PROACTIVE SPORTS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02962751

Incorporation date

25/08/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1994)

20/09/2016

Final Gazette dissolved following liquidation

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20/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (15 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (15 pages)

02/10/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Statement of affairs with form 4.19

View PDF (5 pages)

01/05/2013

Resolutions

View PDF (1 pages)

08/04/2013

Registered office address changed from the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG England on 2013-04-09

View PDF (1 pages)

07/04/2013

Registered office address changed from Oakwood House 414-422 Hackney Road London E2 7SY on 2013-04-08

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

31/05/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

29/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

30/05/2011

Termination of appointment of Kevin Moran as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

26/07/2010

Appointment of Desmond Khan as a secretary

View PDF (3 pages)

26/07/2010

Appointment of Mr David Kennedy as a director

View PDF (3 pages)

26/07/2010

Appointment of Mr Richard Noel O'carroll as a director

View PDF (3 pages)

26/07/2010

Termination of appointment of Michael Wallwork as a secretary

View PDF (2 pages)

26/07/2010

Termination of appointment of Mark Page as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Neil Rodford as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Lyle Yorks as a director

View PDF (2 pages)

26/07/2010

Registered office address changed from 2 Hollins House 329 Hale Road Hale Barns Cheshire WA15 8TS on 2010-07-27

View PDF (2 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/07/2010

Auditor's resignation

View PDF (1 pages)

20/06/2010

Termination of appointment of Mark Page as a secretary

View PDF (2 pages)

20/06/2010

Director's details changed for Lyle Yorks on 2010-06-17

View PDF (3 pages)

10/06/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

05/05/2010

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

20/01/2010

Auditor's resignation

View PDF (1 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/11/2009

Appointment of Mark Page as a secretary

View PDF (2 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

02/09/2009

Resolutions

View PDF (12 pages)

02/09/2009

Registered office changed on 03/09/2009 from 9-13 manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

27/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

11/06/2009

Appointment terminated director tracey underwood

View PDF (1 pages)

11/06/2009

Director appointed lyle yorks

View PDF (1 pages)

24/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

24/09/2008

Appointment terminated director des wroe

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

23/06/2008

Director appointed tracey underwood

View PDF (2 pages)

26/05/2008

Secretary appointed michael wallwork

View PDF (1 pages)

26/05/2008

Appointment terminated secretary mark page

View PDF (1 pages)

26/05/2008

Appointment terminated director paul stretford

View PDF (1 pages)

30/03/2008

Resolutions

View PDF (2 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/10/2007

Return made up to 26/08/07; no change of members

View PDF (8 pages)

24/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

04/03/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 26/08/06; full list of members

View PDF (9 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

16/01/2006

Return made up to 26/08/05; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

28/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

25/09/2003

Return made up to 26/08/03; no change of members

View PDF (9 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

22/09/2002

Return made up to 26/08/02; no change of members

View PDF (8 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

30/06/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

25/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

25/09/2001

New director appointed

View PDF (2 pages)

22/07/2001

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

24/10/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

30/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

03/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

12/11/1998

Registered office changed on 13/11/98 from: 17 manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

27/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

13/05/1998

Ad 29/08/97--------- £ si 59900@1=59900 £ ic 100/60000

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13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

£ nc 100/100000 29/08/97

View PDF (1 pages)

10/09/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

26/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

22/12/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

12/12/1996

Return made up to 26/08/95; full list of members; amend

View PDF (5 pages)

24/09/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

05/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

27/02/1995

Registered office changed on 28/02/95 from: 141-143 drury lane london WC2B 5TB

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31/12/1994

A selection of documents registered before 1 January 1995

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11/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1994

Director resigned;new director appointed

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11/09/1994

Registered office changed on 12/09/94 from: 33 crwys road cardiff CF2 4YF

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25/08/1994

Incorporation

View PDF (16 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Full

Last made up date

30/08/2012

Next account date

30/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE SPORTS MANAGEMENT LIMITED

PROACTIVE SPORTS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/08/1994 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex. There are currently 3 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 PROACTIVE SPORTS MANAGEMENT LIMITED?

PROACTIVE SPORTS MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/08/1994 and dissolved on 20/09/2016.

Where is PROACTIVE SPORTS MANAGEMENT LIMITED located?

PROACTIVE SPORTS MANAGEMENT LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex.

What does PROACTIVE SPORTS MANAGEMENT LIMITED do?

PROACTIVE SPORTS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROACTIVE SPORTS MANAGEMENT LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved following liquidation.