THOMAS SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

04692385

Incorporation date

09/03/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Administrator's progress report to 2013-01-18

View PDF (20 pages)

27/01/2013

Notice of move from Administration to Dissolution on 2013-01-18

View PDF (11 pages)

02/12/2012

Administrator's progress report to 2012-11-04

View PDF (11 pages)

21/05/2012

Administrator's progress report to 2012-05-04

View PDF (11 pages)

02/02/2012

Administrator's progress report to 2011-11-04

View PDF (13 pages)

02/02/2012

Notice of extension of period of Administration

View PDF (2 pages)

25/08/2011

Administrator's progress report to 2011-07-26

View PDF (14 pages)

10/04/2011

Notice of deemed approval of proposals

View PDF (1 pages)

29/03/2011

Termination of appointment of Steven Franklin as a director

View PDF (2 pages)

24/03/2011

Statement of administrator's proposal

View PDF (59 pages)

20/03/2011

Termination of appointment of Callum Pye as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Nigel Usher as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Stuart Ruben as a director

View PDF (1 pages)

23/02/2011

Statement of affairs with form 2.14B

View PDF (49 pages)

02/02/2011

Registered office address changed from 230 Station Road Finedon Wellingborough Northamptonshire NN9 5NT on 2011-02-03

View PDF (2 pages)

01/02/2011

Appointment of an administrator

View PDF (1 pages)

20/12/2010

Termination of appointment of Christopher Sheath as a secretary

View PDF (1 pages)

16/12/2010

Termination of appointment of Christopher Sheath as a secretary

View PDF (1 pages)

16/12/2010

Appointment of Stuart Jonathan Ruben as a director

View PDF (2 pages)

21/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

03/05/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Nigel Patrick Usher as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Callum Pye as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Paul Phillips as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Mr Christopher Gordon Sheath as a secretary

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (15 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (8 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/03/2010

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

06/08/2009

Auditor's resignation

View PDF (1 pages)

20/04/2009

Return made up to 10/03/09; full list of members

View PDF (8 pages)

19/04/2009

Memorandum and Articles of Association

View PDF (8 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

15/04/2009

Certificate of change of name

View PDF (4 pages)

03/04/2009

Ad 27/03/09 gbp si [email protected]=1000 gbp ic 1200500/1201500

View PDF (2 pages)

03/04/2009

Resolutions

View PDF (8 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

24/02/2009

Resolutions

View PDF (9 pages)

17/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

20/01/2009

Registered office changed on 21/01/2009 from atlanta house midland road higham ferrers rushden northamptonshire NN10 8DN

View PDF (1 pages)

02/12/2008

Appointment Terminated Director paul moxon

View PDF (1 pages)

02/12/2008

Appointment Terminated Director peter laughton

View PDF (1 pages)

02/12/2008

Appointment Terminated Director david bernstein

View PDF (1 pages)

02/12/2008

Appointment Terminated Director andrew moye

View PDF (1 pages)

26/11/2008

Director and secretary appointed paul andrew phillips

View PDF (2 pages)

15/10/2008

Appointment Terminated Secretary mary bonham

View PDF (1 pages)

07/05/2008

Return made up to 10/03/08; full list of members

View PDF (10 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

12/09/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 10/03/07; full list of members

View PDF (15 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

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02/11/2006

New director appointed

View PDF (1 pages)

02/11/2006

Ad 09/10/06--------- £ si 52500@1=52500 £ ic 1043000/1095500

View PDF (2 pages)

11/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

12/06/2006

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 10/03/06; full list of members

View PDF (14 pages)

23/01/2006

Ad 06/05/05--------- £ si 17500@1=17500 £ ic 955500/973000

View PDF (2 pages)

18/01/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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09/08/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 10/03/05; full list of members

View PDF (12 pages)

17/03/2005

Secretary's particulars changed

View PDF (0 pages)

20/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

18/05/2004

Return made up to 10/03/04; full list of members

View PDF (12 pages)

06/05/2004

Ad 29/03/04--------- £ si 70000@1=70000 £ ic 955500/1025500

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New director appointed

View PDF (3 pages)

23/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

16/05/2003

Memorandum and Articles of Association

View PDF (27 pages)

16/05/2003

Ad 08/05/03--------- £ si 700000@1=700000 £ si [email protected]=255499 £ ic 1/955500

View PDF (4 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (2 pages)

16/05/2003

£ nc 100/1215083 08/05/03

View PDF (1 pages)

16/05/2003

Registered office changed on 17/05/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (3 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (3 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

09/03/2003

Incorporation

View PDF (27 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

Group

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
Deleay, Martin Roy	Director	08/10/2006 - 30/08/2007	9
Franklin, Steven Michael	Director	17/07/2005 - 03/02/2011	17
Bonham, Mary Ann	Secretary	05/05/2003 - 05/10/2008	6
Mr Callum Nicholas Pye	Director	28/03/2010 - 27/02/2011	9
Cook, Paul David	Director	01/12/2003 - 01/06/2006	28

Persons with Significant Control

No PSC data available.

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Description

About THOMAS SPORTS LIMITED

THOMAS SPORTS LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ. 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 THOMAS SPORTS LIMITED?

THOMAS SPORTS LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 27/04/2013.

Where is THOMAS SPORTS LIMITED located?

THOMAS SPORTS LIMITED is registered at ERNST & YOUNG, 1 Colmore Square, Birmingham B4 6HQ.

What does THOMAS SPORTS LIMITED do?

THOMAS SPORTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THOMAS SPORTS LIMITED?

The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.