| Company Name | Coldwell Fearn Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482130 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Spencer Roger Fearn |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
| Director Name | Mr Glyn Booth |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Mr David Anthony Coldwell |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Boxing Trainer/Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield S10 2NH |
Location
| Registered Address | 131 Masbrough Street Rotherham South Yorkshire S60 1HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | David Coldwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Spencer Fearn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,890 |
| Cash | £1,686 |
| Current Liabilities | £34,020 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2017 | Termination of appointment of David Anthony Coldwell as a director on 18 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of David Anthony Coldwell as a director on 18 August 2017 (1 page) |
| 18 August 2017 | Cessation of David Anthony Coldwell as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Cessation of David Anthony Coldwell as a person with significant control on 18 August 2017 (1 page) |
| 27 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 August 2015 | Registered office address changed from Suite 137 Business Design Centre 52 Upper Street Islington N1 0QH to 131 Masbrough Street Rotherham South Yorkshire S60 1HW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Suite 137 Business Design Centre 52 Upper Street Islington N1 0QH to 131 Masbrough Street Rotherham South Yorkshire S60 1HW on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from Suite 137 Business Design Centre 52 Upper Street Islington N1 0QH to 131 Masbrough Street Rotherham South Yorkshire S60 1HW on 5 August 2015 (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Termination of appointment of Glyn Booth as a director (2 pages) |
| 23 February 2011 | Appointment of Spencer Roger Fearn as a director (3 pages) |
| 23 February 2011 | Appointment of David Anthony Coldwell as a director (3 pages) |
| 23 February 2011 | Appointment of Spencer Roger Fearn as a director (3 pages) |
| 23 February 2011 | Termination of appointment of Glyn Booth as a director (2 pages) |
| 23 February 2011 | Appointment of David Anthony Coldwell as a director (3 pages) |
| 5 January 2011 | Incorporation (34 pages) |
| 5 January 2011 | Incorporation (34 pages) |