GBS Sports Limited

Company Name	GBS Sports Limited
Company Status	Dissolved
Company Number	06819756
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Simon Black Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Geoffrey McKee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales

Secretary Name	Mr Geoffrey McKee
Nationality	British
Status	Closed
Appointed	28 May 2009(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dsg, Chartered Accountants Unit 5 Evolution Ho Ewloe Deeside Flintshire CH5 3XP Wales

Director Name	Mr Simon Geoffrey McKee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Warren Drive Wallasey Merseyside CH45 0JN Wales

Contact

Telephone	0151 4827000
Telephone region	Liverpool

Location

Registered Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Carly Mckee 100.00% Ordinary

Financials

Year	2014
Net Worth	£514,029
Cash	£1,981
Current Liabilities	£1,804,776

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Charges

1 April 2010	Delivered on: 3 April 2010 Satisfied on: 6 July 2011 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
25 March 2009	Delivered on: 2 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 April 2010

Delivered on: 3 April 2010
Satisfied on: 6 July 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Fully Satisfied

25 March 2009

Delivered on: 2 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
17 August 2017	Registered office address changed from Unit 1 Riverside Business Park Shore Wood Road Bromborough Wirral CH62 3RQ to 62 Hope Street Liverpool Merseyside L1 9BZ on 17 August 2017 (1 page)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
18 March 2017	Director's details changed for Mr Geoffrey Mckee on 1 December 2016 (2 pages)
18 March 2017	Secretary's details changed for Mr Geoffrey Mckee on 1 December 2016 (1 page)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
7 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
23 April 2013	Registered office address changed from Unit 3 Brunel Road Bromborough Wirral CH62 3NY on 23 April 2013 (1 page)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a small company made up to 28 February 2012 (6 pages)
7 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 July 2009	Appointment terminate, director and secretary simon geoffrey mckee logged form (1 page)
23 June 2009	Appointment terminated director simon mckee (1 page)
3 June 2009	Company name changed simon black LTD\certificate issued on 04/06/09 (2 pages)
3 June 2009	Director and secretary appointed geoffrey mckee (2 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 March 2009	Registered office changed on 19/03/2009 from 788 - 790 finchley road london NW11 7TJ (1 page)
16 February 2009	Incorporation (12 pages)