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Home > England & Wales Companies > SPORT PROMOTION INTERNATIONAL LIMITED
Company Information for

SPORT PROMOTION INTERNATIONAL LIMITED

LIVERPOOL GARDENS WORTHING, WEST SUSSEX, BN11,
Company Registration Number
03778550
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Sport Promotion International Ltd
SPORT PROMOTION INTERNATIONAL LIMITED was founded on 1999-05-27 and had its registered office in Liverpool Gardens Worthing. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
SPORT PROMOTION INTERNATIONAL LIMITED
 
Legal Registered Office
LIVERPOOL GARDENS WORTHING
WEST SUSSEX
 
Previous Names
JADEITE LIMITED02/04/2009
Filing Information
Company Number 03778550
Date formed 1999-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 12:08:54
Primary Source:Companies House
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Company Officers of SPORT PROMOTION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROUNDHOUSE SECRETARIES LIMITED
 Company Secretary 1999-07-05
JANE STAPLETON
 Director 1999-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROUNDHOUSE DIRECTORS LIMITED
 Director 1999-07-05 1999-12-14
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 1999-05-27 1999-07-05
WIGMORE DIRECTORS LIMITED
 Director 1999-05-27 1999-07-05
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-05-27 1999-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE STAPLETON BELTMIND LIMITED Director 2013-06-01 CURRENT 1999-09-01 Dissolved 2015-09-08
JANE STAPLETON CORALMED LIMITED Director 2012-10-12 CURRENT 2012-04-17 Dissolved 2016-09-06
JANE STAPLETON QUARESMA COMMODITIES FINANCING COMPANY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
JANE STAPLETON BRITRADE LIMITED Director 2011-11-01 CURRENT 2008-02-08 Active
JANE STAPLETON SARTON CONSTRUCTION & DEVELOPMENT LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2014-11-11
JANE STAPLETON WORLDWIDE TRANSFER LIMITED Director 2010-12-07 CURRENT 2003-11-20 Dissolved 2017-02-14
JANE STAPLETON TERRA FIRMA SYSTEMS LIMITED Director 2010-02-01 CURRENT 2006-02-23 Active - Proposal to Strike off
JANE STAPLETON MEDSTRAT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2014-05-20
JANE STAPLETON CARRE D'AS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2014-09-21
JANE STAPLETON LUCE TRADING HOUSE LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2015-10-20
JANE STAPLETON MARINEHIGH LIMITED Director 2008-08-26 CURRENT 2008-06-23 Active
JANE STAPLETON PROJECT MANAGEMENT (WORLDWIDE) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-07-08
JANE STAPLETON TIF LTD Director 2008-07-01 CURRENT 2007-05-14 Dissolved 2014-05-27
JANE STAPLETON NORTHSTAR GLOBAL TRADING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2017-08-22
JANE STAPLETON CAR ENGINEERING & DISTRIBUTION LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2013-11-19
JANE STAPLETON W.C.E. LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2016-05-31
JANE STAPLETON ALLEGRA INTERTRADE LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JANE STAPLETON WALTHAM LINE INDUSTRIAL LIMITED Director 2007-03-15 CURRENT 2007-03-15 Dissolved 2016-02-23
JANE STAPLETON NAPHTHACHEM LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
JANE STAPLETON THSW (WA) LIMITED Director 2004-04-01 CURRENT 2002-09-12 Dissolved 2014-08-12

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
2013-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE STAPLETON / 30/05/2013
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-17DS01APPLICATION FOR STRIKING-OFF
2012-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-28LATEST SOC28/05/12 STATEMENT OF CAPITAL;GBP 1000
2012-05-28AR0127/05/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0127/05/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AR0127/05/10 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE STAPLETON / 01/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-22RES01ALTER MEMORANDUM 07/04/2009
2009-04-07RES01ADOPT MEM AND ARTS 30/03/2009
2009-03-31CERTNMCOMPANY NAME CHANGED JADEITE LIMITED CERTIFICATE ISSUED ON 02/04/09
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-17363aRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-12-14244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2004-05-17244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/02
2003-06-09363aRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-02-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-08363aRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-03-06244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07363aRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-13244DELIVERY EXT'D 3 MTH 31/12/00
2000-08-17288cSECRETARY'S PARTICULARS CHANGED
2000-08-17363aRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-09-10244DELIVERY EXT'D 3 MTH 31/12/99
1999-08-18225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/12/99
1999-07-16288bDIRECTOR RESIGNED
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-16288aNEW SECRETARY APPOINTED
1999-07-16288bSECRETARY RESIGNED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1999-07-09288aNEW SECRETARY APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288bSECRETARY RESIGNED
1999-07-09288bDIRECTOR RESIGNED
1999-06-17225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-17(W)ELRESS386 DIS APP AUDS 27/05/99
1999-06-17(W)ELRESS366A DISP HOLDING AGM 27/05/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPORT PROMOTION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORT PROMOTION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPORT PROMOTION INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SPORT PROMOTION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORT PROMOTION INTERNATIONAL LIMITED
Trademarks
We have not found any records of SPORT PROMOTION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORT PROMOTION INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as SPORT PROMOTION INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPORT PROMOTION INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORT PROMOTION INTERNATIONAL 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 SPORT PROMOTION INTERNATIONAL 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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