Company NameSports Brands Holdings Ltd.
Company StatusDissolved
Company Number05623569
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Dissolution Date14 April 2010 (12 years, 1 month ago)
Previous NameSports Chick Holdings Limited

Business Activity

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

Directors

Director NameMrs Heather Jane Brint
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Westgate
Hale
Cheshire
WA15 9AZ
Director NameMr Alan Horridge
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramwell House 14 Holland Moss
Skelmerdale
Lancashire
WN8 9PZ
Director NameMr John Paul McGee
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBreydon
South Park Drive
Gerrards Cross
Buckinghamshire
SL9 8JH
Director NameMrs Margaret Frances Morgan
Date of BirthOctober 1955 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawkshaw Close
Hawkshaw
Bury
BL8 4GZ
Director NameMr Timothy James Parker
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Glenfield
Altrincham
Cheshire
WA14 4QH
Secretary NameMrs Margaret Frances Morgan
NationalityIrish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawkshaw Close
Hawkshaw
Bury
BL8 4GZ
Director NameMr David James Brint
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Westgate
Hale
Cheshire
WA15 9AZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£410,743
Current Liabilities£17,070

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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