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Home > England & Wales Companies > SPORTS SCIENTIFIC LTD
Company Information for

SPORTS SCIENTIFIC LTD

HEATHFIELD INDUSTRIAL ESTATE, MILTON KEYNES, MK12 6HP,
Company Registration Number
08198720
Private Limited Company
Dissolved

Dissolved 2015-12-10

Company Overview

About Sports Scientific Ltd
SPORTS SCIENTIFIC LTD was founded on 2012-09-03 and had its registered office in Heathfield Industrial Estate. The company was dissolved on the 2015-12-10 and is no longer trading or active.

Key Data
Company Name
SPORTS SCIENTIFIC LTD
 
Legal Registered Office
HEATHFIELD INDUSTRIAL ESTATE
MILTON KEYNES
MK12 6HP
Other companies in MK12
 
Filing Information
Company Number 08198720
Date formed 2012-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 05:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORTS SCIENTIFIC LTD
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Company Officers of SPORTS SCIENTIFIC LTD

Current Directors
Officer Role Date Appointed
ADAM JOHN GREY
Director 2012-09-03
JOHN KEET
Director 2012-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN GREY FAT LOSER LTD Director 2014-06-01 CURRENT 2012-08-20 Dissolved 2015-03-31
ADAM JOHN GREY WORLD TRADE SUPPLEMENTS LTD Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
ADAM JOHN GREY FREELANCE NUTRITION LTD Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
JOHN KEET WORLD TRADE SUPPLEMENTS LTD Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-12-01
JOHN KEET BOXING CLEVER WORLDWIDE LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-08-18

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
2015-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-194.20STATEMENT OF AFFAIRS/4.19
2014-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0103/09/14 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081987200002
2013-10-29AR0103/09/13 FULL LIST
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10860 - Manufacture of homogenized food preparations and dietetic food




Licences & Regulatory approval
We could not find any licences issued to SPORTS SCIENTIFIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-01
Appointment of Liquidators2014-11-14
Resolutions for Winding-up2014-11-14
Meetings of Creditors2014-11-03
Meetings of Creditors2014-10-27
Fines / Sanctions
No fines or sanctions have been issued against SPORTS SCIENTIFIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED 2012-09-29 Outstanding MTD COLN INDUSTRIAL LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30

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 SPORTS SCIENTIFIC LTD

Intangible Assets
Patents
We have not found any records of SPORTS SCIENTIFIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPORTS SCIENTIFIC LTD
Trademarks
We have not found any records of SPORTS SCIENTIFIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORTS SCIENTIFIC LTD. 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 (10860 - Manufacture of homogenized food preparations and dietetic food) as SPORTS SCIENTIFIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORTS SCIENTIFIC LTD 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 TypeFinal Meetings
Defending partySPORTS SCIENTIFIC LIMITEDEvent Date2015-06-26
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 28 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPORTS SCIENTIFIC LTDEvent Date2014-11-12
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPORTS SCIENTIFIC LTDEvent Date2014-11-12
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Hilton Northampton, 100 Watering Lane, Collingtree, Northampton, NN4 0XW, on 12 November 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has 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 Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Adam Grey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPORTS SCIENTIFIC LTDEvent Date2014-10-28
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: Hilton Northampton, 100 Watering Lane, Collingtree, Northampton, NN4 0XW , on 12 November 2014 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Initiating party Event TypeMeetings of Creditors
Defending partySPORTS SCIENTIFIC LTDEvent Date2014-10-20
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at: Hilton Northampton, 100 Watering Lane, Collingtree, Northampton, NN4 0XW , on 5 November 2014 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORTS SCIENTIFIC LTD 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 SPORTS SCIENTIFIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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