Allsports (Retail) Limited

Company Name	Allsports (Retail) Limited
Company Status	Dissolved
Company Number	01765794
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)
Previous Names	Hossein Sports Limited and HOSS Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(24 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	01 October 2015(31 years, 11 months after company formation)
Appointment Duration	4 years (closed 22 October 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(35 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2010(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 October 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Hossein Mehjoo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 August 1992(8 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 April 2005)
Role	Company Director
Correspondence Address	1c White House Drive Twatling Road Barnt Green Birmingham B45 8HF

Director Name	Mr Shaya Mehjoo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wentworth Road Harborne Birmingham B17 9SN

Secretary Name	Mr Shaya Mehjoo
Nationality	British
Status	Resigned
Appointed	30 August 1992(8 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wentworth Road Harborne Birmingham B17 9SN

Director Name	Clare Louise Vigers
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 1997)
Role	Personal Assistant
Correspondence Address	6 Kingsdown Road Birmingham West Midlands B31 1AH

Director Name	Margaret Jackson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2001)
Role	Accounts
Correspondence Address	15 Belmont Close Redditch Worcestershire B97 5AW

Director Name	Mr Andrew Scott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 4 months after company formation)
Appointment Duration	8 years (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies Cottage Hollies Lane Deanrow Wilmslow Cheshire SK9 2BW

Secretary Name	Damian Scarlett
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Damian Scarlett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Somerset Close Congleton Cheshire CW12 1SG

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(22 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	Peter Jon Alecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2006(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 The Uplands Bishopton Drive Macclesfield Cheshire SK11 8WG

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(24 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(24 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	07 December 2007(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Secretary Name	Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Bury Lancashire BL9 8RR

Director Name	Mrs Gwynneth Mary Milligan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	buydomainnames.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	3 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

19 April 2005	Delivered on: 28 April 2005 Satisfied on: 21 December 2007 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 24 July 2003 Satisfied on: 13 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 2000	Delivered on: 19 August 2000 Satisfied on: 13 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

15 August 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Director's details changed for Mr Peter Alan Cowgill on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr Brian Michael Small on 19 April 2017 (2 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (6 pages)
29 April 2015	Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 (1 page)
29 April 2015	Termination of appointment of Gwynneth Mary Milligan as a director on 5 February 2015 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
8 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
3 December 2013	Termination of appointment of Peter Alecock as a director (1 page)
3 December 2013	Appointment of Gwynneth Mary Milligan as a director (2 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (8 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
18 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
28 March 2011	Termination of appointment of Andrew Scott as a director (1 page)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
3 September 2010	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010 (2 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Peter Allan Cowgill on 1 October 2009 (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/02/2010 (41 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
30 October 2009	Change of name notice (2 pages)
30 October 2009	Company name changed hoss ventures LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-10-29 (5 pages)
23 October 2009	Appointment of Jane Marie Brisley as a secretary (1 page)
23 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
22 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from hollinsbrook way pilsworth bury lancashire BL9 8RR (1 page)
6 June 2008	Accounting reference date shortened from 28/02/2008 to 31/01/2008 (1 page)
3 June 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
23 December 2007	New director appointed (4 pages)
23 December 2007	Registered office changed on 23/12/07 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG (1 page)
23 December 2007	New director appointed (6 pages)
23 December 2007	New secretary appointed;new director appointed (5 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Return made up to 30/08/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 30/08/06; full list of members (3 pages)
2 May 2007	New director appointed (1 page)
14 June 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
14 June 2006	Accounting reference date shortened from 28/08/05 to 28/02/05 (1 page)
17 May 2006	New director appointed (2 pages)
13 December 2005	Accounting reference date extended from 28/02/05 to 28/08/05 (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 8 bridge street mills union street macclesfield cheshire SK11 6QG (1 page)
13 September 2005	Return made up to 30/08/05; full list of members (2 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 May 2005	Director resigned (1 page)
10 May 2005	Total exemption full accounts made up to 29 February 2004 (11 pages)
28 April 2005	Particulars of mortgage/charge (32 pages)
27 April 2005	Declaration of assistance for shares acquisition (24 pages)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 1 coleshill street sutton coldfield west midlands B72 1SD (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 November 2004	Return made up to 30/08/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 28 February 2003 (19 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
20 February 2003	Full accounts made up to 31 August 2002 (19 pages)
28 August 2002	Return made up to 30/08/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 August 2001 (16 pages)
30 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
5 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 September 2000	Return made up to 30/08/00; full list of members (6 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Full accounts made up to 31 August 1999 (11 pages)
14 September 1999	Return made up to 30/08/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
17 September 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 July 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
31 May 1998	Full accounts made up to 31 July 1997 (11 pages)
11 September 1997	Return made up to 30/08/97; no change of members (4 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 July 1996 (10 pages)
7 October 1996	Return made up to 30/08/96; full list of members (6 pages)
21 August 1996	Registered office changed on 21/08/96 from: 10 brookfield close marlbrook nr bromsgrove worcs (1 page)
21 August 1996	Return made up to 30/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1996	Full accounts made up to 31 July 1995 (9 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
9 March 1995	Company name changed hossein sports LIMITED\certificate issued on 10/03/95 (2 pages)
1 November 1994	Return made up to 30/08/94; no change of members (4 pages)
7 March 1994	Return made up to 30/08/93; no change of members (4 pages)
3 June 1993	Full accounts made up to 31 July 1992 (9 pages)
2 October 1992	Return made up to 30/08/92; full list of members (5 pages)
10 July 1992	Return made up to 30/08/91; no change of members (4 pages)
9 July 1992	Full accounts made up to 31 July 1991 (9 pages)
25 February 1991	Return made up to 30/11/90; no change of members (6 pages)
25 February 1991	Full accounts made up to 31 July 1990 (9 pages)
8 January 1990	Full accounts made up to 31 July 1989 (9 pages)
13 September 1989	Return made up to 30/08/89; full list of members (4 pages)
13 September 1989	Full accounts made up to 31 October 1988 (9 pages)
4 July 1989	Full accounts made up to 31 October 1987 (9 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
28 April 1989	First gazette (1 page)
25 July 1988	Full accounts made up to 31 October 1986 (9 pages)
25 April 1988	Return made up to 05/05/87; full list of members (4 pages)
2 June 1987	Accounts made up to 31 October 1985 (9 pages)
2 June 1987	Return made up to 31/12/86; full list of members (4 pages)
9 December 1985	Annual return made up to 31/12/84 (4 pages)
31 October 1983	Allotment of shares (1 page)
31 October 1983	Incorporation (18 pages)

Allsports (Retail) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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