M.G.B. Sports Limited

Company Name	M.G.B. Sports Limited
Company Status	Dissolved
Company Number	01731356
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 10 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Oxygen Investments And Management Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Closed
Appointed	30 October 1997(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 December 2003)
Correspondence Address	1 Le Marchant Street St Peter Port Guernsey

Secretary Name	Legis Corporate Services Limited (Corporation)
Status	Closed
Appointed	05 June 2002(18 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 December 2003)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Director Name	Brian Frederick Sharrock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1997)
Role	Professional Golfer
Correspondence Address	1 Lydiate Lane Eccleston Chorley Lancashire PR7 6LX

Director Name	Mr Frederick James Thomas Sharrock
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1997)
Role	Secretary
Correspondence Address	27 Spencer Road Wigan Lancashire WN1 2QR

Secretary Name	Mr Frederick James Thomas Sharrock
Nationality	British
Status	Resigned
Appointed	25 July 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	27 Spencer Road Wigan Lancashire WN1 2QR

Secretary Name	Michelle Judith Cottam
Nationality	British
Status	Resigned
Appointed	29 January 1997(13 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	28 Fir Trees Crescent Lostock Hall Preston Lancs PR5 5SL

Director Name	Mr Yuseph Hedar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Secretary Name	Mr Yuseph Hedar
Nationality	British
Status	Resigned
Appointed	30 October 1997(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manville Cottingley Drive Bingley West Yorkshire BD16 1ND

Director Name	Mr Philip Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Secretary Name	Mr Philip Bailey
Nationality	British
Status	Resigned
Appointed	05 January 1998(14 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Long Royd Drive Baildon Shipley West Yorkshire BD17 6TS

Director Name	Simpson Guy Peter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2000)
Role	Sales Director
Correspondence Address	5 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Mr Nicholas Gerard Wagner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Tranfield Gardens Guiseley Leeds LS20 8PZ

Director Name	Andrew John Cucksey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Operations Director
Correspondence Address	26 Moor Close Huddersfield HD4 7BP

Director Name	Mr Harold Lionel Conyers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 1999(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Marys Walk Mirfield West Yorkshire WF14 0QB

Director Name	Trevor Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2003)
Role	Manager
Correspondence Address	Stralyns The Drive Watling Thaxted Essex CM6 2RA

Director Name	Legis Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(18 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2002)
Correspondence Address	PO Box 186 1 Le Marchant Street St Peter Port Channel Islands GY1 4HP

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£90,905

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
30 July 2003	Application for striking-off (1 page)
25 July 2003	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: regal house bow beck bradford west yorkshire BD4 8SL (1 page)
12 June 2002	Return made up to 09/07/01; no change of members (4 pages)
12 June 2002	Secretary resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
27 April 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 09/07/00; full list of members (7 pages)
10 December 1999	New director appointed (3 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (18 pages)
15 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1999	Return made up to 09/07/99; no change of members (8 pages)
23 February 1999	Registered office changed on 23/02/99 from: golf house broad lane bradford west yorkshire BD4 8NX (1 page)
24 December 1998	New director appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (19 pages)
29 July 1998	Return made up to 09/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: leeds street, off miry lane, wigan. WN3 4BW. (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
9 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 December 1997	Auditor's resignation (1 page)
19 November 1997	Particulars of mortgage/charge (4 pages)
19 November 1997	Particulars of mortgage/charge (4 pages)
12 November 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 November 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 November 1997	Declaration of assistance for shares acquisition (8 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Declaration of assistance for shares acquisition (8 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 1997	Ad 13/10/97--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
24 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 October 1997	Â£ nc 100/100000 13/10/97 (1 page)
17 July 1997	Full accounts made up to 31 March 1997 (19 pages)
17 July 1997	Return made up to 09/07/97; full list of members (5 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
16 July 1996	Return made up to 09/07/96; full list of members (5 pages)
27 July 1995	Return made up to 09/07/95; no change of members (4 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

M.G.B. Sports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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