Only Sport Limited

03726099

Company Name	Only Sport Limited
Company Status	Dissolved
Company Number	03726099
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	Paddico (203) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Bentley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	3 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Robert Davison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	One Stirling Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LH

Secretary Name	Paul Hollins
Nationality	British
Status	Closed
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	9 Grasmere Crescent Harrogate North Yorkshire HG2 0ED

Director Name	Gillian Bowers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Mya Cottage Albion Street Clifford Wetherby West Yorkshire LS23 6HY

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Barrowby Grange Barrowby Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 April 2000)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Paul Hollins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	9 Grasmere Crescent Harrogate North Yorkshire HG2 0ED

Director Name	Mr Christopher Kamara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkhamgate Farm 227 Batley Road Kirkhamgate Wakefield West Yorkshire WF2 0RZ

Location

Registered Address	1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

23 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2002	First Gazette notice for compulsory strike-off (1 page)
18 October 2001	Director resigned (1 page)
11 July 2001	Director resigned (2 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
13 July 2000	Ad 30/06/00--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
5 May 2000	Ad 05/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 5TH floor carlton tower 34 st pauls street,leeds west yorkshire LS1 2QB (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
28 March 2000	Return made up to 03/03/00; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
16 March 2000	Company name changed paddico (203) LIMITED\certificate issued on 17/03/00 (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)

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