Active - Proposal to Strike off
Company Information for SPORTSWORLD HOLDINGS LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
|
Company Registration Number
05226704
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 05226704 | |
---|---|---|
Company ID Number | 05226704 | |
Date formed | 2004-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 07:15:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED | 4TH FLOOR BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU | Active | Company formed on the 2018-11-21 | |
SPORTSWORLD HOLDINGS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE BARTER |
||
STEPHEN JOHN BRANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES FROGGATT |
Director | ||
RICHARD WILLIAM ISAACS |
Director | ||
LEN OLENDER |
Director | ||
CHAD CLINTON LION-CACHET |
Director | ||
JOYCE WALTER |
Company Secretary | ||
RICHARD CHARLES BAINBRIDGE |
Director | ||
DARREN MEE |
Director | ||
CHAD LION CACHET |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
LINDSAY WHITMORE |
Director | ||
JEFFREY JONATHAN HUNTER |
Director | ||
SPEAFI LIMITED |
Company Secretary | ||
BARRY WILLIAM NIVEN |
Company Secretary | ||
SPEAFI LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JNB (BRISTOL) LIMITED | Director | 2018-04-27 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
EXPLORERS TRAVEL CLUB LIMITED | Director | 2015-09-16 | CURRENT | 1980-01-16 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
PORT PHILIP GROUP LTD. | Director | 2012-08-13 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
THOMSON TRAVEL INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
SKY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
TTG (NO.15) LIMITED | Director | 2012-08-13 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
THOMSONFLY LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
JETSAVE INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
TEAM LINCOLN LIMITED | Director | 2012-08-13 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
SCAN HOLIDAY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
THE MAGIC OF TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
THG HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
THE MAGIC TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
LINCOLN TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
L.W. MORLAND & CO. LIMITED | Director | 2012-08-13 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
FIRST CHOICE RETAIL LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
TEAM TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
HORIZON TRAVEL CENTRES LIMITED | Director | 2012-08-13 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
PORTLAND HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
MAGIC CONNOISSEURS LIMITED | Director | 2012-08-13 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
PORTLAND TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
SIMPLY TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
PLANTRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
THOMSON HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
THOMSON AIR LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
BRITANNIA AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
PORTLAND HOLIDAYS DIRECT LIMITED | Director | 2012-08-13 | CURRENT | 1989-10-06 | Dissolved 2015-10-02 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2012-08-13 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2012-08-13 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
PSC05 | Change of details for Tui Travel Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Fleming Way Crawley West Sussex Rh10 Nql | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ISAACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN OLENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD CLINTON LION-CACHET | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Len Olender on 2014-12-10 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-09-02 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 11/08/2014 | |
CAP-SS | Solvency Statement dated 11/08/14 | |
RES13 | Resolutions passed:<ul><li>Cancel share prem a/c 11/08/2014<li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED LEN OLENDER | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MARTIN FROGGATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION CACHET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WHITMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD LION CACHET / 13/11/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUNTER / 01/10/2008 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED DARREN MEE | |
288a | DIRECTOR APPOINTED JOHN WIMBLETON | |
288b | APPOINTMENT TERMINATED SECRETARY SPEAFI LIMITED | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE OLD CORONERS COURT NUMBER 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
225 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | |
88(2) | AD 09/05/08 GBP SI 15@1=15 GBP IC 500/515 | |
288a | DIRECTOR APPOINTED LINDSAY WHITMORE | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MICHAEL JOHN HUNT | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | MANGO EVENT MANAGEMENT LIMITED | 2011-02-25 | Outstanding |
We have found 1 mortgage charges which are owed to SPORTSWORLD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPORTSWORLD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |