Company NameSports And Pastimes Limited
Company StatusDissolved
Company Number00095026
CategoryPrivate Limited Company
Incorporation Date26 September 1907(113 years, 3 months ago)
Dissolution Date27 December 2011 (8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Truluck
Date of BirthAugust 1980 (Born 40 years ago)
NationalitySouth African
StatusClosed
Appointed02 July 2010(102 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 27 December 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kitty Fold
Addingham
Ilkley
West Yorkshire
LS29 0NB
Director NameMr William James Campbell
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(83 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 06 October 2000)
RolePersonnel Director
Correspondence Address2 Heather Gardens
Scarcroft
Leeds
West Yorkshire
LS14 3HU
Director NameMr Michael John Charles Harris
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(83 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 1992)
RoleManaging Director
Correspondence AddressThe Deri Bramhope Manor
Moor Road Bramhope
Leeds
West Yorkshire
LS16 9HJ
Director NameRobert Glyn Jones
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(83 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 17 January 1997)
RoleFinance Director
Correspondence Address17 Wellington Lodge
North Street Winkfield
Windsor
Berkshire
SL4 4TA
Secretary NameMr Frederick William Oakes
NationalityBritish
StatusResigned
Appointed22 October 1990(83 years, 1 month after company formation)
Appointment Duration17 years (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tithe House Way
Huddersfield
West Yorkshire
HD2 1RD
Director NameMr Michael Leslie Hawker
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(86 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkshorn
East Boldre
Brockenhurst
Hampshire
SO42 7WT
Director NameAlistair James Skelsey
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(86 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressBluebill Lodge
79 Lower Mill Bank Triangle
Sowerby Bridge Halifax
West Yorkshire
HX6 3ED
Director NameRichard Bott
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(89 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2000)
RoleWarehouse Director
Correspondence Address49 Henley Avenue
Dewsbury
West Yorkshire
WF12 0LN
Director NameMarianne McKenzie Green
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(92 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 February 2005)
RoleCompany Director
Correspondence AddressThe Owl House 19 Eagle Row
Lymm
Cheshire
WA13 0PY
Director NameMr Peter James Smith
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2000(93 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 21 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelville Margaret Avenue
Bardsey
Leeds
West Yorkshire
LS17 9AT
Director NameOlivier Jacques Georges Izard
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed15 March 2005(97 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 October 2006)
RoleCompany Director
Correspondence AddressCreskeld House
Creskeld Lane Arthington
Otley
West Yorkshire
LS21 1NU
Director NameSusan Ann Steele
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2005(97 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 September 2005)
RoleCompany Director
Correspondence Address15 Harrop Green Lane
Diggle
Saddleworth
Lancashire
OL3 5LW
Director NameMrs Jane Elisabeth Madeley
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(97 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address102 Leeds Road
Bramhope
Leeds
West Yorkshire
LS16 9AN
Director NameStephane Marie Marcel Roche
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2006(99 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 2009)
RoleCompany Director
Correspondence AddressHilly Ridge
Grosvenor Road Headingley
Leeds
West Yorkshire
Secretary NameEllen McLaughlin
NationalityBritish
StatusResigned
Appointed26 October 2007(100 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 2008)
RoleSolicitor
Correspondence Address6 Wharfe Grove
Wetherby
West Yorkshire
LS22 6HA
Director NameMr Alan Thomson
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(101 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Hamilton House, 4 Park Avenue
Harrogate
HG2 9BQ
Director NameHans Ohlsson
Date of BirthJune 1971 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed30 March 2009(101 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElberry Foxhill Drive
Leeds
West Yorkshire
LS16 5PG

Location

Registered Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Shareholders

15k at £1Redcats (Uk) PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2011Termination of appointment of Hans Ohlsson as a director (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 15,000
(4 pages)
28 July 2010Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010Termination of appointment of Alan Thomson as a director (1 page)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
18 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 27 December 2008 (4 pages)
8 May 2009Director appointed hans ohlsson (3 pages)
24 April 2009Appointment terminated director stephane roche (1 page)
24 December 2008Director appointed alan colin thomson (3 pages)
23 December 2008Appointment terminated director jane madeley (1 page)
10 December 2008Return made up to 22/10/08; full list of members (3 pages)
10 December 2008Location of debenture register (1 page)
10 December 2008Registered office changed on 10/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
10 December 2008Location of register of members (1 page)
3 September 2008Registered office changed on 03/09/2008 from 18 canal road bradford west yorkshire BD99 4XB (1 page)
1 September 2008Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008Appointment terminated secretary ellen mclaughlin (1 page)
31 July 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
2 November 2007New secretary appointed (2 pages)
28 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
26 October 2007Secretary resigned (1 page)
25 October 2007Return made up to 22/10/07; full list of members (2 pages)
16 August 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
10 November 2006Return made up to 22/10/06; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 October 2006New director appointed (3 pages)
4 October 2006Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
9 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
7 November 2005Return made up to 22/10/05; full list of members (2 pages)
4 October 2005Director resigned (1 page)
2 June 2005New director appointed (3 pages)
1 April 2005Director resigned (1 page)
31 March 2005New director appointed (3 pages)
30 March 2005New director appointed (3 pages)
23 February 2005Director resigned (1 page)
21 November 2004Return made up to 22/10/04; full list of members (2 pages)
3 November 2004Accounts for a dormant company made up to 27 December 2003 (6 pages)
25 October 2004Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004Director's particulars changed (2 pages)
17 November 2003Return made up to 22/10/03; full list of members (7 pages)
4 July 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
19 November 2002Return made up to 22/10/02; full list of members (7 pages)
30 July 2002Full accounts made up to 29 December 2001 (8 pages)
5 November 2001Return made up to 22/10/01; full list of members (6 pages)
31 July 2001Full accounts made up to 30 December 2000 (8 pages)
14 November 2000Return made up to 22/10/00; full list of members (6 pages)
14 November 2000New director appointed (2 pages)
6 November 2000Full accounts made up to 1 January 2000 (8 pages)
17 October 2000New director appointed (2 pages)
11 October 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
25 April 2000New director appointed (3 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
16 November 1999Return made up to 22/10/99; full list of members (7 pages)
29 September 1999Full accounts made up to 2 January 1999 (7 pages)
29 September 1999Full accounts made up to 2 January 1999 (7 pages)
30 June 1999Director's particulars changed (1 page)
2 November 1998Return made up to 22/10/98; full list of members (6 pages)
31 October 1998Full accounts made up to 3 January 1998 (10 pages)
31 October 1998Full accounts made up to 3 January 1998 (10 pages)
30 October 1997Return made up to 22/10/97; no change of members (4 pages)
7 May 1997Full accounts made up to 28 December 1996 (10 pages)
12 March 1997New director appointed (3 pages)
12 March 1997New director appointed (3 pages)
2 February 1997Director resigned (1 page)
19 November 1996Return made up to 22/10/96; full list of members (6 pages)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
15 November 1995Return made up to 22/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 June 1995Full accounts made up to 31 December 1994 (10 pages)