| Company Name | Sports Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164936 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 9 months ago) |
| Dissolution Date | 26 August 2011 (12 years, 7 months ago) |
| Previous Name | Howper 508 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mrs Janet Christine Filler |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 August 2011) |
| Role | General Manager |
| Correspondence Address | 1 Luxborough Grove Furzton Milton Keynes Buckinghamshire MK4 1LX |
| Secretary Name | Joseph Anthony McInerney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2004(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 August 2011) |
| Role | General Manager |
| Correspondence Address | 43 Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN |
| Director Name | HP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
| Secretary Name | HP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Location
| Registered Address | D T E House Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2011 | Administrator's progress report to 19 May 2011 (17 pages) |
| 26 May 2011 | Notice of move from Administration to Dissolution (16 pages) |
| 26 May 2011 | Notice of move from Administration to Dissolution on 19 May 2011 (16 pages) |
| 26 May 2011 | Administrator's progress report to 19 May 2011 (17 pages) |
| 7 January 2011 | Administrator's progress report to 19 November 2010 (15 pages) |
| 7 January 2011 | Administrator's progress report to 19 November 2010 (15 pages) |
| 5 January 2011 | Administrator's progress report to 19 November 2010 (15 pages) |
| 5 January 2011 | Administrator's progress report to 19 November 2010 (15 pages) |
| 10 August 2010 | Notice of deemed approval of proposals (2 pages) |
| 10 August 2010 | Notice of deemed approval of proposals (2 pages) |
| 9 August 2010 | Notice of deemed approval of proposals (2 pages) |
| 9 August 2010 | Notice of deemed approval of proposals (2 pages) |
| 26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 21 July 2010 | Statement of administrator's proposal (25 pages) |
| 21 July 2010 | Statement of administrator's proposal (25 pages) |
| 3 June 2010 | Appointment of an administrator (1 page) |
| 3 June 2010 | Appointment of an administrator (1 page) |
| 1 June 2010 | Registered office address changed from Unit 2270 Silverstone Technology Park Silverstone Curcuit Towcester Northamptonshire NN12 8TN on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Unit 2270 Silverstone Technology Park Silverstone Curcuit Towcester Northamptonshire NN12 8TN on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Unit 2270 Silverstone Technology Park Silverstone Curcuit Towcester Northamptonshire NN12 8TN on 1 June 2010 (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 February 2009 | Notice of end of Administration (5 pages) |
| 9 February 2009 | Notice of end of Administration (5 pages) |
| 4 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 February 2009 | Notice of end of Administration (5 pages) |
| 4 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 February 2009 | Notice of end of Administration (5 pages) |
| 30 January 2009 | Statement of administrator's proposal (101 pages) |
| 30 January 2009 | Statement of administrator's proposal (101 pages) |
| 30 January 2009 | Result of meeting of creditors (2 pages) |
| 30 January 2009 | Result of meeting of creditors (2 pages) |
| 14 October 2008 | Appointment of an administrator (1 page) |
| 14 October 2008 | Appointment of an administrator (1 page) |
| 17 July 2008 | Director's Change of Particulars / janet filler / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 8 forches close, now: luxborough grove; Area was: emerson valley, now: furzton; Post Code was: MK4 2BE, now: MK4 1LX; Country was: , now: united kingdom (1 page) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 17 July 2008 | Director's change of particulars / janet filler / 31/03/2008 (1 page) |
| 17 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 4 May 2006 | Particulars of mortgage/charge (7 pages) |
| 4 May 2006 | Particulars of mortgage/charge (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 24 March 2005 | Particulars of mortgage/charge (9 pages) |
| 24 March 2005 | Particulars of mortgage/charge (9 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 17 November 2004 | Company name changed howper 508 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 17 November 2004 | Company name changed howper 508 LIMITED\certificate issued on 17/11/04 (2 pages) |
| 29 June 2004 | Incorporation (39 pages) |
| 29 June 2004 | Incorporation (39 pages) |