Dissolved
Dissolved 2016-08-18
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Company Information for SPORTTRAIN WALES LTD
SWANSEA, SA1,
|
Company Registration Number
 03338684 Private Limited Company
Dissolved 2016-08-18 |
Company Overview
About Sporttrain Wales Ltd
SPORTTRAIN WALES LTD was founded on 1997-03-24 and had its registered office in Swansea. The company was dissolved on the 2016-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPORTTRAIN WALES LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 03338684 | |
|---|---|---|
| Date formed | 1997-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 17:42:57 |
| Companies House |
|
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Company Officers of SPORTTRAIN WALES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA HOLOHAN |
||
JAMES HOLOHAN |
||
TERESA HOLOHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IEUAN CENYDD EVANS |
Director | ||
PETER SYDNEY JONES |
Director | ||
ROBERT NICHOLAS JONES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNITED BUSINESS MANAGEMENT SERVICES T/A WEST PIER LTD. | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| CLICKWALES LIMITED | Director | 2004-05-10 | CURRENT | 2000-02-09 | Dissolved 2016-03-31 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 4344 | |
| AR01 | 14/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 4344 | |
| SH19 | 03/09/14 STATEMENT OF CAPITAL GBP 4344 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/08/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 19/08/2014 | |
| RES13 | SUB-DIV SHARES 19/08/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AR01 | 14/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 11 ST. JAMES GARDENS UPLANDS SWANSEA SA1 6DY | |
| AR01 | 14/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 20/12/2010 | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA HOLOHAN / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/2009 FROM UPPER FLOOR OFFICES 11 ST JAMES GARDENS UPLANDS SWANSEA SA1 6DY | |
| 225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 148 ST HELENS ROAD SWANSEA GLAMORGAN SA1 4DF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE OLD BANK 4 RAVENHILL ROAD FFORESTFACH SWANSEA GLAMORGAN SA5 5AW | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/05/04--------- £ SI 10000@1=10000 £ IC 26400/36400 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 07/05/04--------- £ SI 26300@1=26300 £ IC 100/26400 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/500000 07/05/04 | |
| RES13 | SUB DIVISION 07/05/04 | |
| RES04 | NC INC ALREADY ADJUSTED 07/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: ROOM 8 10TH FLOOR ALEXANDRA HOUSE ALEXANDRA ROAD SWANSEA SA1 5ED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: MORFA STADIUM UPPER BANK LANDORE SWANSEA SA5 7DE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/04/02 | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/05/00 | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPORTTRAIN WALES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-07 |
| Notices to Creditors | 2015-08-21 |
| Appointment of Liquidators | 2015-08-21 |
| Resolutions for Winding-up | 2015-08-21 |
| Meetings of Creditors | 2015-07-24 |
| Proposal to Strike Off | 2012-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against SPORTTRAIN WALES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPORTTRAIN WALES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
Filed Financial Reports
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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 SPORTTRAIN WALES LTD
Intangible Assets
Patents
We have not found any records of SPORTTRAIN WALES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SPORTTRAIN WALES LTD
Income
Government Income
We have not found government income sources for SPORTTRAIN WALES LTD. 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 (85590 - Other education not elsewhere classified) as SPORTTRAIN WALES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SPORTTRAIN WALES LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | SPORTTRAIN WALES LTD | Event Date | 2015-08-14 |
| Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 14 August 2015 . Creditors are required on or before 14 September 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ) Signed: Gary Stones , Liquidator , IP No. 6609 : Dated: 14 August 2015 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPORTTRAIN WALES LTD | Event Date | 2015-08-14 |
| At a meeting of the above-named company duly convened and held on 14 August 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (tel: 01792 654607 , fax: 01792 644491, e-mail: stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J . Holohan , Director and Chairman of the Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SPORTTRAIN WALES LTD | Event Date | 2015-08-14 |
| NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 6th May 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 5th May 2016 . Alternative contact: Ms Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ). Date of Appointment: 14 August 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SPORTTRAIN WALES LTD | Event Date | 2015-07-20 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 14th August 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the 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. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPORTTRAIN WALES LTD | Event Date | 2012-08-14 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPORTTRAIN WALES LTD | Event Date | 1970-01-01 |
| Liquidators Name and Address: Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones &Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ). : IP No. 6609 Date of Appointment: 14 August 2015 By Whom Appointed: Members and Creditors Alternative Contact: Gareth Stones, Stones & Co., 63 Walter Road, Swansea, SA1 4PT, (Tel: 01792 654607 / stones.co@btconnect.com) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTTRAIN WALES LTD 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 SPORTTRAIN WALES LTD any grants or awards. Ownership
We could not find any group structure information
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| 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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