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Company Information for

SPORTWORKS GROUP LIMITED

WEST STOCKWITH, DONCASTER, DN10,
Company Registration Number
05418643
Private Limited Company
Dissolved

Dissolved 2015-12-24

Company Overview

About Sportworks Group Ltd
SPORTWORKS GROUP LIMITED was founded on 2005-04-08 and had its registered office in West Stockwith. The company was dissolved on the 2015-12-24 and is no longer trading or active.

Key Data
Company Name
SPORTWORKS GROUP LIMITED
 
Legal Registered Office
WEST STOCKWITH
DONCASTER
 
Previous Names
KICKSTONE RECRUITMENT LTD24/03/2009
Filing Information
Company Number 05418643
Date formed 2005-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2015-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 04:44:24
Primary Source:Companies House
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Company Officers of SPORTWORKS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CLAIRE KEMP
Company Secretary 2005-04-08
MATTHEW EARLE GREEN
Director 2005-04-08
GARY JOHN HARGRAVES
Director 2009-02-27
ANDREA CLAIRE KEMP
Director 2005-04-08
THOMAS HENRY WENHAM
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
H S SECRETARIES LIMITED
Company Secretary 2005-04-08 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA CLAIRE KEMP COMMUNITY SPORTS TRUST COMMUNITY INTEREST COMPANY Company Secretary 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
MATTHEW EARLE GREEN SPIRE TRAINING SOLUTIONS LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-03
MATTHEW EARLE GREEN SPIRE RECRUITMENT SOLUTIONS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
MATTHEW EARLE GREEN SPIRE GOLF SOLUTIONS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
MATTHEW EARLE GREEN SPIRE SPORT SOLUTIONS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
GARY JOHN HARGRAVES SPORT:80 LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
GARY JOHN HARGRAVES SPORT:80 SYSTEMS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
GARY JOHN HARGRAVES SPORT:80 SERVICES LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
GARY JOHN HARGRAVES SPORTWORKS LOGISTICS LIMITED Director 2008-12-15 CURRENT 2008-04-29 Dissolved 2016-06-03
ANDREA CLAIRE KEMP PODIUM TRAINING AND DEVELOPMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
ANDREA CLAIRE KEMP COMMUNITY SPORTS TRUST COMMUNITY INTEREST COMPANY Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
THOMAS HENRY WENHAM SPORTWORKS EVENTS LTD Director 2013-07-31 CURRENT 2013-01-29 Dissolved 2014-11-01
THOMAS HENRY WENHAM CANNON HALL RUN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-03-10
THOMAS HENRY WENHAM SPORTWORKS LOGISTICS LIMITED Director 2011-07-13 CURRENT 2008-04-29 Dissolved 2016-06-03

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
2015-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM ANDERTON HALL RECOVERY 11TH FLOOR REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
2014-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
2013-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SUITE 18-19 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON LANCASHIRE BL3 5EY UNITED KINGDOM
2012-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012
2011-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-284.20STATEMENT OF AFFAIRS/4.19
2011-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 5 MEADOW RISE ASHGATE CHESTERFIELD S42 7PX
2010-04-16LATEST SOC16/04/10 STATEMENT OF CAPITAL;GBP 4
2010-04-16AR0108/04/10 FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-20CERTNMCOMPANY NAME CHANGED KICKSTONE RECRUITMENT LTD CERTIFICATE ISSUED ON 24/03/09
2009-03-16288aDIRECTOR APPOINTED GARY JOHN HARGRAVES
2009-03-1688(2)AD 27/02/09 GBP SI 1@1=1 GBP IC 3/4
2008-12-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-1088(2)RAD 01/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-29288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7450 - Labour recruitment
9262 - Other sporting activities

Licences & Regulatory approval
We could not find any licences issued to SPORTWORKS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-14
Final Meetings2015-07-22
Fines / Sanctions
No fines or sanctions have been issued against SPORTWORKS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-31 Outstanding ADVANTAGE TRANSITION BRIDGE FUND LIMITED
Intangible Assets
Patents
We have not found any records of SPORTWORKS GROUP LIMITED registering or being granted any patents
Domain Names

SPORTWORKS GROUP LIMITED owns 1 domain names.

jumpmatshop.co.uk  

Trademarks
We have not found any records of SPORTWORKS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTWORKS GROUP 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 (7414 - Business & management consultancy) as SPORTWORKS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTWORKS GROUP 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 TypeFinal Meetings
Defending partySPORTWORKS GROUP LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Mill House, Stockwith Road, West Stockwith, DN10 4ES 4ES on 14 September 2015 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Mill House, Stockwith Road, West Stockwith, DN10 4ES not later than 12 Noon on 11 September 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 29 January 2013 Name of Office Holder: Martin Paul Halligan ( Liquidator ) Office Holder Number: 9211 Address of Office Holder: Mill House, Stockwith Road, West Stockwith, DN10 4ES
 
Initiating party Event TypeFinal Meetings
Defending partyBLUE DIAMOND COMMUNICATIONS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Mill House, Stockwith Road, West Stockwith, DN10 4ES on 3 December 2015 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Mill House, Stockwith Road, West Stockwith, DN10 4ES not later than 12 Noon on 2 December 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 9 December 2010 Name of Office Holder: Martin Paul Halligan ( Liquidator ) Office Holder Number: 9211 Address of Office Holder: Mill House, Stockwith Road, West Stockwith, DN10 4ES
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTWORKS GROUP 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 SPORTWORKS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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