SPORTSCARD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04057947

Incorporation date

16/08/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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19/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

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27/04/2010

Insolvency court order

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27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Notice of ceasing to act as a voluntary liquidator

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04/12/2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2009-12-05

View PDF (2 pages)

02/12/2009

Declaration of solvency

View PDF (3 pages)

02/12/2009

Appointment of a voluntary liquidator

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02/12/2009

Resolutions

View PDF (1 pages)

29/10/2009

Statement by Directors

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29/10/2009

Solvency Statement dated 28/10/09

View PDF (1 pages)

29/10/2009

Statement of capital on 2009-10-30

View PDF (9 pages)

29/10/2009

Resolutions

View PDF (1 pages)

08/07/2009

Director appointed christopher jon taylor

View PDF (2 pages)

08/07/2009

Director appointed david joseph gormley

View PDF (3 pages)

16/06/2009

Appointment Terminated Director vincent russell

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16/06/2009

Appointment Terminated Director richard flint

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16/06/2009

Appointment Terminated Director piers croton

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01/06/2009

Return made up to 30/05/09; full list of members

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03/03/2009

Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true

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02/03/2009

Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true

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17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / Middle Name/s was: , now: charles; HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer wa

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11/02/2009

Accounts made up to 2008-06-30

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23/10/2008

Auditor's resignation

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19/06/2008

Return made up to 30/05/08; full list of members

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15/06/2008

Director appointed vincent harvey russell

View PDF (2 pages)

02/06/2008

Appointment Terminated Director andrew griffith

View PDF (1 pages)

18/05/2008

Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD

View PDF (1 pages)

18/12/2007

Accounts made up to 2007-06-30

View PDF (5 pages)

16/12/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

15/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (3 pages)

22/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

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16/02/2007

Registered office changed on 17/02/07 from: aspley house 78 wellington street leeds west yorkshire LS1 2EQ

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16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

07/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/08/2005

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

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/09/2004

Return made up to 17/08/04; full list of members

View PDF (5 pages)

26/10/2003

Registered office changed on 27/10/03 from: 14 waterloo place london SW1Y 4AR

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/09/2003

Return made up to 17/08/03; full list of members

View PDF (5 pages)

21/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Certificate of re-registration from Public Limited Company to Private

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03/04/2003

Re-registration of Memorandum and Articles

View PDF (11 pages)

03/04/2003

Application for reregistration from PLC to private

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03/04/2003

Resolutions

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04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/03/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (3 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Registered office changed on 19/12/01 from: 52 haymarket london SW1Y 4RP

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Auditor's resignation

View PDF (1 pages)

28/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (29 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

16/09/2001

Return made up to 17/08/01; full list of members

View PDF (36 pages)

16/09/2001

Director's particulars changed

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17/12/2000

Statement of affairs

View PDF (18 pages)

17/12/2000

Ad 06/09/00--------- £ si [email protected]=2399999 £ ic 2/2400001

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22/10/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

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22/10/2000

Nc inc already adjusted 29/09/00

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22/10/2000

Resolutions

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22/10/2000

Resolutions

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22/10/2000

Resolutions

View PDF (2 pages)

19/10/2000

Prospectus

View PDF (52 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (5 pages)

16/10/2000

New director appointed

View PDF (3 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Resolutions

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16/10/2000

Resolutions

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16/10/2000

Resolutions

View PDF (2 pages)

16/10/2000

Memorandum and Articles of Association

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16/10/2000

Resolutions

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16/10/2000

Resolutions

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16/10/2000

Resolutions

View PDF (20 pages)

19/09/2000

Certificate of authorisation to commence business and borrow

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19/09/2000

Application to commence business

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24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 25/08/00 from: 50 victoria embankment london EC4Y 0DX

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16/08/2000

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Rust, Nicholas John	Director	22/01/2007 - 01/05/2007	40
Flint, Richard	Director	01/05/2007 - 15/06/2009	32
HUNTSMOOR NOMINEES LIMITED	Nominee Director	16/08/2000 - 22/08/2000	568
HUNTSMOOR LIMITED	Nominee Director	16/08/2000 - 22/08/2000	327
TJG SECRETARIES LIMITED	Nominee Secretary	16/08/2000 - 05/09/2000	110

Persons with Significant Control

No PSC data available.

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Description

About SPORTSCARD GROUP LIMITED

SPORTSCARD GROUP LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SPORTSCARD GROUP LIMITED?

SPORTSCARD GROUP LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 13/04/2011.

Where is SPORTSCARD GROUP LIMITED located?

SPORTSCARD GROUP LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SPORTSCARD GROUP LIMITED do?

SPORTSCARD GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SPORTSCARD GROUP LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.