Halam Road
Southwell
Nottingham
NG25 0AU
Director Name | Mrs Beverley Greaves |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 1997(5 months after company formation) |
Appointment Duration | 27 years |
Role | Sportswear Retail |
Country of Residence | United Kingdom |
Correspondence Address | 321 Mansfield Road Redhill Nottingham NG5 8JT |
Secretary Name | Mrs Beverley Greaves |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 April 1997(5 months after company formation) |
Appointment Duration | 27 years |
Role | Sportswear Retail |
Country of Residence | United Kingdom |
Correspondence Address | 321 Mansfield Road Redhill Nottingham NG5 8JT |
Director Name | Andrew Gerard Selby |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 12 The Meadows Long Bennington Newark Nottinghamshire NG23 5EL |
Secretary Name | Marie Annette Selby |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 The Meadows Long Bennington Newark Nottinghamshire NG23 5EL |
Director Name | Mr David Thomas Hoskins |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
Role | Finance Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | Hanby Grange Hanby Grantham Lincolnshire NG33 4HJ |
Registered Address | 17 Paradise Square Sheffield South Yorkshire S1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
26 November 2004 | Dissolved (1 page) |
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26 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
5 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2002 | Resolutions
|
24 May 2002 | Appointment of a voluntary liquidator (1 page) |
24 May 2002 | Statement of affairs (10 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: unit 5 acorn way oak tree business park mansfield nottinghamshire NG18 3HD (2 pages) |
31 January 2002 | Director resigned (1 page) |
3 December 2001 | Return made up to 08/11/01; full list of members (7 pages) |
11 October 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
7 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
20 September 2000 | Accounts for a medium company made up to 2 January 2000 (18 pages) |
15 November 1999 | Return made up to 08/11/99; full list of members
|
30 September 1999 | Accounts for a medium company made up to 4 January 1999 (17 pages) |
11 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
2 September 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 March 1998 | Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: 63 friargate derby derbyshire DE1 1DJ (1 page) |
11 March 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
8 September 1997 | New director appointed (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | Secretary resigned (1 page) |
12 July 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
2 July 1997 | Company name changed sports mania LIMITED\certificate issued on 03/07/97 (2 pages) |
29 June 1997 | Registered office changed on 29/06/97 from: regent house clinton avenue sherwood nottingham NG5 1AZ (1 page) |
8 November 1996 | Incorporation (16 pages) |