TV SPORTS SHOP LIMITED

Key Data

Status

Dissolved

Company No.

04912768

Incorporation date

25/09/2003

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (14 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

30/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

08/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

08/04/2013

Resolutions

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2012

Registered office address changed from Martland Park Challenge Way Wigan Lancashire WN5 0LD on 2012-10-17

View PDF (1 pages)

09/08/2012

Termination of appointment of Keith John Jones as a director on 2012-07-27

View PDF (1 pages)

14/05/2012

Memorandum and Articles of Association

View PDF (9 pages)

14/05/2012

Resolutions

View PDF (2 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

30/10/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

12/07/2011

Appointment of Mr David Robert Williams as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Richard Manning as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Richard Manning as a director

View PDF (1 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2011

Appointment of Mr David Robert Williams as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Lawrence Coppock as a director

View PDF (1 pages)

19/10/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

27/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of Keith Jones as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr Richard Denley John Manning as a secretary

View PDF (1 pages)

14/07/2010

Termination of appointment of Jonathan Ashby as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Colin Tranter as a director

View PDF (1 pages)

09/03/2010

Appointment of Mr Keith John Jones as a director

View PDF (2 pages)

08/03/2010

Appointment of Mr Keith John Jones as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of David Jones as a director

View PDF (1 pages)

18/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

09/11/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

16/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/06/2009

Director appointed mr colin albert tranter

View PDF (1 pages)

04/06/2009

Appointment Terminated Director peter williams

View PDF (1 pages)

04/06/2009

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

View PDF (1 pages)

04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/05/2009

Director appointed mr lawrence coppock

View PDF (1 pages)

12/04/2009

Appointment Terminated Director david madeley

View PDF (1 pages)

12/04/2009

Secretary appointed jonathan ashby

View PDF (2 pages)

12/04/2009

Director appointed richard denley john manning

View PDF (6 pages)

08/04/2009

Appointment Terminated Director christopher ronnie

View PDF (1 pages)

24/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

18/02/2009

Appointment Terminated Director martin wild

View PDF (1 pages)

18/02/2009

Director appointed peter wodehouse williams

View PDF (2 pages)

18/02/2009

Director appointed sir david charles jones

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (1 pages)

15/01/2009

Appointment Terminated Director andrew gee

View PDF (1 pages)

15/01/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

15/01/2009

Appointment Terminated Secretary andrew gee

View PDF (1 pages)

09/10/2008

Auditor's resignation

View PDF (1 pages)

26/06/2008

Full accounts made up to 2008-01-31

View PDF (23 pages)

10/06/2008

Appointment Terminated Director james coleman

View PDF (1 pages)

10/06/2008

Director appointed david phillip madeley

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

Return made up to 26/09/07; full list of members

View PDF (9 pages)

25/09/2007

Director resigned

View PDF (1 pages)

16/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2007

New director appointed

View PDF (2 pages)

16/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

02/11/2006

Certificate of change of name

View PDF (2 pages)

26/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/05/2006

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

30/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: 1 kingsgate, bradford business park, canal road bradford BD1 4SJ

View PDF (1 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

27/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

27/10/2005

Director's particulars changed

View PDF (0 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/11/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

15/09/2004

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

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

12/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

25/09/2003

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Full

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Kenny, Lee Martin	Director	17/11/2003 - 15/07/2004	25
Gee, Andrew John	Director	23/08/2007 - 01/01/2009	21
Williams, David Robert	Director	17/01/2011 - Present	106
Jones, David Charles, Sir	Director	04/02/2009 - 31/01/2010	24
Manning, Richard Denley John	Secretary	07/07/2010 - 08/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About TV SPORTS SHOP LIMITED

TV SPORTS SHOP LIMITED is an(a) Dissolved company incorporated on 25/09/2003 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 2 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 TV SPORTS SHOP LIMITED?

TV SPORTS SHOP LIMITED is currently Dissolved. It was registered on 25/09/2003 and dissolved on 20/04/2014.

Where is TV SPORTS SHOP LIMITED located?

TV SPORTS SHOP LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does TV SPORTS SHOP LIMITED do?

TV SPORTS SHOP LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for TV SPORTS SHOP LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.