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Home > England & Wales Companies > CODEBREAKER SPORTS CHANNEL LIMITED
Company Information for

CODEBREAKER SPORTS CHANNEL LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
05197728
Private Limited Company
Liquidation

Company Overview

About Codebreaker Sports Channel Ltd
CODEBREAKER SPORTS CHANNEL LIMITED was founded on 2004-08-05 and has its registered office in Leicestershire. The organisation's status is listed as "Liquidation". Codebreaker Sports Channel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CODEBREAKER SPORTS CHANNEL LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in LE10
 
Filing Information
Company Number 05197728
Company ID Number 05197728
Date formed 2004-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEBREAKER SPORTS CHANNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of CODEBREAKER SPORTS CHANNEL LIMITED

Current Directors
Officer Role Date Appointed
MARIA LOUISE COUPLAND
Company Secretary 2005-12-01
MARIA LOUISE COUPLAND
Director 2005-12-01
NEAL TERRANCE COUPLAND
Director 2004-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN CHRISTOPHER HOPEWELL
Company Secretary 2004-08-05 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA LOUISE COUPLAND THE BRAINBOX COACHING AND DEVELOPMENT COMPANY LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
MARIA LOUISE COUPLAND CODEBREAKER LIMITED Company Secretary 2002-03-11 CURRENT 2002-02-20 Dissolved 2014-12-19
MARIA LOUISE COUPLAND THE BRAINBOX COACHING AND DEVELOPMENT COMPANY LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active
NEAL TERRANCE COUPLAND WASPS COMMUNITY FOUNDATION Director 2016-02-01 CURRENT 2007-08-17 Active
NEAL TERRANCE COUPLAND THE BRAINBOX COACHING AND DEVELOPMENT COMPANY LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O CODEBREAKER HOUSE 10 VALIANT CLOSE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2GD
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-084.20STATEMENT OF AFFAIRS/4.19
2016-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-02GAZ1FIRST GAZETTE
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-17AR0105/08/15 FULL LIST
2015-03-11DISS40DISS40 (DISS40(SOAD))
2015-03-10AA28/02/14 TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0105/08/14 FULL LIST
2014-02-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-17AR0105/08/13 FULL LIST
2012-11-22AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-21AR0105/08/12 FULL LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-19AR0105/08/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-15AR0105/08/10 FULL LIST
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O CODEBREAKER HOUSE 10 VALIANT CLOSE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2GD UNITED KINGDOM
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 50A KINGSWAY PLACE LONDON LONDON EC1R 0LU
2010-02-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-21363sRETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-28363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CODEBREAKER SPORTS CHANNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-31
Appointment of Liquidators2016-05-31
Meetings of Creditors2016-05-13
Fines / Sanctions
No fines or sanctions have been issued against CODEBREAKER SPORTS CHANNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEBREAKER SPORTS CHANNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEBREAKER SPORTS CHANNEL LIMITED

Intangible Assets
Patents
We have not found any records of CODEBREAKER SPORTS CHANNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEBREAKER SPORTS CHANNEL LIMITED
Trademarks
We have not found any records of CODEBREAKER SPORTS CHANNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEBREAKER SPORTS CHANNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CODEBREAKER SPORTS CHANNEL LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CODEBREAKER SPORTS CHANNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCODEBREAKER SPORTS CHANNEL LIMITEDEvent Date2016-05-25
David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: David John Watchorn, Tel: 01509 815150
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCODEBREAKER SPORTS CHANNEL LIMITEDEvent Date2016-05-25
At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 25 May 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No. 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David John Watchorn, Tel: 01509 815150 N T Coupland , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEBREAKER SPORTS CHANNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEBREAKER SPORTS CHANNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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