SPORTSNET LIMITED

Key Data

Status

Dissolved

Company No.

01278467

Incorporation date

23/09/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

22/01/2013

Final Gazette dissolved via compulsory strike-off

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09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2012

Termination of appointment of Mark Derrick Beacham as a secretary on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Julia Reynolds as a director on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Mark Derrick Beacham as a director on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Dominic Joseph Lavelle as a director on 2012-02-03

View PDF (1 pages)

16/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

22/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2011-02-26

View PDF (4 pages)

02/08/2011

Appointment of Ms Julia Reynolds as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

17/05/2011

Termination of appointment of Richard Hitt as a director

View PDF (1 pages)

17/05/2011

Appointment of Mr Mark Derrick Beacham as a director

View PDF (2 pages)

06/07/2010

Accounts for a dormant company made up to 2010-02-27

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

17/10/2009

Statement of company's objects

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Richard John Hitt on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (3 pages)

06/10/2009

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

View PDF (3 pages)

05/10/2009

Resolutions

View PDF (39 pages)

10/09/2009

Accounts made up to 2009-02-28

View PDF (3 pages)

25/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

04/03/2009

Director appointed mr marcello lombardo

View PDF (1 pages)

04/03/2009

Appointment Terminated Director desmond malone

View PDF (1 pages)

19/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

19/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

13/08/2008

Accounts made up to 2008-03-01

View PDF (3 pages)

08/08/2008

Registered office changed on 08/08/2008 from blacks leisure group PLC unit 8 mansard close, westgate northampton northamptonshire NN5 5DL

View PDF (1 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

13/06/2008

Director appointed mr richard john hitt

View PDF (1 pages)

09/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

03/06/2008

Appointment Terminated Director darren spurling

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Accounts made up to 2007-03-03

View PDF (3 pages)

02/10/2006

Accounts made up to 2006-02-28

View PDF (3 pages)

25/07/2006

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

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

22/07/2005

Accounts made up to 2005-02-28

View PDF (3 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

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

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts made up to 2004-02-29

View PDF (3 pages)

08/07/2004

Return made up to 15/06/04; full list of members

View PDF (3 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

30/12/2003

Accounts made up to 2003-02-28

View PDF (3 pages)

01/08/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

01/08/2003

Secretary resigned

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01/08/2003

Location of register of members address changed

View PDF (0 pages)

22/12/2002

Accounts made up to 2002-02-28

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

05/08/2002

Registered office changed on 05/08/02 from: blacks outdoor division mansard close, westgate northampton NN5 5DL

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Registered office changed on 16/07/02 from: unit 3 stephenson industrial estate washington tyne & wear NE37 3HR

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

16/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

27/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

29/09/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

29/09/2000

Secretary resigned

View PDF (0 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

Return made up to 15/06/99; no change of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-02-28

View PDF (9 pages)

22/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

Director resigned

View PDF (1 pages)

03/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-02-28

View PDF (9 pages)

26/09/1997

Full accounts made up to 1996-02-29

View PDF (10 pages)

16/07/1997

Return made up to 15/06/97; full list of members

View PDF (7 pages)

16/07/1997

Director's particulars changed

View PDF (0 pages)

31/10/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 15/06/96; no change of members

View PDF (5 pages)

02/07/1996

Secretary's particulars changed

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26/06/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

29/02/1996

Resolutions

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

13/07/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

16/11/1994

Full accounts made up to 1994-02-26

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27/06/1994

Return made up to 15/06/94; full list of members

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27/06/1994

Location of register of members address changed

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10/12/1993

Full accounts made up to 1993-02-27

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26/08/1993

Registered office changed on 26/08/93 from: 370-386 high rd wembley middx HA9 6AX

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22/06/1993

Return made up to 15/06/93; no change of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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15/12/1992

Director resigned;new director appointed

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07/10/1992

Full accounts made up to 1992-02-29

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04/07/1992

Return made up to 15/06/92; full list of members

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21/03/1992

Declaration of satisfaction of mortgage/charge

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26/02/1992

Particulars of mortgage/charge

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13/08/1991

Ad 30/07/91--------- £ si 70000@1=70000 £ ic 5000/75000

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13/08/1991

Nc inc already adjusted 30/07/91

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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31/07/1991

Accounts made up to 1991-03-02

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31/07/1991

Resolutions

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19/07/1991

Certificate of change of name

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19/07/1991

Certificate of change of name

View PDF (2 pages)

11/07/1991

New director appointed

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10/07/1991

New director appointed

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04/07/1991

Return made up to 15/06/91; full list of members

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28/06/1990

Accounts made up to 1990-03-03

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28/06/1990

Resolutions

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28/06/1990

Return made up to 15/06/90; full list of members

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24/01/1990

Resolutions

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24/01/1990

Accounts made up to 1989-02-25

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24/01/1990

Return made up to 04/07/89; full list of members

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13/04/1989

Director resigned

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13/04/1989

Director resigned

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08/03/1989

Registered office changed on 08/03/89 from: the administration centre ganley stafford

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22/02/1989

Director resigned

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28/11/1988

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

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16/11/1988

Full accounts made up to 1988-02-27

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16/11/1988

Return made up to 05/07/88; full list of members

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15/03/1988

Full accounts made up to 1987-02-28

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15/03/1988

New director appointed

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10/03/1988

Return made up to 30/06/87; full list of members

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05/11/1987

Auditor's resignation

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16/10/1987

Resolutions

View PDF (19 pages)

21/07/1987

Registered office changed on 21/07/87 from: 22 north john st liverpool 2

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29/04/1987

Accounting reference date shortened from 30/06 to 28/02

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10/04/1987

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

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11/03/1987

Full accounts made up to 1986-06-30

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05/03/1987

Secretary resigned;new secretary appointed;new director appointed

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28/10/1986

Return made up to 20/06/86; full list of members

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28/05/1986

Full accounts made up to 1985-06-30

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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

26/02/2011

Last change occurred

26/02/2011

Accounts

Dormant

Last made up date

26/02/2011

Next account date

26/02/2012

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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
Hartley, Peter Christopher	Director	29/02/2004 - 20/06/2006	57
Hall, Andrew James	Director	01/03/1999 - 29/02/2004	144
Lavelle, Dominic Joseph	Director	21/11/2011 - 03/02/2012	231
Beacham, Mark Derrick	Secretary	19/12/2008 - 03/02/2012	41
Pillay, Paul Vijayasingam	Secretary	01/10/2007 - 19/12/2008	66

Persons with Significant Control

No PSC data available.

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Description

About SPORTSNET LIMITED

SPORTSNET LIMITED is an(a) Dissolved company incorporated on 23/09/1976 with the registered office located at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB. There is currently no 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 SPORTSNET LIMITED?

SPORTSNET LIMITED is currently Dissolved. It was registered on 23/09/1976 and dissolved on 22/01/2013.

Where is SPORTSNET LIMITED located?

SPORTSNET LIMITED is registered at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB.

What is the latest filing for SPORTSNET LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.