Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ENTERTAINMENT & SPORTS AGENCY LIMITED
Company Information for ENTERTAINMENT & SPORTS AGENCY LIMITED
INDUSTRIAL ESTATE, BURNLEY, BB11,
|
Company Registration Number
 03977352 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Entertainment & Sports Agency Ltd
ENTERTAINMENT & SPORTS AGENCY LIMITED was founded on 2000-04-20 and had its registered office in Industrial Estate. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ENTERTAINMENT & SPORTS AGENCY LIMITED | ||||
| Legal Registered Office | ||||
| INDUSTRIAL ESTATE BURNLEY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03977352 | |
|---|---|---|
| Date formed | 2000-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-08-15 23:00:00 |
| Companies House |
|
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Company Officers of ENTERTAINMENT & SPORTS AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA LAMPRECHT |
||
STEPHEN HEYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW COX |
Director | ||
SIMON JOHN BURRELL |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUEBATHROOMS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active - Proposal to Strike off | |
| TRUESHOPPING LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| PHYSIOROOM LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | In Administration/Administrative Receiver | |
| TRUETOOLS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEGARDENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEKITCHENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ONE BIG CLICK LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
| ESOLUTION PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-12-12 | |
| MARK TWO HOME LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-06-28 | |
| BIG HOME SHOP LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | In Administration/Administrative Receiver | |
| HEYS ENTERPRISE LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| CAST ENTERPRISES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
| BHT MEDIA LIMITED | Director | 2007-04-19 | CURRENT | 2006-04-11 | Dissolved 2017-02-21 | |
| LDG 2 LIMITED | Director | 2005-07-18 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| FOOTBALL INFORMATION SERVICES LIMITED | Director | 2005-07-04 | CURRENT | 1999-03-11 | Dissolved 2017-02-21 | |
| ULTRA SHOWERS LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-09-27 | |
| HAMELDON SOFTWARE LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2017-02-21 | |
| SPORTS2 LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Dissolved 2016-09-27 | |
| BILLINGTON ROAD LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2016-09-27 | |
| MEDIA GROUP HOLDINGS LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-11 | Dissolved 2016-11-01 | |
| INTERNATIONAL TRADE SUPPLIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
| GKH HOLDINGS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/16 FULL LIST | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 20/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 20/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COX | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FOOTY MAD LIMITED CERTIFICATE ISSUED ON 23/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED PROMISELINK LIMITED CERTIFICATE ISSUED ON 10/07/00 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT & SPORTS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERTAINMENT & SPORTS AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ENTERTAINMENT & SPORTS AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTERTAINMENT & SPORTS AGENCY LIMITED
Income
Government Income
We have not found government income sources for ENTERTAINMENT & SPORTS AGENCY 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 (62090 - Other information technology service activities) as ENTERTAINMENT & SPORTS AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT & SPORTS AGENCY 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 ENTERTAINMENT & SPORTS AGENCY 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 ENTERTAINMENT & SPORTS AGENCY 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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