FIRST SPORTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05398591

Incorporation date

17/03/2005

Size

Group

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2005)

21/04/2018

Final Gazette dissolved following liquidation

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21/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

11/06/2017

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 2017-06-12

View PDF (2 pages)

31/05/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (21 pages)

19/10/2016

Termination of appointment of Jane Elizabeth Vinson as a director on 2016-09-28

View PDF (2 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (18 pages)

24/01/2016

Insolvency filing

View PDF (1 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-03-23

View PDF (8 pages)

16/01/2015

Termination of appointment of Nicholas Alan Burrows as a director on 2015-01-05

View PDF (2 pages)

24/04/2014

Statement of affairs with form 4.19

View PDF (5 pages)

24/04/2014

Appointment of a voluntary liquidator

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10/04/2014

Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom on 2014-04-11

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09/04/2014

Resolutions

View PDF (1 pages)

11/03/2014

Satisfaction of charge 2 in full

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11/03/2014

Satisfaction of charge 6 in full

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11/03/2014

Satisfaction of charge 1 in full

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31/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

10/06/2013

Miscellaneous

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

22/05/2013

Termination of appointment of Sam Shawyer as a secretary

View PDF (1 pages)

01/04/2013

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

25/04/2012

Appointment of Ms Jane Elizabeth Vinson as a director

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

12/04/2012

Termination of appointment of Christopher Allner as a director

View PDF (1 pages)

12/04/2012

Termination of appointment of Mark Elliott as a secretary

View PDF (1 pages)

12/04/2012

Appointment of Mrs Sam Shawyer as a secretary

View PDF (1 pages)

01/03/2012

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

05/01/2012

Registered office address changed from Unit 1, Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 2012-01-06

View PDF (1 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

30/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (9 pages)

30/03/2011

Appointment of Mr Nicholas Alan Burrows as a director

View PDF (2 pages)

01/03/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

15/02/2011

Appointment of Brands Etc Llp as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Leo Gestetner as a director

View PDF (1 pages)

09/01/2011

Termination of appointment of Daniel Gestetner as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (14 pages)

14/04/2010

Director's details changed for Daniel Gestetner on 2010-03-18

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Christopher Charles Allner on 2010-03-17

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20/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

21/04/2009

Return made up to 18/03/09; no change of members

View PDF (5 pages)

07/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

28/05/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

15/05/2008

Return made up to 18/03/08; no change of members

View PDF (8 pages)

16/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Return made up to 18/03/07; full list of members

View PDF (10 pages)

04/12/2006

£ ic 1499/1249 28/07/06 £ sr [email protected]=250

View PDF (1 pages)

26/10/2006

Return made up to 18/03/06; full list of members

View PDF (9 pages)

26/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

03/08/2006

Ad 28/06/06--------- £ si [email protected]=499 £ ic 1000/1499

View PDF (2 pages)

03/08/2006

Div 21/07/06

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02/08/2006

New director appointed

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16/07/2006

Declaration of assistance for shares acquisition

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16/07/2006

Declaration of assistance for shares acquisition

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16/07/2006

Resolutions

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16/07/2006

Resolutions

View PDF (3 pages)

03/07/2006

Declaration of assistance for shares acquisition

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03/07/2006

Declaration of shares redemption:auditor's report

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03/07/2006

Resolutions

View PDF (3 pages)

03/07/2006

Resolutions

View PDF (2 pages)

03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (8 pages)

03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (32 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

29/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

29/01/2006

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

09/05/2005

Ad 23/03/05--------- £ si [email protected]=535 £ ic 465/1000

View PDF (4 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Statement of affairs

View PDF (8 pages)

28/04/2005

Ad 21/03/05--------- £ si [email protected]=210 £ ic 255/465

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (3 pages)

17/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2005

Nc inc already adjusted 23/03/05

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (34 pages)

11/04/2005

S-div 23/03/05

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11/04/2005

Ad 21/03/05--------- £ si [email protected]=254 £ ic 1/255

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11/04/2005

Nc inc already adjusted 21/03/05

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11/04/2005

Resolutions

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11/04/2005

Resolutions

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11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (34 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (3 pages)

10/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Group

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gestetner, Daniel	Director	29/03/2005 - 06/01/2011	1
Elliott, Mark	Director	29/03/2005 - Present	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/2005 - 17/03/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/2005 - 17/03/2005	36021
HK NOMINEES LTD	Corporate Secretary	17/03/2005 - 29/03/2005	29

Persons with Significant Control

No PSC data available.

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Description

About FIRST SPORTS GROUP LIMITED

FIRST SPORTS GROUP LIMITED is an(a) Dissolved company incorporated on 17/03/2005 with the registered office located at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST SPORTS GROUP LIMITED?

FIRST SPORTS GROUP LIMITED is currently Dissolved. It was registered on 17/03/2005 and dissolved on 21/04/2018.

Where is FIRST SPORTS GROUP LIMITED located?

FIRST SPORTS GROUP LIMITED is registered at Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does FIRST SPORTS GROUP LIMITED do?

FIRST SPORTS GROUP LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for FIRST SPORTS GROUP LIMITED?

The latest filing was on 21/04/2018: Final Gazette dissolved following liquidation.