Sports Brands Holdings Ltd.

Company Name	Sports Brands Holdings Ltd.
Company Status	Dissolved
Company Number	05623569
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	14 April 2010 (14 years ago)
Previous Name	Sports Chick Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Heather Jane Brint
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Westgate Hale Cheshire WA15 9AZ

Director Name	Mr Alan Horridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramwell House 14 Holland Moss Skelmerdale Lancashire WN8 9PZ

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Mrs Margaret Frances Morgan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hawkshaw Close Hawkshaw Bury BL8 4GZ

Director Name	Mr Timothy James Parker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Glenfield Altrincham Cheshire WA14 4QH

Secretary Name	Mrs Margaret Frances Morgan
Nationality	Irish
Status	Closed
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hawkshaw Close Hawkshaw Bury BL8 4GZ

Director Name	Mr David James Brint
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Westgate Hale Cheshire WA15 9AZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5m at 0.01	Ms Margaret Frances Morgan 5.56% Ordinary
1.5m at 0.01	Brian Mcgee 3.33% Ordinary
12.5m at 0.01	Alan Horridge 27.78% Ordinary
937.5k at 0.01	Gregory Sim 2.08% Ordinary
6.5m at 0.01	John Paul Mcgee 14.44% Ordinary
6.3m at 0.01	David James Brint 13.89% Ordinary
6.3m at 0.01	Ms Heather Jane Brint 13.89% Ordinary
5m at 0.01	Timothy James Parker 11.11% Ordinary
750k at 0.01	Bart Bronslear 1.67% Ordinary
750k at 0.01	Christopher Wright 1.67% Ordinary
750k at 0.01	Richard Scrase 1.67% Ordinary
628.2k at 0.01	James Mcardle 1.40% Ordinary
375k at 0.01	Michael Mcgee 0.83% Ordinary
312.5k at 0.01	Michael Ian Russell 0.69% Ordinary

Financials

Year	2014
Net Worth	£410,743
Current Liabilities	£17,070

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2010	Final Gazette dissolved following liquidation (1 page)
14 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2009	Appointment of a voluntary liquidator (1 page)
11 May 2009	Statement of affairs with form 4.19 (6 pages)
11 May 2009	Statement of affairs with form 4.19 (6 pages)
11 May 2009	Appointment of a voluntary liquidator (1 page)
11 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-01 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from grafton house 17 grafton street altrincham cheshire WA14 1DU (1 page)
22 April 2009	Registered office changed on 22/04/2009 from grafton house 17 grafton street altrincham cheshire WA14 1DU (1 page)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2008	Return made up to 15/11/08; full list of members (8 pages)
20 November 2008	Return made up to 15/11/08; full list of members (8 pages)
11 June 2008	Return made up to 15/11/07; full list of members (9 pages)
11 June 2008	Return made up to 15/11/07; full list of members (9 pages)
11 June 2008	Registered office changed on 11/06/2008 from grafton house 17 grafton street altrincham cheshire WA14 2DY (1 page)
11 June 2008	Registered office changed on 11/06/2008 from grafton house 17 grafton street altrincham cheshire WA14 2DY (1 page)
20 March 2008	Appointment terminated director david brint (1 page)
20 March 2008	Appointment Terminated Director david brint (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: lloyd house 7 lloyd street altrincham cheshire WA14 2DD (1 page)
24 September 2007	Registered office changed on 24/09/07 from: lloyd house 7 lloyd street altrincham cheshire WA14 2DD (1 page)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Return made up to 15/11/06; full list of members (12 pages)
20 February 2007	Return made up to 15/11/06; full list of members (12 pages)
21 December 2006	Company name changed sports chick holdings LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed sports chick holdings LIMITED\certificate issued on 21/12/06 (2 pages)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
25 April 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 March 2006	Ad 24/01/06--------- Â£ si [email protected]=125000 Â£ ic 200000/325000 (4 pages)
9 March 2006	Ad 24/01/06--------- Â£ si [email protected]=125000 Â£ ic 200000/325000 (4 pages)
9 March 2006	Statement of affairs (45 pages)
9 March 2006	Ad 24/01/06--------- Â£ si [email protected]=125000 Â£ ic 325000/450000 (2 pages)
9 March 2006	Statement of affairs (45 pages)
9 March 2006	Ad 24/01/06--------- Â£ si [email protected]=125000 Â£ ic 325000/450000 (2 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 February 2006	Ad 24/01/06--------- Â£ si [email protected]=199999 Â£ ic 1/200000 (2 pages)
21 February 2006	Nc inc already adjusted 24/01/06 (1 page)
21 February 2006	Nc inc already adjusted 24/01/06 (1 page)
21 February 2006	Ad 24/01/06--------- Â£ si [email protected]=199999 Â£ ic 1/200000 (2 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New secretary appointed;new director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
15 November 2005	Incorporation (16 pages)
15 November 2005	Incorporation (16 pages)

Sports Brands Holdings Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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