Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > THOMSON SPORT (UK) LIMITED
Company Information for THOMSON SPORT (UK) LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 05270230 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Thomson Sport (uk) Ltd
THOMSON SPORT (UK) LIMITED was founded on 2004-10-26 and had its registered office in Crawley. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THOMSON SPORT (UK) LIMITED | ||||
| Legal Registered Office | ||||
| CRAWLEY WEST SUSSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05270230 | |
|---|---|---|
| Date formed | 2004-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-09-16 02:16:33 |
| Companies House |
|
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Company Officers of THOMSON SPORT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BRANN |
||
JASON MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JAMES FROGGATT |
Director | ||
RICHARD WILLIAM ISAACS |
Director | ||
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
THOMAS CARLTON FORSHAW |
Director | ||
NATHAN JOHN WILSON |
Director | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
THOMAS CARLTON FORSHAW |
Company Secretary | ||
JAMES STERRY WYATT |
Director | ||
SUZANNE POTTS |
Company Secretary | ||
PAMELA JEAN DAWSON |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
| SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
| CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
| PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
| CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
| CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
| CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
| THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
| SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
| AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
| ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
| FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
| SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
| SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
| AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
| WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
| TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
| CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
| CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
| TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
| THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
| HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
| FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
| FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
| JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
| JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
| JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
| FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
| SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
| SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
| JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
| SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
| IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
| FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
| FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | Director | 2018-09-07 | CURRENT | 1996-11-11 | Active | |
| FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Director | 2018-09-07 | CURRENT | 1998-10-06 | Active | |
| SKYMEAD LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-13 | Active - Proposal to Strike off | |
| TUI GROUP UK HEALTHCARE LIMITED | Director | 2016-06-20 | CURRENT | 2008-09-17 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ISAACS | |
| AP01 | DIRECTOR APPOINTED MR JASON MARK SMITH | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 06/10/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/09/14 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 22/09/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 22/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSHAW | |
| AR01 | 11/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
| AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN WILSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN WILSON / 04/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
| AR01 | 11/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARLTON FORSHAW / 19/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARLTON FORSHAW / 01/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
| AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 11/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
| MISC | AUD SECTION 519 | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 11/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN WILSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN WILSON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FORSHAW / 22/01/2009 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FORSHAW / 11/08/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
| CERTNM | COMPANY NAME CHANGED YOUR SPORTING CHALLENGE LTD CERTIFICATE ISSUED ON 10/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EH | |
| 225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS FORSHAW | |
| 288a | DIRECTOR APPOINTED DARREN MEE | |
| 288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
| 288a | SECRETARY APPOINTED JOYCE WALTER | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/02/08 | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 2000/1560 26/07/07 £ SR 440@1=440 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| RES13 | TERMS OF AGMNT TO PURCH 26/07/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to THOMSON SPORT (UK) 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 THOMSON SPORT (UK) 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of THOMSON SPORT (UK) LIMITED registering or being granted any patents Domain Names
THOMSON SPORT (UK) LIMITED owns 3 domain names.
thomsonsport.co.uk under21travel.co.uk tuisport.co.uk
Income
Government Income
We have not found government income sources for THOMSON SPORT (UK) 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 (93130 - Fitness facilities) as THOMSON SPORT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THOMSON SPORT (UK) 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.
Import/Export of Goods
Goods imported/exported by THOMSON SPORT (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMSON SPORT (UK) 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 THOMSON SPORT (UK) 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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