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Company Information for

FIRST SPORTS GROUP LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
05398591
Private Limited Company
Liquidation

Company Overview

About First Sports Group Ltd
FIRST SPORTS GROUP LIMITED was founded on 2005-03-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". First Sports Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIRST SPORTS GROUP LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 05398591
Company ID Number 05398591
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-03-18
Return next due 2017-04-01
Type of accounts GROUP
Last Datalog update: 2017-09-16 10:24:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST SPORTS GROUP LIMITED

Company Officers of FIRST SPORTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRANDS ETC LLP
Director 2011-01-07
MARK ELLIOTT
Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH VINSON
Director 2012-04-01 2016-09-28
NICHOLAS ALAN BURROWS
Director 2011-02-28 2015-01-05
SAM SHAWYER
Company Secretary 2011-05-03 2013-05-02
CHRISTOPHER CHARLES ALLNER
Director 2006-07-05 2012-03-29
MARK ELLIOTT
Company Secretary 2007-05-29 2011-05-03
DANIEL GESTETNER
Director 2005-03-30 2011-01-07
LEO EDWARD MAX GESTETNER
Director 2005-03-30 2011-01-07
SIMON ANTHONY BENTLEY
Director 2005-03-30 2007-11-14
JAMES BAXTER
Company Secretary 2006-05-24 2007-05-29
STEVEN WILLIAM GUY COHEN
Director 2005-03-18 2006-06-24
STEVEN WILLIAM GUY COHEN
Company Secretary 2005-03-29 2006-05-24
HK NOMINEES LTD
Company Secretary 2005-03-18 2005-03-30
WATERLOW NOMINEES LIMITED
Nominated Director 2005-03-18 2005-03-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-03-18 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ELLIOTT FIRST FITNESS FACTORY LIMITED Director 2000-05-24 CURRENT 1998-06-15 Dissolved 2015-04-14

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
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE VINSON
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015
2015-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS
2014-04-254.20STATEMENT OF AFFAIRS/4.19
2014-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM UNIT 2 OYSTER PARK CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AX UNITED KINGDOM
2014-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-11MISCSECT 519
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 1248.84
2013-05-23AR0118/03/13 FULL LIST
2013-05-23TM02APPOINTMENT TERMINATED, SECRETARY SAM SHAWYER
2013-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-26AP01DIRECTOR APPOINTED MS JANE ELIZABETH VINSON
2012-04-13AR0118/03/12 FULL LIST
2012-04-13AP03SECRETARY APPOINTED MRS SAM SHAWYER
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 1, WATERSIDE TRADING ESTATE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-31AR0118/03/11 FULL LIST
2011-03-31AP01DIRECTOR APPOINTED MR NICHOLAS ALAN BURROWS
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-02-16AP02CORPORATE DIRECTOR APPOINTED BRANDS ETC LLP
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEO GESTETNER
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GESTETNER
2010-04-15AR0118/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GESTETNER / 18/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLNER / 17/03/2010
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS
2008-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-05-16363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-22288bDIRECTOR RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2007-04-23363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-05169£ IC 1499/1249 28/07/06 £ SR 2508000@.0001=250
2006-10-27363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-10-27288bDIRECTOR RESIGNED
2006-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-04122DIV 21/07/06
2006-08-0488(2)RAD 28/06/06--------- £ SI 4995400@.0001=499 £ IC 1000/1499
2006-08-03288aNEW DIRECTOR APPOINTED
2006-07-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-17RES13RE-GUARANTEE/AGREEMENT 05/07/06
2006-07-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-07-04RES13DEBENTURE 23/06/06
2006-07-04RES13SUB DIV SHARES 23/06/06
2006-07-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-30225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST SPORTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-05-22
Resolutions for Winding-up2014-04-02
Appointment of Liquidators2014-04-02
Fines / Sanctions
No fines or sanctions have been issued against FIRST SPORTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-22 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2010-01-21 Outstanding OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P.
DEBENTURE 2008-03-17 Outstanding ECLIPSE VCT PLC
DEBENTURE 2006-07-01 Outstanding ECLIPSE VCT PLC AND ECLIPSE VCT 2 PLC
DEBENTURE 2005-04-01 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-31 Satisfied THE HSBC ENTERPRISE FUND FOR THE SOUTH WEST
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 FIRST SPORTS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIRST SPORTS GROUP LIMITED registering or being granted any patents
Domain Names

FIRST SPORTS GROUP LIMITED owns 1 domain names.

firstsportsgroup.co.uk  

Trademarks
We have not found any records of FIRST SPORTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST SPORTS GROUP 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 (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as FIRST SPORTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST SPORTS GROUP 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 TypeResolutions for Winding-up
Defending partyFIRST SPORTS GROUP LIMITEDEvent Date2014-03-24
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 24 March 2014 : Special Resolution 1. 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. Ordinary Resolution 2. That Stuart David Maddison and David Christian Chubb be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 24 March 2014 the appointment of Stuart David Maddison and David Christian Chubb as Joint Liquidators was confirmed. Stuart David Maddison (IP number 9076) of PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading RG1 1JG and David Christian Chubb (IP number 9357) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 24 March 2014. Further information about this case is available from David Cheverton at the offices of PricewaterhouseCoopers LLP on 0113 289 4457 or at david.j.cheverton@uk.pwc.com . Jane Vinson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST SPORTS GROUP LIMITEDEvent Date2014-03-24
Stuart David Maddison of PricewaterhouseCoopers LLP , 9 Greyfriars Road, Reading RG1 1JG and David Christian Chubb of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFIRST SPORTS GROUP LIMITEDEvent Date2014-03-24
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Joint Liquidators, intend to declare first and final dividend to unsecured creditors of the company within 2 months of the last date for proving on 21 June 2017. Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR by 21 June 2017. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Office Holder Details: Rachael Maria Wilkinson (IP number 16234 ) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH and David Christian Chubb (IP number 9357 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 24 March 2014 . Further information about this case is available from Sian Lamont at the offices of PricewaterhouseCoopers LLP on 028 9034 6969 or at creditor.services@uk.pwc.com. Rachael Maria Wilkinson and David Christian Chubb , Joint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partyEvent Date2010-12-17
THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Carson Developments Limited By Order dated 09/12/2010, the above-named company (registered office at 89 Hillhead Crescent, Belfast, BT11 9FW) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 29/09/2010 Official Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST SPORTS GROUP 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 FIRST SPORTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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