Dissolved
Dissolved 2017-09-16
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Company Information for SPORTSGLOBAL LIMITED
LEICESTER, LE1,
|
Company Registration Number
 05953837 Private Limited Company
Dissolved 2017-09-16 |
Company Overview
About Sportsglobal Ltd
SPORTSGLOBAL LIMITED was founded on 2006-10-03 and had its registered office in Leicester. The company was dissolved on the 2017-09-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPORTSGLOBAL LIMITED | |
| Legal Registered Office | |
| LEICESTER | |
Filing Information
| Company Number | 05953837 | |
|---|---|---|
| Date formed | 2006-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 00:23:42 |
| Companies House |
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Companies with same name SPORTSGLOBAL LIMITED
The following companies were found which have the same name as SPORTSGLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPORTSGLOBAL (UK) LTD | 3 3 CROSTON HOUSE LANCASHIRE ENTERPRISE BUSINESS PARK LEYLAND LANCS PR26 6TU | Active | Company formed on the 2009-01-14 | |
| SPORTSGLOBAL.WORLDWIDE LTD | 9 THE GREEN LISBURN COUNTY DOWN BT28 1DX | Active | Company formed on the 2023-02-01 |
Company Officers of SPORTSGLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES WOODWARD |
||
STEWART MILLINGTON |
||
STEPHEN JAMES WOODWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEQUOYA BUSINESS GROWTH LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| SEETOK LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
| AESOP GROUP LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
| WOODY INVESTMENTS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
| COMPLETE RESTORATION MIDLANDS LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active | |
| V-SSS LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
| CHANNEL MAX LIMITED | Director | 1999-07-09 | CURRENT | 1999-07-09 | Dissolved 2014-08-28 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1241.68 | |
| SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 1241.68 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O REDFIN MANAGEMENT LTD SPORTSGLOBAL LTD 14 LIVONIA STREET LONDON W1F 8AG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1203.006 | |
| AR01 | 03/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| SH02 | SUB-DIVISION 24/05/13 | |
| SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 1008.12 | |
| SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 1202.99 | |
| SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 03/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 03/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 03/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AR01 | 03/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOODWARD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/08 | |
| 363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/10/06--------- £ SI 3@1=3 £ IC 1/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to SPORTSGLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-29 |
| Resolutions for Winding-up | 2015-06-12 |
| Appointment of Liquidators | 2015-06-12 |
| Meetings of Creditors | 2015-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against SPORTSGLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPORTSGLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 SPORTSGLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of SPORTSGLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPORTSGLOBAL LIMITED
Income
Government Income
We have not found government income sources for SPORTSGLOBAL 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 (73110 - Advertising agencies) as SPORTSGLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPORTSGLOBAL 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | SPORTSGLOBAL LIMITED | Event Date | 2017-03-29 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPORTSGLOBAL LIMITED | Event Date | 2015-06-10 |
| At a GENERAL MEETING of the above named Company held at the offices of Kingston Smith W1, 141 Wardour Street, London W1F 0UT on 10 June 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 10 June 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Stewart Millington , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPORTSGLOBAL LIMITED | Event Date | 2015-06-10 |
| Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SPORTSGLOBAL LIMITED | Event Date | 2015-05-20 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Kingston Smith W1, 141 Wardour Street, London W1F 0UT on 10 June 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do nor wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA , Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 214 0572 . BY ORDER OF THE BOARD Stewart Millington , Chairman : | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2002-01-23 | |
| (Reg No 144441) Nature of Business: Textile and Clothing Manufacturers. Trade Classification: 08. Date of Appointment of Joint Administrative Receivers: 16 January 2002. Name of Person Appointing the Joint Administrative Receivers: Lloyds TSB Bank Plc. Joint Administrative Receivers: Angus Matthew Martin and Ian Brown (Office Holder Nos 8331 and 7356), both of Deloitte & Touche, 10-12 East Parade, Leeds LS1 2AJ. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTSGLOBAL 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 SPORTSGLOBAL 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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