Company NameEn - S Sports Ltd.
Company StatusDissolved
Company Number02615335
CategoryPrivate Limited Company
Incorporation Date29 May 1991(32 years, 11 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)
Previous NameEnkay Sports & Leisure Limited

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameNisham Kumar Sawney
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressHeath Cottage Runcorn Road
Little Leigh
Northwich
Cheshire
CW8 4RD
Secretary NameAdrienne Sawney
NationalityBritish
StatusClosed
Appointed31 March 2000(8 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 28 September 2004)
RoleCompany Director
Correspondence AddressHeath Cottage
Runcorn Road, Little Leigh
Northwich
Cheshire
CW8 4RD
Secretary NameSanjeev Kumar Sawney
NationalityBritish
StatusResigned
Appointed29 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address29 Ringley Chase
Whitefield
Lancashire
M45 7UA
Director NameMr Jiwan Kishore Sawhney
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Marlcroft
Whitefield
Manchester
Lancashire
M25 7NB
Director NameMr Jatinder Kumar Sawney
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ringley Chase
Whitefield
Manchester
M45 7UA
Director NameSanjeev Kumar Sawney
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(1 year after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address29 Ringley Chase
Whitefield
Lancashire
M45 7UA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£5,347
Cash£502
Current Liabilities£7,017

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
12 March 2004Registered office changed on 12/03/04 from: 1ST floor, harvester house 37 peter street manchester lancashire M2 5QD (1 page)
3 May 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 March 2003Return made up to 29/05/02; full list of members (6 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 January 2002Return made up to 29/05/01; full list of members (6 pages)
14 January 2002Return made up to 29/05/00; full list of members (6 pages)
26 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 2000Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 March 2000Secretary resigned;director resigned (1 page)
31 March 2000Registered office changed on 31/03/00 from: enkay buildings,harris street strangeways manchester. M8 8EG (1 page)
3 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
29 July 1999Return made up to 29/05/99; full list of members (6 pages)
30 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
1 September 1998Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
13 August 1998Return made up to 29/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 December 1997Memorandum and Articles of Association (11 pages)
8 December 1997Company name changed enkay sports & leisure LIMITED\certificate issued on 09/12/97 (2 pages)
6 November 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1997Return made up to 29/05/97; no change of members (4 pages)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
27 June 1996Return made up to 29/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
8 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 June 1995Return made up to 29/05/95; no change of members (4 pages)