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Company Information for

356 SPORTS LIMITED

LONDON, UNITED KINGDOM, WC1R 5EF,
Company Registration Number
05283910
Private Limited Company
Dissolved

Dissolved 2017-04-08

Company Overview

About 356 Sports Ltd
356 SPORTS LIMITED was founded on 2004-11-11 and had its registered office in London. The company was dissolved on the 2017-04-08 and is no longer trading or active.

Key Data
Company Name
356 SPORTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
WC1R 5EF
Other companies in TW14
 
Filing Information
Company Number 05283910
Date formed 2004-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 18:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 356 SPORTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name 356 SPORTS LIMITED
The following companies were found which have the same name as 356 SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
356 SPORTS AND ENTERTAINMENT LLC 701 RIVERSIDE PARK PLACE, STE. 102 JACKSONVILLE FL 32204 Active Company formed on the 2020-10-08

Company Officers of 356 SPORTS LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE GONTIER
 Company Secretary 2005-09-01
JANE GONTIER
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MAURICE GONTIER
 Director 2004-11-23 2015-10-14
COLIN GONTIER
 Company Secretary 2004-11-23 2005-09-01
ADAM PEARSON
 Director 2004-11-23 2005-08-31
PEMEX SERVICES LIMITED
 Nominated Secretary 2004-11-11 2004-11-23
AMERSHAM SERVICES LIMITED
 Nominated Director 2004-11-11 2004-11-23
PEMEX SERVICES LIMITED
 Nominated Director 2004-11-11 2004-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE GONTIER AC GLOBAL DIGITAL LIMITED Company Secretary 2006-10-19 CURRENT 2004-03-10 Dissolved 2013-12-03
JANE GONTIER BOOMERANG JETS LIMITED Director 2015-10-14 CURRENT 2004-01-06 Dissolved 2017-02-04
JANE GONTIER DIGITAL COLOURWORKS LIMITED Director 2015-10-14 CURRENT 2010-01-07 Dissolved 2017-02-04

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
2017-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016
2015-12-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 14 TACHBROOK ROAD, FELTHAM MIDDLESEX TW14 9NX
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GONTIER
2015-10-14AP01DIRECTOR APPOINTED MS JANE GONTIER
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0101/11/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0101/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-19AR0101/11/12 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-22AR0101/11/11 FULL LIST
2011-03-01AA30/11/10 TOTAL EXEMPTION FULL
2010-11-14AR0101/11/10 FULL LIST
2010-07-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0101/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GONTIER / 01/11/2009
2009-06-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-27190LOCATION OF DEBENTURE REGISTER
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 14 TACHBROOK ROAD, FELTHAM MIDDLESEX LONDON TW14 9NX
2006-11-27363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-07288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products not elsewhere classified

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to 356 SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-01
Notice of Dividends2016-09-02
Appointment of Liquidators2015-11-04
Meetings of Creditors2015-10-21
Fines / Sanctions
No fines or sanctions have been issued against 356 SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
356 SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2011-12-01 £ 132,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 356 SPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 1,222
Current Assets 2011-12-01 £ 69,122
Fixed Assets 2011-12-01 £ 42,750
Shareholder Funds 2011-12-01 £ 20,456
Stocks Inventory 2011-12-01 £ 67,900
Tangible Fixed Assets 2011-12-01 £ 17,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 356 SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 356 SPORTS LIMITED
Trademarks
We have not found any records of 356 SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 356 SPORTS 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 (22290 - Manufacture of other plastic products) as 356 SPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 356 SPORTS 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 356 SPORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-07-0095030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-07-0195030099Toys, n.e.s.
2014-03-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-10-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-06-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-04-0139264000Statuettes and other ornamental articles, of plastics
2012-12-0195030099Toys, n.e.s.
2012-07-0195030099Toys, n.e.s.
2012-02-0195030099Toys, n.e.s.
2011-10-0195030029Parts and accessories for dolls representing only human beings, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party356 SPORTS LIMITEDEvent Date2016-10-25
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 22 December 2016 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12 noon on the business day before the meeting. Liquidator: Hugh Francis Jesseman : Insolvency Practitioner Number: 9480 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com : Office contact: sarahw
 
Initiating party Event TypeNotice of Dividends
Defending party356 SPORTS LIMITEDEvent Date2016-09-02
Previous company name(s): None AND IN THE MATTER of the Insolvency Act 1986 I, Hugh Francis Jesseman of Antony Batty LLP, 3 Field Court, Grays Inn, London WC1R 5EF was appointed as Liquidator of the above named Company on 27 October 2015. Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First & Final Dividend will be paid within two months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 30 September 2016. Creditors should send details of their claim to the undersigned at Antony Batty & Company, 3 Field Court, Grays Inn, London WC1R 5EF. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. Hugh Francis Jesseman (IP No: 9480 ), Liquidator , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727, Email: office@antonybatty.com :
 
Initiating party Event TypeAppointment of Liquidators
Defending party356 SPORTS LIMITEDEvent Date2015-10-27
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com , Office contact: Sarah Wege :
 
Initiating party Event TypeMeetings of Creditors
Defending party365 SPORTS LIMITEDEvent Date2015-10-16
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Boomerang Jets Limited will be held at Maylands Business Centre, Redbourn Road, Hemel Hempstead, HP2 7ES on 27 October 2015 at 10.20 am for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Digital Colourworks Limited will be held at Maylands Business Centre, Redbourn Road, Hemel Hempstead, HP2 7ES on 27 October 2015 at 10.25 am for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of 356 Sports Limited T/A Boomerang Jets will be held at Maylands Business Centre, Redbourn Road, Hemel Hempstead, HP2 7ES on 27 October 2015 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. Notice is also hereby given that for the purpose of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given, and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meetings. For the purposes of voting a proof of debt and any proxy intended for use at the meetings must be lodged with the Companies at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12.00 noon on the business day before the meetings. A list of the names and addresses of the creditors of the above-named Companies may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meetings. The resolutions to be taken at the meetings may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meetings will receive information about the costs of preparing the Statement of Affairs and convening the meetings and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Companies (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone: 020 7831 1234 , fax: 020 7430 2727, email: office@antonybatty.com , Office contact: Sarah Wege .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 356 SPORTS 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 356 SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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