Company NameId Sports Management Limited
Company StatusDissolved
Company Number05624745
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date24 April 2012 (10 years ago)
Previous NameHallco 1270 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMiss Claire Dunn
Date of BirthAugust 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 24 April 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address31 Meadowgate
Worsley
Manchester
M28 2RB
Secretary NameMiss Claire Dunn
NationalityBritish
StatusClosed
Appointed22 December 2006(1 year, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 24 April 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address31 Meadowgate
Worsley
Manchester
M28 2RB
Director NameMr Brian Dunn
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B2 Brookside Business Park Greengate
Middleton
Manchester
M24 1GS
Director NameMr David John Metcalfe
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2010(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B2 Brookside Business Park Greengate
Middleton
Manchester
M24 1GS
Director NameAndrew William Kilner
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(2 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 23 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Reedley Drive
Ellenbrook
Worsley
Manchester
M28 7XR
Director NameMr Michael Ryan
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 22 December 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAmbledene
Moss Lane Penwortham
Preston
Lancashire
PR1 9TX
Secretary NameMr Michael Ryan
NationalityBritish
StatusResigned
Appointed25 January 2006(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 22 December 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAmbledene
Moss Lane Penwortham
Preston
Lancashire
PR1 9TX
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressUnit B2
Brookside Business Park
Greengate Middleton
Manchester
M24 1GS
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£123,946
Cash£26,213
Current Liabilities£163,951

Accounts

Latest Accounts31 December 2009 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
17 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-17
  • GBP 180
(6 pages)
17 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-17
  • GBP 180
(6 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2010Termination of appointment of Andrew Kilner as a director (1 page)
30 November 2010Termination of appointment of Andrew Kilner as a director (1 page)
25 November 2010Appointment of David John Metcalfe as a director (2 pages)
25 November 2010Appointment of Brian Dunn as a director (2 pages)
25 November 2010Appointment of David John Metcalfe as a director (2 pages)
25 November 2010Appointment of Brian Dunn as a director (2 pages)
10 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages)
10 February 2010Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page)
10 February 2010Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages)
10 February 2010Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page)
10 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Miss Claire Dunn on 1 October 2009 (2 pages)
10 February 2010Secretary's details changed for Miss Claire Dunn on 1 October 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009Return made up to 16/11/08; full list of members (4 pages)
26 January 2009Return made up to 16/11/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2007Ad 25/01/06--------- £ si [email protected]=180 (1 page)
27 November 2007Return made up to 16/11/07; full list of members (2 pages)
27 November 2007Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007Ad 25/01/06--------- £ si [email protected]=180 (1 page)
27 November 2007Return made up to 16/11/07; full list of members (2 pages)
27 November 2007Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007New secretary appointed;new director appointed (2 pages)
18 January 2007New secretary appointed;new director appointed (2 pages)
6 January 2007Secretary resigned;director resigned (1 page)
6 January 2007Secretary resigned;director resigned (1 page)
10 December 2006Return made up to 16/11/06; full list of members (7 pages)
10 December 2006Return made up to 16/11/06; full list of members (7 pages)
23 February 2006Ad 25/01/06--------- £ si [email protected]=178 £ ic 2/180 (2 pages)
23 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 February 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 February 2006Registered office changed on 23/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Secretary resigned (1 page)
23 February 2006Ad 25/01/06--------- £ si [email protected]=178 £ ic 2/180 (2 pages)
23 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 February 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
23 February 2006Registered office changed on 23/02/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed;new director appointed (2 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New secretary appointed;new director appointed (2 pages)
9 February 2006New director appointed (2 pages)
25 January 2006Company name changed hallco 1270 LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006Company name changed hallco 1270 LIMITED\certificate issued on 25/01/06 (2 pages)
16 November 2005Incorporation (16 pages)
16 November 2005Incorporation (16 pages)