SPORTCRETE LIMITED

Key Data

Status

Dissolved

Company No.

04769835

Incorporation date

18/05/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

30/01/2013

Final Gazette dissolved following liquidation

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30/10/2012

Notice of move from Administration to Dissolution on 2012-10-24

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28/05/2012

Administrator's progress report to 2012-04-24

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05/02/2012

Notice of deemed approval of proposals

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08/12/2011

Statement of affairs with form 2.14B/2.15B

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06/12/2011

Statement of administrator's proposal

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03/11/2011

Registered office address changed from Sportcrete Ltd High Holborn Road Codnor Gate Ind Est Ripley Derbyshire DE5 3NW United Kingdom on 2011-11-04

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02/11/2011

Appointment of an administrator

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08/06/2011

Director's details changed for Mr Paul Kenneally on 2011-06-08

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08/06/2011

Director's details changed for Mr Ian Colin Tittershill on 2011-06-08

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08/06/2011

Director's details changed for Mr David Ian Tittershill on 2011-06-08

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07/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

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21/12/2010

Statement of capital following an allotment of shares on 2010-11-30

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07/12/2010

Appointment of Mr Paul Richard Penrose as a director

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06/09/2010

Director's details changed for Ian Colin Tittershill on 2010-09-06

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06/09/2010

Director's details changed for David Ian Tittershill on 2010-09-06

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

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13/07/2010

Director's details changed for Ian Colin Tittershill on 2010-05-19

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13/07/2010

Director's details changed for David Ian Tittershill on 2010-05-19

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13/07/2010

Director's details changed for Mr Paul Kenneally on 2010-05-19

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14/09/2009

Total exemption small company accounts made up to 2009-03-31

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29/06/2009

Director's Change of Particulars / paul kenneally / 30/06/2009 / Street was: old leicester rd, now: old leicester road; Area was: , now: wansford; Post Town was: wansford, now: peterborough; Post Code was: DE8 6JR, now: PE8 6JR; Country was: england, now: united kingdom

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21/06/2009

Director appointed mr paul kenneally

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21/06/2009

Ad 17/06/09 gbp si [email protected]=0.11 gbp ic 1/1.11

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11/06/2009

Return made up to 19/05/09; full list of members

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25/01/2009

Registered office changed on 26/01/2009 from the laurels saint mary street ilkeston derbyshire DE7 8BQ

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05/01/2009

Director appointed david ian tittershill

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21/10/2008

Total exemption small company accounts made up to 2008-03-31

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21/09/2008

Director's Change of Particulars / ian tittershill / 22/09/2008 / HouseName/Number was: , now: bridge house; Street was: 32 glendon street, now: the spinney; Area was: stanley common, now: little hallam; Post Town was: ilkestone, now: ilkeston; Post Code was: DE7 6GQ, now: DE7 4LZ; Country was: , now: united kingdom

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09/06/2008

Particulars of a mortgage or charge / charge no: 1

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19/05/2008

Return made up to 19/05/08; full list of members

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28/04/2008

Appointment Terminated Secretary anthony goring

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24/01/2008

£ ic 1/1 13/12/07 £ sr [email protected]

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24/01/2008

Ad 14/01/08--------- £ si [email protected] £ ic 1/1

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20/12/2007

Resolutions

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04/12/2007

Director resigned

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

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20/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Secretary's particulars changed

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25/09/2006

New director appointed

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17/09/2006

S-div 01/09/06

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17/09/2006

Resolutions

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17/09/2006

Resolutions

View PDF (14 pages)

12/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

05/07/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

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13/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

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09/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Registered office changed on 28/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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18/05/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Graeme, Lesley Joyce	Nominee Director	19/05/2003 - 19/05/2003	9759
Penrose, Paul Richard	Director	01/12/2010 - Present	4
Tittershill, Ian Colin	Director	19/05/2003 - Present	4
Tittershill, David Ian	Director	26/12/2008 - Present	6
Graeme, Dorothy May	Nominee Secretary	19/05/2003 - 19/05/2003	5583

Persons with Significant Control

No PSC data available.

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Description

About SPORTCRETE LIMITED

SPORTCRETE LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 4 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 SPORTCRETE LIMITED?

SPORTCRETE LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 30/01/2013.

Where is SPORTCRETE LIMITED located?

SPORTCRETE LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does SPORTCRETE LIMITED do?

SPORTCRETE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for SPORTCRETE LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.