| Company Name | Sports Hospitality Holdings (UK) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04193849 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Andrew Mackenzie Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pound Cottage Pound Lane Santon Isle Of Man IM4 1EW |
| Director Name | Mr David William Elson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 27 September 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
| Director Name | James Welsh |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2005) |
| Role | Sales Director |
| Correspondence Address | 30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland |
| Director Name | Robert John Whillis |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British/Canadian |
| Status | Resigned |
| Appointed | 03 August 2001(4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 June 2007) |
| Role | Trust Company Manager |
| Correspondence Address | 15 Brewery Wharf Victoria Road Castletown Isle Of Man IM9 1EU |
| Secretary Name | David William Elson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2001(4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 March 2006) |
| Role | Finance Director |
| Correspondence Address | 30 Valley Road Harrogate North Yorkshire HG2 0JQ |
| Secretary Name | John Richard Heaton Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB |
| Director Name | Jason Rodney Woolaston |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 October 2008) |
| Role | Company Director |
| Correspondence Address | 2 Glamis Way Northolt Middlesex UB5 4SU |
| Secretary Name | Mr David William Elson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Otley Road Harrogate North Yorkshire HG2 0AG |
| Director Name | Trinity Applied Technology Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2001(same day as company formation) |
| Correspondence Address | 5th Floor 44-48 Dover Street London W1S 4NX |
Location
| Registered Address | 30 Freemans Way Harrogate HG3 1DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
Financials
| Year | 2007 |
|---|---|
| Turnover | £4,717,485 |
| Gross Profit | £1,648,093 |
| Net Worth | -£5,611,755 |
| Cash | £247,144 |
| Current Liabilities | £4,476,056 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 April 2017 (overdue) |
|---|
Filing History
| 26 August 2010 | Order of court to wind up (1 page) |
|---|---|
| 26 August 2010 | Order of court to wind up (2 pages) |
| 26 August 2010 | Order of court to wind up (1 page) |
| 26 August 2010 | Order of court to wind up (2 pages) |
| 30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2009 | Termination of appointment of David Elson as a director (1 page) |
| 14 October 2009 | Termination of appointment of David Elson as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of David Elson as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of David Elson as a director (1 page) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 20 April 2009 | Director's change of particulars / david elson / 01/04/2009 (1 page) |
| 20 April 2009 | Director's change of particulars / david elson / 01/04/2009 (1 page) |
| 31 March 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 31 March 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
| 25 November 2008 | Appointment terminated director jason woolaston (1 page) |
| 25 November 2008 | Appointment terminated director jason woolaston (1 page) |
| 20 May 2008 | Amended group of companies' accounts made up to 31 December 2006 (24 pages) |
| 20 May 2008 | Amended group of companies' accounts made up to 31 December 2006 (24 pages) |
| 15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 14 April 2008 | Ad 26/07/07\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 14 April 2008 | Ad 26/07/07\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 14 March 2008 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
| 14 March 2008 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | New director appointed (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
| 19 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 8 March 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page) |
| 17 May 2006 | Particulars of mortgage/charge (4 pages) |
| 17 May 2006 | Particulars of mortgage/charge (4 pages) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 15 March 2006 | Particulars of mortgage/charge (7 pages) |
| 15 March 2006 | Particulars of mortgage/charge (7 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 13 March 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
| 18 May 2005 | Auditors resignation (1 page) |
| 18 May 2005 | Auditors resignation (1 page) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 17 March 2005 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
| 17 March 2005 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
| 4 August 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
| 4 August 2004 | Group of companies' accounts made up to 31 December 2002 (19 pages) |
| 17 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 21 August 2003 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
| 21 August 2003 | Group of companies' accounts made up to 31 December 2001 (16 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 20 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 20 August 2001 | Registered office changed on 20/08/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Director resigned (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 20 August 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (3 pages) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (3 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Incorporation (10 pages) |
| 4 April 2001 | Incorporation (10 pages) |