SPORT CARRIER LTD.

Key Data

Status

Dissolved

Company No.

03360789

Incorporation date

21/04/1997

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a members' voluntary winding up

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04/05/2011

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

View PDF (3 pages)

31/01/2011

Resolutions

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31/01/2011

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

View PDF (3 pages)

09/01/2011

Registered office address changed from Sigma Form House Sywell Road Park Farm South Wellingborough Northamptonshire NN8 6XD on 2011-01-10

View PDF (2 pages)

09/01/2011

Declaration of solvency

View PDF (4 pages)

09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Resolutions

View PDF (1 pages)

03/10/2010

Duplicate mortgage certificatecharge no:3

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

09/05/2010

Termination of appointment of James Hudson as a director

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05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Darrell Lynn Breckel on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for John Dominic Mcalearney Junior on 2009-10-01

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05/05/2010

Director's details changed for Robert Howard Hutchins on 2009-10-01

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05/05/2010

Director's details changed for Robert Michael Heverly on 2009-10-01

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04/05/2010

Director's details changed for James Bert Hudson on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

20/09/2009

Auditor's resignation

View PDF (1 pages)

08/06/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/08/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

27/01/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/01/2008

Ad 14/12/07--------- us$ si 2438025@1=2438025 us$ ic 26095387/28533412

View PDF (2 pages)

01/01/2008

Nc inc already adjusted 14/12/07

View PDF (1 pages)

01/01/2008

Resolutions

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01/01/2008

Resolutions

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/06/2007

Return made up to 22/04/07; full list of members

View PDF (8 pages)

31/01/2007

Ad 22/12/05--------- us$ si 3955661@1

View PDF (2 pages)

21/01/2007

Nc inc already adjusted 22/12/06

View PDF (1 pages)

21/01/2007

Resolutions

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21/01/2007

Resolutions

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21/01/2007

Resolutions

View PDF (17 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

25/01/2006

Ad 22/12/05--------- us$ si 6240000@1=6240000 us$ ic 19855387/26095387

View PDF (2 pages)

25/01/2006

Nc inc already adjusted 22/12/05

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25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

05/01/2005

Memorandum and Articles of Association

View PDF (7 pages)

05/01/2005

Ad 23/12/04--------- us$ si 5000000@1=5000000 us$ ic 14855387/19855387

View PDF (2 pages)

05/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

05/01/2005

Resolutions

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05/01/2005

Resolutions

View PDF (1 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Return made up to 22/04/04; full list of members

View PDF (10 pages)

30/04/2003

Return made up to 22/04/03; full list of members

View PDF (10 pages)

30/01/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/01/2003

Ad 30/12/02--------- us$ si 14855387@1=14855387 us$ ic 0/14855387

View PDF (2 pages)

13/01/2003

Nc inc already adjusted 30/12/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (17 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/05/2002

Return made up to 22/04/02; full list of members

View PDF (10 pages)

16/05/2002

Director's particulars changed

View PDF (0 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/05/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/07/2000

Return made up to 22/04/00; full list of members

View PDF (9 pages)

26/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/05/1999

Return made up to 22/04/99; no change of members

View PDF (6 pages)

23/05/1999

Director's particulars changed

View PDF (0 pages)

27/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/01/1999

Ad 21/12/98--------- £ si 1249999@1=1249999 £ ic 1/1250000

View PDF (2 pages)

23/01/1999

Resolutions

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23/01/1999

Resolutions

View PDF (0 pages)

23/01/1999

Resolutions

View PDF (1 pages)

23/01/1999

Resolutions

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23/01/1999

Resolutions

View PDF (1 pages)

23/01/1999

£ nc 1000/1250000 21/12/98

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

13/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: 2 milford house 7 queen anne house london W1M 9FD

View PDF (1 pages)

23/05/1998

Return made up to 22/04/98; full list of members

View PDF (8 pages)

23/05/1998

Director's particulars changed

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23/05/1998

Registered office changed on 24/05/98

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01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

12/06/1997

New director appointed

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

21/04/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Birthisel, Stockton Bodie	Secretary	22/04/1997 - Present	16
Jackson, Trudy Ann Maria	Director	22/04/1997 - 28/05/1997	4
Bartells, Bruce Jay	Director	28/05/1997 - 15/12/1998	-
Breckel, Darrell Lynn	Director	15/12/1998 - Present	-
Duke, John Alva	Director	28/05/1997 - 15/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SPORT CARRIER LTD.

SPORT CARRIER LTD. is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF. There are currently 5 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 SPORT CARRIER LTD.?

SPORT CARRIER LTD. is currently Dissolved. It was registered on 21/04/1997 and dissolved on 19/03/2012.

Where is SPORT CARRIER LTD. located?

SPORT CARRIER LTD. is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF.

What does SPORT CARRIER LTD. do?

SPORT CARRIER LTD. operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for SPORT CARRIER LTD.?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.