England Basketball Enterprises Limited

Company Name	England Basketball Enterprises Limited
Company Status	Dissolved
Company Number	01943349
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 8 months ago)
Dissolution Date	12 April 2009 (15 years ago)
Previous Name	Basketball Publishing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Alan William Hodgkinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(15 years, 6 months after company formation)
Appointment Duration	8 years (closed 12 April 2009)
Role	Sales Executive
Country of Residence	England
Correspondence Address	10 Brampton Road Melton Mowbray Leicestershire LE13 0NA

Director Name	Terry Donovan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 April 2009)
Role	Consultant
Correspondence Address	10b Queenstown Road London SW8 3RX

Secretary Name	Mr Christopher John Brown
Nationality	British
Status	Closed
Appointed	24 May 2005(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 April 2009)
Role	Company Director
Correspondence Address	328 Newman Road Sheffield South Yorkshire S9 1LX

Director Name	Ms Alison Muir
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2006(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 April 2009)
Role	Training Manager
Country of Residence	U K
Correspondence Address	24 Winchester Drive Burbage Hinckley Leicestershire LE10 2BB

Director Name	Mr Frederick Alan Fisher
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2000)
Role	Accountant
Correspondence Address	Greenfield Lane Balby Doncaster South Yorkshire DN4 0PS

Director Name	Mr Morris Arnold Wordsworth
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2000)
Role	Lecturer
Correspondence Address	36 Auckland Road Doncaster South Yorkshire DN2 4AG

Secretary Name	Mr Frederick Alan Fisher
Nationality	British
Status	Resigned
Appointed	04 September 1992(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	Greenfield Lane Balby Doncaster South Yorkshire DN4 0PS

Director Name	Ms Betty Enid Codona
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	225 The Wheel Ecclesfield Sheffield S35 9ZA

Director Name	David Frederick Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2000(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 March 2001)
Role	Lecturer
Correspondence Address	124 East Parade York North Yorkshire YO31 7YG

Secretary Name	Simon Philip Kirkland
Nationality	British
Status	Resigned
Appointed	08 July 2000(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Chief Executive
Correspondence Address	16 Celandine 5 Badgers Bank Road Sutton Coldfield West Midlands B74 4ET

Director Name	Mr Michael John Vear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Garden Court Hanworth Road Hampton Middlesex TW12 3EH

Director Name	Mr James Patrick Walsh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2001(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	294 Chipstead Valley Road Coulsdon Surrey CR5 3BE

Secretary Name	Graham Jones
Nationality	British
Status	Resigned
Appointed	09 October 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	34 Greenway Avenue Taunton Somerset TA2 6HY

Director Name	Richard Stokes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 May 2004)
Role	Referee
Correspondence Address	The Barn 20a Oldfield Oldfield West Yorkshire HD9 6RL

Secretary Name	Richard John Stokes
Nationality	British
Status	Resigned
Appointed	22 January 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2005)
Role	Company Director
Correspondence Address	20a Oldfield Honley West Yorkshire HD9 6RL

Director Name	Edward Allen
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2006)
Role	Retired
Correspondence Address	3 Reinwood Avenue Lindley Huddersfield West Yorkshire HD3 4DP

Location

Registered Address	C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds LS1 4BN
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	-£8,593
Cash	£4,862
Current Liabilities	£89,654

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

12 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (7 pages)
7 November 2006	Statement of affairs (15 pages)
7 November 2006	Statement of affairs (15 pages)
26 October 2006	Registered office changed on 26/10/06 from: english institute of sport coleridge road sheffield S9 5DA (1 page)
16 October 2006	Statement of affairs (16 pages)
16 October 2006	Appointment of a voluntary liquidator (1 page)
16 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2006	Notice of Constitution of Liquidation Committee (2 pages)
29 August 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
27 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
25 October 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 October 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
8 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
23 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 November 2003	Return made up to 04/09/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 363(288) ‐ Director resigned (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
19 March 2003	Director resigned (1 page)
14 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
13 November 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
15 October 2002	New secretary appointed (2 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
3 September 2001	Auditor's resignation (1 page)
28 June 2001	Return made up to 04/09/00; full list of members (6 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 04/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 2000	Company name changed basketball publishing LIMITED\certificate issued on 21/11/00 (2 pages)
29 September 2000	Full accounts made up to 31 May 2000 (5 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	New secretary appointed (1 page)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 48 bradford road stanningley leeds yorkshire, LS28 6DF (1 page)
25 May 2000	Full accounts made up to 31 May 1999 (5 pages)
4 November 1998	Return made up to 04/09/98; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 May 1998 (5 pages)
26 October 1997	Return made up to 04/09/97; no change of members (6 pages)
20 October 1996	Return made up to 04/09/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 May 1996 (5 pages)
16 November 1995	Return made up to 04/09/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 May 1995 (5 pages)

England Basketball Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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