Dissolved
Dissolved 2014-05-06
Company Information for SPORTS HUB LIMITED
LONDON, WC1R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
SPORTS HUB LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05341078 | |
---|---|---|
Date formed | 2005-01-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-08-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 08:05:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPORTS HUB (INTERNATIONAL) LIMITED | 116-118 BARKAT HOUSE FINCHLEY ROAD LONDON NW3 5HT | Active - Proposal to Strike off | Company formed on the 2013-10-18 | |
SPORTS HUB LTD | KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2016-05-24 | |
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SPORTS HUB PRIVATE LIMITED | TOWER - 2 4TH FLOOR INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION NAVI MUMBAI Maharashtra 400073 | ACTIVE | Company formed on the 2008-09-02 |
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SPORTS HUB TRADING | BUKIT BATOK STREET 24 Singapore 659480 | Dissolved | Company formed on the 2008-09-13 |
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SPORTS HUB @PUNGGOL PTE. LTD. | TEBING LANE Singapore 828835 | Active | Company formed on the 2008-09-13 |
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SPORTS HUB @ EAST | AMBER GARDENS Singapore 439958 | Dissolved | Company formed on the 2014-05-17 |
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SPORTS HUB LIMITED | UNIT 116 MILLENNIUM BUSINESS PARK CAPPAGH ROAD BALLYCOOLIN DUBLIN 11 D11RC62 | Dissolved | Company formed on the 2015-06-29 |
SPORTS HUB ONLINE LIMITED | 13 GLEBE ROAD WARLINGHAM SURREY CR6 9NG | Active - Proposal to Strike off | Company formed on the 2017-05-03 | |
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SPORTS HUB USA LLC | 7801 JAMAICA AVE Queens WOODHAVEN NY 11421 | Active | Company formed on the 2017-09-26 |
SPORTS HUB LTD | 28 BEVERLEY ROAD LIVERPOOL L15 9HF | Active - Proposal to Strike off | Company formed on the 2018-02-12 | |
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SPORTS HUB OF INLAND EMPIRE LLC | California | Unknown | |
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SPORTS HUB INCORPORATED | California | Unknown | |
SPORTS HUB .COM LTD | 1 KWESI JOHNSON COURT GLYNNE ROAD WOOD GREEN LONDON N22 6LT | Active - Proposal to Strike off | Company formed on the 2019-09-20 | |
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SPORTS HUB LLC | Arkansas | Unknown | |
SPORTS HUB MANAGEMENT GROUP LIMITED | 92 Frithwood Cr Kents Hill KENTS HILL Milton Keynes MK7 6HU | Active - Proposal to Strike off | Company formed on the 2020-06-05 | |
SPORTS HUB VIDEO LIMITED | MADISON COTTAGE LYNE LANE LYNE CHERTSEY KT16 0AW | Active - Proposal to Strike off | Company formed on the 2020-07-06 | |
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SPORTS HUB CLEANING INC | 4055 BUFFALO AVE Erie BLASDELL NY 14219 | Active | Company formed on the 2021-01-12 |
SPORTS HUB GROUP LIMITED | HILL HOUSE WHITEHALL ROAD LEEDS LS12 6HX | Active | Company formed on the 2022-06-07 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN MARK KAYE |
||
GAVIN MARK KAYE |
||
ALAN CHARLES LOVELL |
||
GUY ANTHONY REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY WILLIAM WESSON |
Director | ||
CW CONSULTANCY LIMITED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLEYSTREET WORLD LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
SPORTS FUND CIC | Company Secretary | 2009-03-16 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
MIRALIE COMMUNITY INTEREST COMPANY | Company Secretary | 2008-07-01 | CURRENT | 2007-08-17 | Dissolved 2014-01-07 | |
MINDLIFE UK LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-10-08 | Active | |
PANG ISIS LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1993-11-11 | Dissolved 2016-07-13 | |
CWMH LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-07-15 | |
OPUS CORPORATE ADVISORS LIMITED | Director | 2010-11-01 | CURRENT | 2009-06-29 | Liquidation | |
HARLEYSTREET WORLD LIMITED | Director | 2010-05-28 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
OPUS HEALTH CAPITAL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2015-08-18 | |
CREATIVE ENTERTAINMENT GROUP PLC | Director | 2009-08-10 | CURRENT | 2004-12-10 | Dissolved 2017-02-18 | |
SPORTS FUND CIC | Director | 2008-10-08 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
AMS FINANCE LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-04-08 | |
AMS CAPITAL LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2014-03-18 | |
THE CLAIMS STANDARDS COUNCIL LIMITED | Director | 2005-09-18 | CURRENT | 2004-09-16 | Dissolved 2018-04-11 | |
AMS SHANGHAI (LONDON) LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2015-12-01 | |
PANG HEALTH LIMITED | Director | 2000-03-06 | CURRENT | 1997-11-14 | Dissolved 2017-02-10 | |
FLOWGROUP PLC | Director | 2017-10-26 | CURRENT | 2006-05-17 | Liquidation | |
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
THISTLE MIDCO (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2012-05-24 | Dissolved 2016-09-20 | |
THISTLE TOPCO (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
HAMPSHIRE CULTURAL TRUST | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
UNIVERSITY OF WINCHESTER | Director | 2011-03-01 | CURRENT | 2006-10-17 | Active | |
PROGRESSIVE ENERGY LIMITED | Director | 2010-05-13 | CURRENT | 1998-08-21 | Active | |
SPORTS FUND CIC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
ALM LIMITED | Director | 2006-06-01 | CURRENT | 1983-02-10 | Active | |
MARY ROSE TRUST(THE) | Director | 2006-04-28 | CURRENT | 1979-02-19 | Active | |
PALACE HOUSE INTERNATIONAL LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Liquidation | |
SYNATHENA INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
6 DEGREES PROPERTIES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
6 DEGREES (UK) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 5025 | |
AR01 | 25/01/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY REES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES LOVELL / 01/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM COOPER HOUSE - GROUND FLOOR 316 REGENTS PARK ROAD LONDON N3 2JX | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 22A THEOBALDS ROAD LONDON WC1X 8PF | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD HAMPSHIRE SO53 3TL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY WESSON | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/06 | |
123 | £ NC 5000/5500 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 31/03/06--------- £ SI 100@.25=25 £ IC 5000/5025 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: TEMPLARS HOUSE, LULWORTH CLOSE CHANDLERS FORM HAMPSHIRE SO53 3TL | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO S-DIV 26/09/05 | |
122 | NC DEC ALREADY ADJUSTED 26/09/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES05 | £ NC 30000/5000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/04/05--------- £ SI 800@1=800 £ IC 2500/3300 | |
88(2)R | AD 14/09/05--------- £ SI 600@1=600 £ IC 3300/3900 | |
88(2)R | AD 26/09/05--------- £ SI 4400@.25=1100 £ IC 3900/5000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/05--------- £ SI 2499@1=2499 £ IC 1/2500 | |
RES04 | NC INC ALREADY ADJUSTED 22/02/05 | |
123 | £ NC 1000/30000 22/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2012-04-11 |
Proposal to Strike Off | 2011-08-30 |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SPORTS HUB LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | SPORTS HUB LIMITED | Event Date | 2012-02-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 1765 A Petition to wind up the above-named Company, Registration Number 05341078, of 17 Red Lion Square, London, WC1R 4QH , presented on 23 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1299302/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPORTS HUB LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SPORTS HUB LIMITED | Event Date | 2010-08-31 |
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. |