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Company Information for

LADY SPORT LIMITED

NEWCASTLE UPON TYNE, ENGLAND, NE2,
Company Registration Number
03812778
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Lady Sport Ltd
LADY SPORT LIMITED was founded on 1999-07-23 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
LADY SPORT LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
ENGLAND
 
Filing Information
Company Number 03812778
Date formed 1999-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-15 04:06:53
Primary Source:Companies House
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Companies with same name LADY SPORT LIMITED
The following companies were found which have the same name as LADY SPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADY SPORT AS Larsehagan 31 TRANBY 3409 Liquidation Company formed on the 2015-06-18
LADY SPORTS SHOP LLC 842 NE 209 STREET MIAMI FL 33179 Inactive Company formed on the 2017-07-19
LADY SPORTSLIFE NORTHRIDGE INC Georgia Unknown
Lady Sports Network LLC Indiana Unknown
LADY SPORTSLIFE NORTHRIDGE INC Georgia Unknown

Company Officers of LADY SPORT LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE GIBSON
 Company Secretary 2015-02-28
JOSHUA CALLUM DAVIES
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS SCOTT
 Company Secretary 2001-11-02 2015-02-28
MOHAMMED SHAJAHAN CHOWDHURY
 Director 2013-03-01 2013-08-01
GEMMA LOUISE BROUGHTON
 Director 2012-01-11 2013-02-28
ABDUL KAMAL CHOWDHURY
 Director 2005-04-01 2012-01-11
PANNA BEGUM CHOWDHURY
 Director 2004-08-02 2005-03-31
GEMMA LOUISE BROUGHTON
 Director 2001-11-02 2004-08-02
KAMAL CHOWDHURY
 Company Secretary 2000-04-04 2001-11-02
GEMMA LOUISE BROUGHTON
 Director 2001-11-02 2001-11-02
PAUL ABDUL CHOWDHURY
 Director 1999-07-23 2001-11-02
ABIGAIL CLARE WILSON
 Company Secretary 1999-07-23 2000-04-03
ABIGAIL CLARE WILSON
 Director 1999-07-23 2000-04-03
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-23 1999-07-23
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA CALLUM DAVIES JASPER TRADING LIMITED Director 2014-10-07 CURRENT 2009-05-20 Active
JOSHUA CALLUM DAVIES CHARTER PROPERTIES LIMITED Director 2014-10-07 CURRENT 2006-04-10 Active - Proposal to Strike off
JOSHUA CALLUM DAVIES ITALIANO RESTAURANT LTD Director 2013-07-01 CURRENT 2010-02-02 Dissolved 2015-06-16
JOSHUA CALLUM DAVIES OMG DEALS (NEWCASTLE) LTD Director 2013-07-01 CURRENT 2011-07-13 Dissolved 2015-06-23
JOSHUA CALLUM DAVIES TELEPIZZA LIMITED Director 2013-07-01 CURRENT 2003-10-01 Dissolved 2015-07-28
JOSHUA CALLUM DAVIES OMG DEALS LIMITED Director 2013-07-01 CURRENT 2011-06-10 Dissolved 2016-08-23
JOSHUA CALLUM DAVIES OMG247 FRANCHISE LTD Director 2013-03-01 CURRENT 2011-07-11 Dissolved 2015-10-20

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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 24-26 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7JB ENGLAND
2015-05-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-12DISS40DISS40 (DISS40(SOAD))
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 24-26 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7JB
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0128/02/15 FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 17A MAIN STREET CRAWCROOK RYTON TYNE AND WEAR NE40 4TX
2015-05-08AP03SECRETARY APPOINTED MR JOHN GEORGE GIBSON
2015-05-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT
2015-04-14GAZ1FIRST GAZETTE
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0128/02/14 FULL LIST
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS SCOTT / 15/12/2012
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 1 HUTTON TERRACE 1ST FLOOR NEWCASTLE UPON TYNE NE2 1QT UNITED KINGDOM
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 15 COLBURN AVENUE NEWTON AYCLIFFE COUNTY DURHAM DL5 7HX
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOWDHURY
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30AR0128/02/13 FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR JOSHUA CALLUM DAVIES
2013-07-02GAZ1FIRST GAZETTE
2013-03-28AP01DIRECTOR APPOINTED MR MOHAMMED SHAJAHAD CHOWDHURY
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA BROUGHTON
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-16AR0128/02/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MISS GEMMA LOUISE BROUGHTON
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL CHOWDHURY
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0128/02/11 FULL LIST
2010-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0128/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAMAL CHOWDHURY / 01/10/2009
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-16225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-28288cSECRETARY'S PARTICULARS CHANGED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 29 BRAFFERTON CLOSE WOODHAM NEWTON AYCLIFFE COUNTY DURHAM DL5 4RQ
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22288bDIRECTOR RESIGNED
2003-07-12363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-07363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-01363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2002-05-01288aNEW SECRETARY APPOINTED
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: C/O LITTLE & NEAL ACCOUNTANTS 37 MARKET STREET FERRYHILL COUNTY DURHAM DL17 8JH
2002-05-01288bDIRECTOR RESIGNED
2002-05-01288aNEW DIRECTOR APPOINTED
2002-05-01288bSECRETARY RESIGNED
2002-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 57 GROSVENOR AVENUE NEWCASTLE UPON TYNE TYNE & WEAR NE2 2NP
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
1999-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LADY SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against LADY SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADY SPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 LADY SPORT LIMITED

Intangible Assets
Patents
We have not found any records of LADY SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADY SPORT LIMITED
Trademarks
We have not found any records of LADY SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY 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 (99999 - Dormant Company) as LADY SPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LADY 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 TypeProposal to Strike Off
Defending partyLADY SPORT LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADY 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 LADY SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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