St Realisations 2018 Limited

Company Name	St Realisations 2018 Limited
Company Status	Dissolved
Company Number	02532511
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	21 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Louise Wills
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(22 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 March 2021)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Miss Casey Mayo
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(26 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2021)
Role	Sales Support Officer
Country of Residence	United Kingdom
Correspondence Address	10 Carley Drive 10 Carley Drive Westfield Sheffield S20 8NQ

Secretary Name	Mr Jonathan Perry Wright
Status	Closed
Appointed	01 September 2017(27 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 March 2021)
Role	Company Director
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Paul Essex
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2018(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Jonathan Perry Wright
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(27 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Andrew David Barker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2018(28 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg 1 Sovereign Square Leeds LS1 4DA

Director Name	Mr Richard David Parry Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 1994)
Role	Consultant
Correspondence Address	12 Thorpe Road Harthill Sheffield South Yorkshire S31 8YF

Secretary Name	Mr Richard David Parry Jones
Nationality	British
Status	Resigned
Appointed	15 August 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 1994)
Role	Consultant
Correspondence Address	12 Thorpe Road Harthill Sheffield South Yorkshire S31 8YF

Director Name	Mr John Clive Beecher
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	5 days (resigned 25 August 1992)
Role	Company Formation Agent
Correspondence Address	33 Pencisely Crescent Llandaff Cardiff South Glamorgan CF5 1DS Wales

Secretary Name	Mr Stanley Ronald Lloyd Thomas
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 years after company formation)
Appointment Duration	1 week, 6 days (resigned 02 September 1992)
Role	Company Director
Correspondence Address	60 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DZ Wales

Director Name	Mr Peter Beeby
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 02 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Newfield Crescent Sheffield South Yorkshire S17 3DE

Secretary Name	Dr Richard William Norris
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Operations Director
Correspondence Address	Church Farm Hawthorn Road Wheaton Aston Stafford ST19 9NG

Director Name	Sylvia Beeby
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1998)
Role	Production Director
Correspondence Address	3 Arms Park Drive Halfway Sheffield South Yorkshire S19 5HR

Director Name	Lorraine Beeby
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 January 2004)
Role	Sales Director
Correspondence Address	88 Queen Victoria Road Totley Sheffield S17 4HU

Director Name	Mr David Anthony Cottrell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1998(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Priestfield Gardens Chesterfield Derbyshire S41 8XH

Secretary Name	Dr Richard William Norris
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Green Brewood Staffordshire ST19 9BD

Director Name	Mr Derry Mather
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Secretary Name	Mr Derry Mather
Nationality	British
Status	Resigned
Appointed	19 January 2004(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 April 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Dr Richard William Norris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(13 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 High Green Brewood Staffordshire ST19 9BD

Director Name	Jayne Lesley Greatbatch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 February 2006)
Role	Co Director
Correspondence Address	12 Rose Hill Avenue Mosborough Sheffield South Yorkshire S20 5PP

Director Name	Gordon Burnett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2009)
Role	Co Director
Correspondence Address	40 Keswick Avenue Fulwell Sunderland Tyne & Wear SR6 8NL

Director Name	Miss Terri Roan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2011)
Role	Team Leader
Country of Residence	England
Correspondence Address	1 Eastcroft Close Westfield Sheffield South Yorkshire S20 8JL

Director Name	Mr Steven Fells
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2013)
Role	IT Manager
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr David Coleman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2013)
Role	H&S Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Daran Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(20 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Kathleen Peat
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2016)
Role	Sales Support Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Timothy John Heard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(22 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 January 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Mark William Newell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Elizabeth Lowe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(25 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2018)
Role	Customer Support Officer
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mrs Pamela Rollinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2017)
Role	Packing Team Leader
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Secretary Name	Mr Mark Newell
Status	Resigned
Appointed	28 April 2016(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Michael Robert Edward Humphries
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(27 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 2018)
Role	Team Leader Designate
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Christopher Drew
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(27 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 August 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Contact

Website	schooltrends.co.uk
Telephone	08701650161
Telephone region	Unknown

Location

Registered Address	Kpmg 1 Sovereign Square Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10m at £0.001	New School Trends LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,234,917
Gross Profit	£3,892,527
Net Worth	£3,936,214
Cash	£208,703
Current Liabilities	£820,110

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 May 2013	Delivered on: 10 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 10 May 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2013	Delivered on: 26 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 May 2018	Delivered on: 25 May 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
5 June 2013	Delivered on: 7 June 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
28 April 2011	Delivered on: 5 May 2011 Satisfied on: 16 May 2014 Persons entitled: Baxi Partnership Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
15 January 2010	Delivered on: 19 January 2010 Satisfied on: 3 March 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 17 September 2005 Satisfied on: 21 March 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 17 September 2005 Satisfied on: 21 March 2007 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
23 April 2003	Delivered on: 26 April 2003 Satisfied on: 21 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2020	Notice of move from Administration to Dissolution (27 pages)
21 December 2020	Administrator's progress report (27 pages)
29 July 2020	Administrator's progress report (25 pages)
22 January 2020	Administrator's progress report (27 pages)
10 October 2019	Notice of extension of period of Administration (3 pages)
30 July 2019	Administrator's progress report (29 pages)
18 March 2019	Notice of deemed approval of proposals (3 pages)
6 March 2019	Statement of affairs with form AM02SOA (10 pages)
2 March 2019	Statement of administrator's proposal (47 pages)
24 January 2019	Registered office address changed from 10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ to Kpmg 1 Sovereign Square Leeds LS1 4DA on 24 January 2019 (1 page)
18 January 2019	Appointment of an administrator (3 pages)
4 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04 (3 pages)
5 December 2018	Appointment of Mr Andrew David Barker as a director on 22 November 2018 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
23 August 2018	Termination of appointment of Christopher Drew as a director on 22 August 2018 (1 page)
16 July 2018	Termination of appointment of Michael Robert Edward Humphries as a director on 8 June 2018 (1 page)
2 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
25 May 2018	Registration of charge 025325110011, created on 24 May 2018 (25 pages)
10 May 2018	Appointment of Mr Jonathan Perry Wright as a director on 1 April 2018 (2 pages)
10 May 2018	Appointment of Mr Christopher Drew as a director on 16 April 2018 (2 pages)
2 May 2018	Termination of appointment of Daran Brown as a director on 23 April 2018 (1 page)
28 February 2018	Appointment of Mr Paul Essex as a director on 15 February 2018 (2 pages)
24 January 2018	Appointment of Mr Michael Robert Edward Humphries as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Elizabeth Lowe as a director on 23 January 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Appointment of Mr Jonathan Perry Wright as a secretary on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Jonathan Perry Wright as a secretary on 1 September 2017 (2 pages)
31 August 2017	Termination of appointment of Mark Newell as a secretary on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark William Newell as a director on 31 August 2017 (1 page)
31 August 2017	Termination of appointment of Mark Newell as a secretary on 31 August 2017 (1 page)
21 June 2017	Termination of appointment of Pamela Rollinson as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Miss Casey Mayo as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Miss Casey Mayo as a director on 21 June 2017 (2 pages)
21 June 2017	Termination of appointment of Pamela Rollinson as a director on 21 June 2017 (1 page)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
2 October 2016	Full accounts made up to 31 December 2015 (24 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 9,961.47 (6 pages)
27 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 9,961.47 (6 pages)
28 April 2016	Appointment of Mr Mark Newell as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Derry Mather as a director on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Mark Newell as a secretary on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Derry Mather as a secretary on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Derry Mather as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Derry Mather as a secretary on 28 April 2016 (1 page)
7 April 2016	Appointment of Mrs Pamela Rollinson as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Pamela Rollinson as a director on 6 April 2016 (2 pages)
25 February 2016	Appointment of Mrs Louise Wills as a director on 25 February 2016 (2 pages)
26 January 2016	Termination of appointment of Kathleen Peat as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Kathleen Peat as a director on 26 January 2016 (1 page)
26 January 2016	Appointment of Mrs Elizabeth Lowe as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mrs Elizabeth Lowe as a director on 26 January 2016 (2 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
12 August 2015	Termination of appointment of Leonard George Yates as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Leonard George Yates as a director on 11 August 2015 (1 page)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 9,961.47 (6 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 9,961.47 (6 pages)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Leonard George Yates as a director on 2 April 2015 (2 pages)
1 April 2015	Termination of appointment of Paul Julian Westerman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Paul Julian Westerman as a director on 31 March 2015 (1 page)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
16 May 2014	Satisfaction of charge 6 in full (1 page)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 9,961.47 (6 pages)
16 May 2014	Satisfaction of charge 6 in full (1 page)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 9,961.47 (6 pages)
3 March 2014	Satisfaction of charge 5 in full (1 page)
3 March 2014	Satisfaction of charge 5 in full (1 page)
27 February 2014	Satisfaction of charge 4 in full (1 page)
27 February 2014	Satisfaction of charge 4 in full (1 page)
9 January 2014	Termination of appointment of Timothy Heard as a director (1 page)
9 January 2014	Termination of appointment of Timothy Heard as a director (1 page)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
3 September 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
10 June 2013	Appointment of Mrs Louise Wills as a director (2 pages)
10 June 2013	Appointment of Mrs Kathleen Peat as a director (2 pages)
10 June 2013	Termination of appointment of Steven Fells as a director (1 page)
10 June 2013	Appointment of Mrs Kathleen Peat as a director (2 pages)
10 June 2013	Appointment of Mr Timothy John Heard as a director (2 pages)
10 June 2013	Appointment of Mr Timothy John Heard as a director (2 pages)
10 June 2013	Appointment of Mr Mark William Newell as a director (2 pages)
10 June 2013	Appointment of Mr Mark William Newell as a director (2 pages)
10 June 2013	Appointment of Mrs Louise Wills as a director (2 pages)
10 June 2013	Appointment of Mr Paul Julian Westerman as a director (2 pages)
10 June 2013	Termination of appointment of David Coleman as a director (1 page)
10 June 2013	Termination of appointment of David Coleman as a director (1 page)
10 June 2013	Termination of appointment of Steven Fells as a director (1 page)
10 June 2013	Appointment of Mr Paul Julian Westerman as a director (2 pages)
7 June 2013	Registration of charge 025325110010 (17 pages)
7 June 2013	Registration of charge 025325110010 (17 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Registration of charge 025325110009 (23 pages)
10 May 2013	Registration of charge 025325110008 (13 pages)
10 May 2013	Registration of charge 025325110008 (13 pages)
10 May 2013	Registration of charge 025325110009 (23 pages)
26 April 2013	Registration of charge 025325110007 (26 pages)
26 April 2013	Registration of charge 025325110007 (26 pages)
7 September 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
7 September 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Director's details changed for Mr Derry Mather on 16 May 2012 (2 pages)
16 May 2012	Register inspection address has been changed from School Trends Ltd Carley Drive Westfield Sheffield S20 8NQ England (1 page)
16 May 2012	Director's details changed for Mr Derry Mather on 16 May 2012 (2 pages)
16 May 2012	Secretary's details changed for Mr Derry Mather on 16 May 2012 (1 page)
16 May 2012	Register inspection address has been changed from School Trends Ltd Carley Drive Westfield Sheffield S20 8NQ England (1 page)
16 May 2012	Secretary's details changed for Mr Derry Mather on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Appointment of Mr David Coleman as a director (2 pages)
5 July 2011	Appointment of Mr David Coleman as a director (2 pages)
5 July 2011	Appointment of Mr Daran Brown as a director (2 pages)
5 July 2011	Appointment of Mr Steven Fells as a director (2 pages)
5 July 2011	Appointment of Mr Steven Fells as a director (2 pages)
5 July 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Westfield Business Area Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 5 July 2011 (1 page)
5 July 2011	Appointment of Mr Daran Brown as a director (2 pages)
2 June 2011	Termination of appointment of Peter Beeby as a director (1 page)
2 June 2011	Termination of appointment of Terri Roan as a director (1 page)
2 June 2011	Termination of appointment of Peter Beeby as a director (1 page)
2 June 2011	Termination of appointment of Terri Roan as a director (1 page)
19 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
19 May 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
21 June 2010	Director's details changed for Miss Terri Roan on 16 May 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Miss Terri Roan on 16 May 2010 (2 pages)
11 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
11 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
25 August 2009	Appointment terminated director maureen smith (1 page)
25 August 2009	Appointment terminated director maureen smith (1 page)
21 May 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2009	Return made up to 16/05/09; full list of members (4 pages)
4 February 2009	Director appointed miss terri roan (1 page)
4 February 2009	Director appointed miss terri roan (1 page)
4 February 2009	Director appointed mrs maureen ann smith (1 page)
4 February 2009	Director appointed mrs maureen ann smith (1 page)
21 January 2009	Appointment terminated director gordon burnett (1 page)
21 January 2009	Appointment terminated director susan senior (1 page)
21 January 2009	Appointment terminated director gordon burnett (1 page)
21 January 2009	Appointment terminated director susan senior (1 page)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / peter beeby / 22/05/2008 (2 pages)
22 May 2008	Director's change of particulars / peter beeby / 22/05/2008 (2 pages)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
14 August 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
29 May 2007	Return made up to 16/05/07; full list of members (8 pages)
29 May 2007	Return made up to 16/05/07; full list of members (8 pages)
30 March 2007	Declaration of assistance for shares acquisition (4 pages)
30 March 2007	Declaration of assistance for shares acquisition (4 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Particulars of mortgage/charge (5 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
30 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (1 page)
11 November 2005	Return made up to 12/10/05; full list of members (8 pages)
11 November 2005	Return made up to 12/10/05; full list of members (8 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2004	Declaration of assistance for shares acquisition (4 pages)
25 November 2004	Declaration of assistance for shares acquisition (4 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2004	Declaration of assistance for shares acquisition (4 pages)
25 November 2004	Declaration of assistance for shares acquisition (4 pages)
4 November 2004	Return made up to 12/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Return made up to 12/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
30 June 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
5 February 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
4 December 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 December 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 November 2003	Return made up to 12/10/02; full list of members (19 pages)
28 November 2003	Return made up to 12/10/02; full list of members (19 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	S-div 27/09/02 (1 page)
14 October 2002	S-div 27/09/02 (1 page)
14 October 2002	Resolutions RES13 ‐ Division 27/09/02 (1 page)
14 October 2002	Resolutions RES13 ‐ Division 27/09/02 (1 page)
12 September 2002	Company name changed sportasia LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed sportasia LIMITED\certificate issued on 12/09/02 (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2001	Return made up to 12/10/01; full list of members (10 pages)
29 October 2001	Return made up to 12/10/01; full list of members (10 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
15 January 2001	Return made up to 12/10/00; full list of members (9 pages)
15 January 2001	Return made up to 12/10/00; full list of members (9 pages)
17 May 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
17 May 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
14 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 October 1999	Ad 21/12/98--------- Â£ si [email protected]=9309 Â£ ic 10/9319 (2 pages)
20 October 1999	Ad 21/12/98--------- Â£ si [email protected]=9309 Â£ ic 10/9319 (2 pages)
20 October 1999	Statement of affairs (5 pages)
20 October 1999	Statement of affairs (5 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 May 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 May 1999	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 February 1999	Company name changed school trends LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed school trends LIMITED\certificate issued on 05/02/99 (2 pages)
24 January 1999	Div 15/12/98 (1 page)
24 January 1999	Div 15/12/98 (1 page)
24 January 1999	Â£ nc 100/10000 15/12/98 (1 page)
24 January 1999	Â£ nc 100/10000 15/12/98 (1 page)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
28 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
24 September 1997	Return made up to 20/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	Return made up to 20/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: unit 1,portland business park richmond park road sheffield S13 8HS (1 page)
20 August 1997	Registered office changed on 20/08/97 from: unit 1,portland business park richmond park road sheffield S13 8HS (1 page)
12 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
12 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Return made up to 20/08/96; full list of members (6 pages)
24 September 1996	Return made up to 20/08/96; full list of members (6 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
1 July 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	Return made up to 20/08/95; no change of members (6 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	Return made up to 20/08/95; no change of members (6 pages)
15 September 1995	Director's particulars changed;new director appointed (2 pages)
15 September 1995	Director's particulars changed;new director appointed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
20 August 1990	Incorporation (15 pages)
20 August 1990	Incorporation (15 pages)

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