SPORTFIX LIMITED

Key Data

Status

Dissolved

Company No.

02320185

Incorporation date

21/11/1988

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/11/1988)

25/02/2016

Final Gazette dissolved following liquidation

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25/11/2015

Return of final meeting in a creditors' voluntary winding up

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17/09/2015

Insolvency filing

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06/10/2014

Statement of affairs with form 4.19

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06/10/2014

Appointment of a voluntary liquidator

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06/10/2014

Resolutions

View PDF (1 pages)

17/09/2014

Registered office address changed from Unit E3 Britannia Centre for Enterprise Pengam Blackwood Gwent NP12 3SP Wales to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 2014-09-18

View PDF (2 pages)

03/08/2014

Annual return made up to 2014-05-15

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18/06/2014

Satisfaction of charge 1 in full

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29/04/2014

Compulsory strike-off action has been discontinued

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28/04/2014

Total exemption small company accounts made up to 2012-05-31

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24/03/2014

First Gazette notice for compulsory strike-off

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18/11/2013

Registered office address changed from Unit M Trecenydd Business Park Trecenydd Caerphilly Mid Glamorgan CF83 2RZ on 2013-11-19

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13/08/2013

Compulsory strike-off action has been discontinued

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12/08/2013

Annual return made up to 2013-05-15 with full list of shareholders

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25/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

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20/08/2012

Annual return made up to 2012-05-15 with full list of shareholders

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15/03/2012

Total exemption small company accounts made up to 2011-05-31

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13/02/2012

Director's details changed for Mrs Sian Emma Curtis on 2012-02-10

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13/02/2012

Director's details changed for Mr David Paul Curtis on 2012-02-10

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13/02/2012

Secretary's details changed for Mrs Sian Emma Curtis on 2012-02-10

View PDF (2 pages)

30/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

04/05/2011

Current accounting period extended from 2011-03-31 to 2011-05-31

View PDF (1 pages)

30/03/2011

Registered office address changed from , Merlin House Fern Close Pen Y Fan Industrial Estate, Crumlin, Newport, Gwent, NP11 3EH on 2011-03-31

View PDF (2 pages)

31/10/2010

Particulars of a mortgage or charge / charge no: 1

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28/06/2010

Registered office address changed from , Merlin House Fern Close, Pen Y Fan Industrial Estate, Crumlin, NP11 3EH on 2010-06-29

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20/06/2010

Director's details changed for Mr David Paul Curtis on 2010-06-14

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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18/05/2010

Termination of appointment of Sian Curtis as a director

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16/05/2010

Appointment of Mrs Sian Emma Curtis as a director

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16/05/2010

Appointment of Mrs Sian Emma Curtis as a director

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13/05/2010

Termination of appointment of David Curtis as a director

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13/05/2010

Termination of appointment of Marian Curtis as a secretary

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13/05/2010

Appointment of Mrs Sian Emma Curtis as a secretary

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13/05/2010

Appointment of Mr David Paul Curtis as a director

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21/04/2010

Accounts for a dormant company made up to 2010-03-31

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31/03/2010

Accounts for a dormant company made up to 2009-03-31

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04/06/2009

Return made up to 15/05/09; full list of members

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04/06/2009

Registered office changed on 05/06/2009 from, fern close, pen y fan industrial estate, crumlin, NP11 3EH

View PDF (1 pages)

19/02/2009

Accounts for a dormant company made up to 2008-03-31

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30/11/2008

Return made up to 15/05/08; full list of members

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17/03/2008

Return made up to 15/05/07; no change of members

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26/12/2007

Accounts for a dormant company made up to 2007-03-31

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20/11/2006

Accounts for a dormant company made up to 2006-03-31

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23/05/2006

Return made up to 15/05/06; full list of members

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05/02/2006

Accounts for a dormant company made up to 2005-03-31

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06/06/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

17/05/2005

Accounts for a dormant company made up to 2004-03-31

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03/06/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

26/11/2003

Registered office changed on 27/11/03 from: 27 high street, llandaff, cardiff, CF5 2DY

View PDF (1 pages)

31/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

03/05/2003

Accounts for a dormant company made up to 2003-03-31

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27/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

14/04/2002

Accounts for a dormant company made up to 2002-03-31

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14/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a dormant company made up to 2001-03-31

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23/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

04/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a dormant company made up to 1999-03-31

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23/06/1998

Certificate of change of name

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30/04/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

10/04/1998

Accounts for a dormant company made up to 1998-03-31

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16/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a dormant company made up to 1997-03-31

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22/07/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

22/07/1996

Accounts for a dormant company made up to 1996-03-31

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03/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a dormant company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 08/05/94; no change of members

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02/07/1994

Accounts for a dormant company made up to 1994-03-31

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07/01/1994

Accounts for a dormant company made up to 1993-03-31

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04/09/1993

Return made up to 08/05/93; full list of members

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30/07/1992

Accounts for a dormant company made up to 1992-03-31

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14/06/1992

Return made up to 08/05/92; no change of members

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13/02/1992

Accounts for a dormant company made up to 1991-03-31

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29/06/1991

Return made up to 08/05/91; no change of members

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24/04/1991

Accounts for a dormant company made up to 1990-03-31

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24/04/1991

Resolutions

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05/07/1990

Return made up to 08/05/90; full list of members

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14/12/1988

Resolutions

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14/12/1988

Registered office changed on 15/12/88 from: research house, 104 whitchurch road, cardiff, CF4 3LY

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14/12/1988

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

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05/12/1988

Certificate of change of name

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21/11/1988

Incorporation

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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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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

Person	Title	Period	Connections
Curtis, David Paul	Director	14/05/2010 - Present	-
Curtis, Sian Emma	Director	14/05/2010 - Present	-
Curtis, Sian Emma	Director	14/05/2010 - 14/05/2010	-
Curtis, Sian Emma	Secretary	14/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPORTFIX LIMITED

SPORTFIX LIMITED is an(a) Dissolved company incorporated on 21/11/1988 with the registered office located at 11 Coopers Yard Curran Road, Cardiff CF10 5NB. 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 SPORTFIX LIMITED?

SPORTFIX LIMITED is currently Dissolved. It was registered on 21/11/1988 and dissolved on 25/02/2016.

Where is SPORTFIX LIMITED located?

SPORTFIX LIMITED is registered at 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does SPORTFIX LIMITED do?

SPORTFIX LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SPORTFIX LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.