ISPORT INTERNATIONAL LIMITED

Company Name
ISPORT INTERNATIONAL LIMITED

Legal Registered Office
NORWICH NORFOLK NR1 3DT Other companies in NR17

Company Number		05271407
Date formed		2004-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-12-13
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ISPORT INTERNATIONAL LIMITED

The following companies were found which have the same name as ISPORT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ISPORT INTERNATIONAL PROJECTS LIMITED	7 THE CLOSE NORWICH NORFOLK NR1 4DJ	Active	Company formed on the 2013-11-27
	Isport International Trade Co., Limited		Active	Company formed on the 2017-03-27

Company Officers of ISPORT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANNE PRECIOUS	Company Secretary	2006-03-06
GAVIN CHARLES BICKERTON JONES	Director	2005-12-12
PAUL EDWIN JACKSON	Director	2004-10-27
RICHARD SELWIN	Director	2005-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES MAXWELL COOLEY	Director	2005-12-12	2008-11-18
TARA VERONICA JACKSON	Company Secretary	2004-10-27	2006-03-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-10-27	2004-10-27
WATERLOW NOMINEES LIMITED	Nominated Director	2004-10-27	2004-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL EDWIN JACKSON	ISPORT INTERNATIONAL PROJECTS LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
PAUL EDWIN JACKSON	ROAD TRIPS LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2013-09-24
RICHARD SELWIN	ISPORT INTERNATIONAL PROJECTS LIMITED	Director	2013-12-05	CURRENT	2013-11-27	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.

Date	Document Type	Document Description
2016-12-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016
2015-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 2 CYPRUS COURT QUEENS SQUARE ATTLEBOROUGH NORFOLK NR17 2AE
2015-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-07	4.70	DECLARATION OF SOLVENCY
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 680
2014-10-27	AR01	27/10/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 680
2013-10-28	AR01	27/10/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	27/10/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-27	AR01	27/10/11 FULL LIST
2011-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-03	RES12	VARYING SHARE RIGHTS AND NAMES
2011-02-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	27/10/10 FULL LIST
2010-06-01	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-21	SH06	21/01/10 STATEMENT OF CAPITAL GBP 680
2010-01-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-01-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-09	AR01	27/10/09 FULL LIST
2009-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SELWIN / 27/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN JACKSON / 27/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHARLES BICKERTON JONES / 27/10/2009
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE PRECIOUS / 27/10/2009
2009-09-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BICKERTON JONES / 23/06/2009
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES COOLEY
2008-11-10	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-27	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2 THE CLOSE, NORWICH, NORFOLK NR1 4DJ
2007-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: UNIT 6 OAK FARM BESTHORPE ROAD, CARLETON RODE, NORWICH, NORFOLK NR16 1NF
2006-11-20	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-23	288b	DIRECTOR RESIGNED
2006-03-10	288a	NEW SECRETARY APPOINTED
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 2 HIGH BANK, FEN STREET, OLD BUCKENHAM, NORFOLK, NR17 1NW
2006-01-16	88(2)R	AD 14/12/05--------- £ SI 859@1=859 £ IC 1/860
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-11-23	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-02-18	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-30	288a	NEW SECRETARY APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	DIRECTOR RESIGNED
2004-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1042834	Active			Licenced property: OAKS FARM UNIT 6 BESTHORPE ROAD CARLETON RODE NORWICH BESTHORPE ROAD GB NR16 1NF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-07-26
Appointment of Liquidators	2015-07-02
Notices to Creditors	2015-07-02
Resolutions for Winding-up	2015-07-02

Fines / Sanctions

No fines or sanctions have been issued against ISPORT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-06	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2006-06-10	Satisfied	RICHARD CHARLES WHARTON AND BARBARA EILEEN WHARTON T/A C J WHARTON & PARTNERS (FARMERS)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 ISPORT INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ISPORT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISPORT INTERNATIONAL LIMITED

Trademarks

We have not found any records of ISPORT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISPORT INTERNATIONAL 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 (93120 - Activities of sport clubs) as ISPORT INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISPORT INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by ISPORT INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2010-12-01	61012090	Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2010-12-01	61099020	T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted
2010-12-01	61102091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-12-01	62034319	Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-12-01	62053000	Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2010-08-01	62019300	Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2010-08-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ISPORT INTERNATIONAL LIMITED	Event Date	2016-07-21
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the company will be held on 31 August 2016 at 11.00 am at Townshend House, Crown Road, Norwich, NR1 3DT for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 19 June 2015. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to Townshend House, Crown Road, Norwich, NR1 3DT, email: info@mw-w.com tel: 01603 877540, fax: 01603 877549.

Initiating party		Event Type	Notices to Creditors
Defending party	ISPORT INTERNATIONAL LIMITED	Event Date	2015-06-29
The Company was placed into Members Voluntary Liquidation on 19 June 2015 when Chris Williams (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 31 July 2015 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 31 July 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Enquiries should be made to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ISPORT INTERNATIONAL LIMITED	Event Date	2015-06-19
Chris Williams , (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be made to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ISPORT INTERNATIONAL LIMITED	Event Date	2015-06-19
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 19 June 2015 , as a Special Resolution and an Ordinary Resolution to wind up the above named Company and appoint a Liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Enquiries should be made to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISPORT INTERNATIONAL 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 ISPORT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 19:34:06
Primary Source:	Companies House

Company Overview

Company Officers of ISPORT INTERNATIONAL LIMITED

Related Directorships