First Sports Group Limited

Company Name	First Sports Group Limited
Company Status	Dissolved
Company Number	05398591
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	22 April 2018 (6 years ago)

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	Mark Elliott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2005(1 week, 4 days after company formation)
Appointment Duration	13 years (closed 22 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	Brands Etc Llp (Corporation)
Status	Closed
Appointed	07 January 2011(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 April 2018)
Correspondence Address	Broombank Park Sheepbank Chesterfield Derbyshire S41 9RT

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Secretary Name	Mr Steven William Guy Cohen
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 week, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Daniel Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Marsh Lane London NW7 4LE

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Secretary Name	Mr James Baxter
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Accountant
Correspondence Address	Honeypots Spinney Lane West Chiltington Pulborough West Sussex RH20 2NX

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2012)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham Buckinghamshire HP7 0QQ

Secretary Name	Mark Elliott
Nationality	British
Status	Resigned
Appointed	29 May 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr Nicholas Alan Burrows
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mrs Sam Shawyer
Status	Resigned
Appointed	03 May 2011(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 September 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HK Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,484,205
Gross Profit	£3,056,299
Net Worth	-£6,325,254
Cash	£189,947
Current Liabilities	£1,499,037

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

12 June 2017	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 June 2017 (2 pages)
1 June 2017	Liquidators' statement of receipts and payments to 23 March 2017 (21 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Vinson as a director on 28 September 2016 (2 pages)
2 June 2016	Liquidators' statement of receipts and payments to 23 March 2016 (18 pages)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Liquidators' statement of receipts and payments to 23 March 2015 (8 pages)
1 June 2015	Liquidators statement of receipts and payments to 23 March 2015 (8 pages)
17 January 2015	Termination of appointment of Nicholas Alan Burrows as a director on 5 January 2015 (2 pages)
17 January 2015	Termination of appointment of Nicholas Alan Burrows as a director on 5 January 2015 (2 pages)
25 April 2014	Appointment of a voluntary liquidator (1 page)
25 April 2014	Statement of affairs with form 4.19 (5 pages)
11 April 2014	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom on 11 April 2014 (2 pages)
10 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2014	Satisfaction of charge 6 in full (3 pages)
12 March 2014	Satisfaction of charge 1 in full (3 pages)
12 March 2014	Satisfaction of charge 2 in full (3 pages)
1 November 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
11 June 2013	Sect 519 (1 page)
23 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-05-23 GBP 1,248.84 (7 pages)
23 May 2013	Termination of appointment of Sam Shawyer as a secretary (1 page)
2 April 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
26 April 2012	Appointment of Ms Jane Elizabeth Vinson as a director (2 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
13 April 2012	Termination of appointment of Christopher Allner as a director (1 page)
13 April 2012	Appointment of Mrs Sam Shawyer as a secretary (1 page)
13 April 2012	Termination of appointment of Mark Elliott as a secretary (1 page)
2 March 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
6 January 2012	Registered office address changed from Unit 1, Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Unit 1, Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 6 January 2012 (1 page)
25 November 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
31 March 2011	Appointment of Mr Nicholas Alan Burrows as a director (2 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
2 March 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
16 February 2011	Appointment of Brands Etc Llp as a director (2 pages)
10 January 2011	Termination of appointment of Daniel Gestetner as a director (1 page)
10 January 2011	Termination of appointment of Leo Gestetner as a director (1 page)
15 April 2010	Director's details changed for Mr Christopher Charles Allner on 17 March 2010 (2 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
15 April 2010	Director's details changed for Daniel Gestetner on 18 March 2010 (2 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
22 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
22 April 2009	Return made up to 18/03/09; no change of members (5 pages)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (19 pages)
29 May 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
16 May 2008	Return made up to 18/03/08; no change of members (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 November 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
23 April 2007	Return made up to 18/03/07; full list of members (10 pages)
5 December 2006	Â£ ic 1499/1249 28/07/06 Â£ sr [email protected]=250 (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 18/03/06; full list of members (9 pages)
10 October 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
4 August 2006	Div 21/07/06 (1 page)
4 August 2006	Ad 28/06/06--------- Â£ si [email protected]=499 Â£ ic 1000/1499 (2 pages)
3 August 2006	New director appointed (3 pages)
17 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 July 2006	Declaration of assistance for shares acquisition (8 pages)
17 July 2006	Declaration of assistance for shares acquisition (5 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 July 2006	Declaration of shares redemption:auditor's report (3 pages)
4 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
4 July 2006	Declaration of assistance for shares acquisition (6 pages)
4 July 2006	Resolutions RES13 ‐ Sub div shares 23/06/06 (2 pages)
4 July 2006	Resolutions RES13 ‐ Debenture 23/06/06 (3 pages)
1 July 2006	Particulars of mortgage/charge (6 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (1 page)
30 January 2006	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
30 January 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
10 May 2005	Ad 23/03/05--------- Â£ si [email protected]=535 Â£ ic 465/1000 (4 pages)
4 May 2005	New secretary appointed (2 pages)
29 April 2005	Statement of affairs (8 pages)
29 April 2005	Ad 21/03/05--------- Â£ si [email protected]=210 Â£ ic 255/465 (2 pages)
27 April 2005	New secretary appointed (2 pages)
21 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (2 pages)
14 April 2005	Particulars of mortgage/charge (5 pages)
12 April 2005	Nc inc already adjusted 23/03/05 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 April 2005	S-div 23/03/05 (1 page)
12 April 2005	Ad 21/03/05--------- Â£ si [email protected]=254 Â£ ic 1/255 (2 pages)
12 April 2005	Nc inc already adjusted 21/03/05 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
18 March 2005	Incorporation (18 pages)

First Sports Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies