Liquidation
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Home > England & Wales Companies > ONE GOAL SPORTS MARKETING LIMITED
Company Information for ONE GOAL SPORTS MARKETING LIMITED
17 VICTORIA ROAD EAST, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HT,
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Company Registration Number
 09484355 Private Limited Company
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Company Overview
About One Goal Sports Marketing Ltd
ONE GOAL SPORTS MARKETING LIMITED was founded on 2015-03-11 and has its registered office in Thornton Cleveleys. The organisation's status is listed as "Liquidation". One Goal Sports Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| ONE GOAL SPORTS MARKETING LIMITED | |
| Legal Registered Office | |
| 17 VICTORIA ROAD EAST THORNTON CLEVELEYS LANCASHIRE FY5 5HT | |
Filing Information
| Company Number | 09484355 | |
|---|---|---|
| Company ID Number | 09484355 | |
| Date formed | 2015-03-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB223693506 |
| Last Datalog update: | 2018-09-05 01:53:43 |
| Companies House |
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Companies with same name ONE GOAL SPORTS MARKETING LIMITED
The following companies were found which have the same name as ONE GOAL SPORTS MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONE GOAL SPORTS MARKETING LIMITED | Unknown |
Company Officers of ONE GOAL SPORTS MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN MARK SPEDDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP PAUL THOMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ITOUCH247 LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
| HAROURA BUSINESS SOLUTIONS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| SPEDCO LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Dissolved 2017-07-12 |
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 |
|---|---|---|
| LIQ07 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00010050 | |
| GAZ1 | FIRST GAZETTE | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR DARREN MARK SPEDDING | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to ONE GOAL SPORTS MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-05-18 |
| Appointmen | 2018-05-18 |
| Meetings of Creditors | 2018-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against ONE GOAL SPORTS MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE GOAL SPORTS MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 ONE GOAL SPORTS MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of ONE GOAL SPORTS MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE GOAL SPORTS MARKETING LIMITED
Income
Government Income
We have not found government income sources for ONE GOAL SPORTS MARKETING 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 (73110 - Advertising agencies) as ONE GOAL SPORTS MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE GOAL SPORTS MARKETING 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | ONE GOAL SPORTS MARKETING LIMITED | Event Date | 2018-05-18 |
| Name of Company: ONE GOAL SPORTS MARKETING LIMITED Company Number: 09484355 Nature of Business: Marketing Type of Liquidation: CREDITORS Registered office: 17 Victoria Road East, Thornton Cleveleys, L… | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONE GOAL SPORTS MARKETING LIMITED | Event Date | 2018-04-30 |
| At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 30 April 2018 , the following SPECIAL RESOLUTION was duly passed, viz: Resolution details: THAT it has been 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed Contact details: : Stuart John Rathmell ( 10050 ) : Stuart Rathmell Insolvency : Egyptian Mill, Egyptian Street, Bolton BL1 2HS : (t) 01204 867615 : (e) stuart.rathmell.insolvency@outlook.com : Signatory: Darren Spedding CHAIRMAN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ONE GOAL SPORTS MARKETING LIMITED | Event Date | 2018-04-11 |
| NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 14:05 on 20 April 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also 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 a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS n ot later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE GOAL SPORTS MARKETING 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 ONE GOAL SPORTS MARKETING LIMITED 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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