Kooga Sports Ltd

Company Name	Kooga Sports Ltd
Directors	Shakeel Anwar and William Newton
Company Status	Dissolved
Company Number	03483904
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Shakeel Anwar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Mayville Drive Manchester M20 3RB

Director Name	William Newton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(1 year, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	189 Dialstone Lane Stockport Cheshire SK2 7LQ

Secretary Name	Mr Christopher Harold Horsfield
Nationality	British
Status	Current
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Orchard Drive Oswaldtwistle Accrington Lancashire BB5 0FA

Secretary Name	Ramzana Ghani Anwar
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Mayville Drive Manchester M20 3RB

Secretary Name	Shakeel Anwar
Nationality	British
Status	Resigned
Appointed	27 May 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	5 Mayville Drive Manchester M20 3RB

Director Name	Mr James Valentine Bisset
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(5 months, 1 week after company formation)
Appointment Duration	9 months (resigned 25 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Butley Rise Badger Road Prestbury Cheshire SK10 4JG

Director Name	Mr David James Lean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 May 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Baycliffe House Baycliffe Lymm Cheshire WA13 0QF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 2 Stakehill Lane Off Bentley Avenue Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£59,461
Cash	£100
Current Liabilities	£401,661

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

13 May 2007	Dissolved (1 page)
13 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Liquidators statement of receipts and payments (5 pages)
24 June 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
29 January 2004	Administrator's abstract of receipts and payments (3 pages)
29 January 2004	Administrator's abstract of receipts and payments (3 pages)
29 January 2004	Administrator's abstract of receipts and payments (3 pages)
13 January 2004	Notice of discharge of Administration Order (4 pages)
9 December 2003	Appointment of a voluntary liquidator (1 page)
9 December 2003	Statement of affairs (14 pages)
9 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 August 2003	Administrator's abstract of receipts and payments (4 pages)
13 January 2003	Administrator's abstract of receipts and payments (3 pages)
24 October 2002	Notice of result of meeting of creditors (4 pages)
13 August 2002	Statement of administrator's proposal (19 pages)
17 June 2002	Notice of Administration Order (1 page)
17 June 2002	Administration Order (4 pages)
12 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
17 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2001	New director appointed (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 August 2001	Ad 08/08/01--------- Â£ si 29351@1=29351 Â£ ic 54190/83541 (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
16 August 2001	Â£ nc 56824/83541 08/08/01 (1 page)
13 June 2001	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Return made up to 18/12/00; full list of members; amend (6 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
5 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 February 2000	Particulars of mortgage/charge (3 pages)
17 January 2000	Registered office changed on 17/01/00 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
17 January 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 April 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Return made up to 19/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
29 March 1999	Â£ nc 43478/56824 15/03/99 (1 page)
29 March 1999	Ad 15/03/99--------- Â£ si 9212@1=9212 Â£ si [email protected]=1500 Â£ ic 43478/54190 (2 pages)
15 March 1999	Â£ nc 100000/43478 28/05/98 (1 page)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
22 February 1999	Ad 28/05/98--------- Â£ si 40219@1=40219 Â£ ic 3259/43478 (2 pages)
24 August 1998	Ad 10/08/98--------- premium Â£ si 3258@1=3258 Â£ ic 1/3259 (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 5 mayville drive didsbury manchester (1 page)
19 December 1997	Incorporation (12 pages)

Kooga Sports Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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