Sports Logistics Limited

Company Name	Sports Logistics Limited
Company Status	Dissolved
Company Number	03249645
Category	Private Limited Company
Incorporation Date	13 September 1996(27 years, 7 months ago)
Dissolution Date	25 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin David William Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(same day as company formation)
Role	Managing Director
Correspondence Address	3 Bellingham Court Hirstead Grange Bedlington Northumberland NE22 5QS

Secretary Name	Janet Buchanan
Nationality	British
Status	Closed
Appointed	31 October 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 25 December 2009)
Role	Secretary
Correspondence Address	34 The Wynd Wynyard Billingham Cleveland TS22 5QE

Secretary Name	Andrew Anastasi
Nationality	British
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Linden Terrace Whitley Bay Tyne & Wear NE26 2AA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Tenon Recovery Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2009	Liquidators statement of receipts and payments to 1 September 2009 (5 pages)
25 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 May 2009	Liquidators statement of receipts and payments to 6 April 2009 (5 pages)
11 November 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
18 April 2008	Appointment of a voluntary liquidator (1 page)
18 April 2008	Court order insolvency:c/o replacement of liquidator (6 pages)
25 October 2007	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: sterling house maple court maple road tankersley barnsley S75 3DP (1 page)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
12 April 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2005	Appointment of a voluntary liquidator (1 page)
29 July 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
11 July 2005	Sec of state's release of liq (1 page)
11 July 2005	Sec of state's release of liq (1 page)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2003	Registered office changed on 31/03/03 from: unit 4 drake court middlesbrough cleveland TS2 1RS (1 page)
20 December 2002	Particulars of mortgage/charge (4 pages)
30 September 2002	Return made up to 13/09/02; full list of members (6 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 July 2002	New secretary appointed (2 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	New secretary appointed (2 pages)
3 November 2001	Secretary resigned (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 November 2000	Return made up to 13/09/00; full list of members (6 pages)
13 November 2000	Secretary resigned (1 page)
22 March 2000	Full accounts made up to 31 December 1999 (11 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Return made up to 13/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1998	Return made up to 13/09/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (11 pages)
16 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 December 1997	Return made up to 13/09/97; full list of members (6 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
13 September 1996	Incorporation (12 pages)

Sports Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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