011-02-25
IAN RICHARD AYRES	Director	2007-10-01	2011-02-25
JULIAN DELISLE BURNS	Director	2009-05-04	2011-02-25
NEIL ALEXANDER DUNCANSON	Director	2007-10-01	2011-02-25
ADAM MAXWELL JONES	Director	2011-01-10	2011-02-25
VICTORIA JANE TURTON	Director	2010-09-24	2011-02-25
JOHN CHRISTOPHER PFEIL	Company Secretary	2009-05-04	2011-01-10
JOHN CHRISTOPHER PFEIL	Director	2009-05-04	2011-01-10
IAN RICHARD AYRES	Company Secretary	2007-10-01	2009-05-04
JOHN PETER ILLSLEY	Director	2006-05-09	2009-05-04
TIMOTHY CAREW BAILEY	Company Secretary	2000-04-07	2007-10-01
DAVID PENDER RICHARDS	Director	2000-04-07	2007-10-01
WILLIAM IAN MORRISON	Director	2000-08-30	2003-08-31
MUKESH HARIDAS ANDANI	Company Secretary	1995-09-12	2000-04-07
MUKESH HARIDAS ANDANI	Director	1995-09-12	2000-04-07
BERNARD CHARLES ECCLESTONE	Director	1991-03-15	2000-04-07
DAVID JOHN CLARE	Company Secretary	1991-03-15	1995-09-12
DAVID JOHN CLARE	Director	1991-03-15	1995-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ROBIN AKERS	CONCHA LIMITED	Director	2012-12-31	CURRENT	2005-03-03	Active - Proposal to Strike off
CHRISTOPHER ROBIN AKERS	HOLIDATER FILMS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Dissolved 2014-06-10
CHRISTOPHER ROBIN AKERS	SPORTS INTERNATIONAL LIMITED	Director	2011-05-25	CURRENT	2006-11-28	Dissolved 2015-03-12
CHRISTOPHER ROBIN AKERS	CONVERS SPORTS INITIATIVES PLC	Director	2011-05-03	CURRENT	2010-09-14	Liquidation
CHRISTOPHER ROBIN AKERS	HIP HOTELS MEDIA LIMITED	Director	2005-11-02	CURRENT	2004-06-04	Dissolved 2016-05-24
ROMAN DUBOV	PORTSMOUTH FOOTBALL CLUB (2010) LIMITED	Director	2011-06-01	CURRENT	2010-05-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015
2015-12-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2014-10-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014
2013-10-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013
2013-07-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-08-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012
2012-03-30	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-27	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2012-03-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-21	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 159A 2ND FLOOR CHASE SIDE ENFIELD MIDDLESEX EN2 0PW
2011-11-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-06	MISC	SECTION 519
2011-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-04	AP01	DIRECTOR APPOINTED VLADIMIR ALEXANDROVICH ANTONOV
2011-03-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS
2011-03-04	AP01	DIRECTOR APPOINTED ROMAN DUBOV
2011-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2011 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA UNITED KINGDOM
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA TURTON
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN AYRES
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCANSON
2011-03-04	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2011-01-11	AP03	SECRETARY APPOINTED MR ADAM MAXWELL JONES
2011-01-11	AP01	DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL
2011-01-06	LATEST SOC	06/01/11 STATEMENT OF CAPITAL;GBP 1000
2011-01-06	AR01	01/01/11 FULL LIST
2010-09-28	AP01	DIRECTOR APPOINTED MS VICTORIA JANE TURTON
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-21	AR01	01/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNATHON MILLER / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD LONG / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER DUNCANSON / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD AYRES / 21/01/2010
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 21/01/2010
2010-01-04	RES15	CHANGE OF NAME 22/12/2009
2010-01-04	CERTNM	COMPANY NAME CHANGED INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED CERTIFICATE ISSUED ON 04/01/10
2010-01-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 04/05/2009
2009-11-06	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER PFEIL
2009-09-09	288a	DIRECTOR APPOINTED MICHAEL JOHNATHON MILLER
2009-07-16	288b	APPOINTMENT TERMINATED DIRECTOR JOHN ILLSLEY
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-06-22	288b	APPOINTMENT TERMINATED SECRETARY IAN AYRES
2009-05-21	288a	DIRECTOR APPOINTED JULIAN DELISLE BURNS
2009-05-21	288a	SECRETARY APPOINTED JOHN CHRISTOPHER PFEIL
2009-03-26	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-03-26	190	LOCATION OF DEBENTURE REGISTER
2009-03-26	353	LOCATION OF REGISTER OF MEMBERS
2009-02-13	RES13	SECTION 175 COMP ACT 06 12/01/2009
2008-12-19	AUD	AUDITOR'S RESIGNATION
2008-10-30	225	PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 46-52 PENTONVILLE ROAD LONDON N1 9HF UNITED KINGDOM
2008-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-13	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-05-12	190	LOCATION OF DEBENTURE REGISTER
2008-05-12	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to NORTH ONE SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-11-02
Notice of Intended Dividends	2012-09-12
Notices to Creditors	2012-08-28
Meetings of Creditors	2012-03-08
Appointment of Administrators	2012-01-25

Fines / Sanctions

No fines or sanctions have been issued against NORTH ONE SPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-10-23	Outstanding	TOAL O'MUIRE AND JOHN SMYTH

Filed Financial Reports

Annual Accounts
2010-08-31

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 NORTH ONE SPORT LIMITED

Intangible Assets

Patents

We have not found any records of NORTH ONE SPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH ONE SPORT LIMITED

Trademarks

We have not found any records of NORTH ONE SPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH ONE SPORT 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 (7487 - Other business activities) as NORTH ONE SPORT LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where NORTH ONE SPORT 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 Type	Notice of Intended Dividends
Defending party	NORTH ONE SPORT LIMITED	Event Date	2012-09-05
Notice is hereby given that I intend to declare a dividend to preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 5 October 2012. Andrew Andronikou , UHY Hacker Young LLP . :

Initiating party		Event Type	Notices to Creditors
Defending party	NORTH ONE SPORT LIMITED	Event Date	2012-08-21
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 25 September 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 liquidator to be necessary. A creditor who has not proved his 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. Details of Insolvency Practitioners calling the meetings: Andrew Andronikou and Peter Kubik , Quadrant House, 4 Thomas More Square, London E1W 1YW . IP Numbers: 8806 and 9220. Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com , Telephone Number: 020 7767 2625 Andrew Andronikou , Office holder capacity: Joint Liquidator . :

Initiating party		Event Type	Final Meetings
Defending party	NORTH ONE SPORT LIMITED	Event Date	2012-08-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of North One Sport Limited will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 30 November 2015 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 August 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 . For further details contact: Greg Carrier, E-mail: g.carrier@uhy-uk.com, Tel: 020 7767 2625. Peter Kubik , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	NORTH ONE SPORT LIMITED	Event Date	2012-03-01
In the Leeds District Registry case number 18 Notice is hereby given by Andrew Andronikou and Peter Kubik of Quadrant House, 4 Thomas More Square, London E1W 1YW, that a Meeting of Creditors of North One Sport Limited, Quadrant House, 4 Thomas More Square, London E1W 1YW, is to be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW on 20 March 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 (The Schedule) ; I invite you to attend the above meeting. 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. Peter Kubik , Office holder capacity: Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	NORTH ONE SPORT LIMITED	Event Date	2012-01-10
In the Leeds District Registry case number 18 Andrew Andronikou and Peter Kubik , Quadrant House, 4 Thomas More Square, London E1W 1YW . (IP Numbers: 8806 and 9220 ), Contact name: Greg Carrier, Email Address: g.carrier@uhy-uk.com , Telephone Number: 020 7767 2625 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTH ONE SPORT 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 NORTH ONE SPORT 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.
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Last Datalog update:	2016-04-28 20:34:25
Primary Source:	Companies House

Company Overview

Company Officers of NORTH ONE SPORT LIMITED

Related Directorships