Active - Proposal to Strike off
Company Information for SPORTS CONNECTION LIMITED
C/O KPMG LLP 3RD FLOOR, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
|
Company Registration Number
SC172250
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPORTS CONNECTION LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 3RD FLOOR 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2 | |
Company Number | SC172250 | |
---|---|---|
Company ID Number | SC172250 | |
Date formed | 1997-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 26/08/2001 | |
Account next due | 30/11/2003 | |
Latest return | 04/02/2002 | |
Return next due | 04/03/2003 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-09-06 16:13:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPORTS CONNECTIONS FOUNDATION | FIRST FLOOR 103 HIGH STREET HUNTINGDON PE29 3LL | Active | Company formed on the 2009-09-23 | |
SPORTS CONNECTIONS G.B. LIMITED | 360 HOUSE 8 MITTON ROAD BUSINESS PARK WHALLEY LANCASHIRE BB7 9JY | Active | Company formed on the 2002-09-02 | |
SPORTS CONNECTIONS LIMITED | 26 CLARENDON ROAD WORTHING WEST SUSSEX BN14 8QJ | Active | Company formed on the 2006-11-08 | |
SPORTS CONNECTIONS LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1993-10-21 | |
SPORTS CONNECTION CLUB, INC. | 16 COURT ST. New York BROOKLYN NY 11241 | Active | Company formed on the 1982-12-31 | |
Sports Connection, LLC | 2102 Vivian Court Grand Junction CO 81507 | Delinquent | Company formed on the 2007-06-06 | |
SPORTS CONNECTION LLC | 1650 NW NAITO PKWY STE 125 PORTLAND OR 97209 | Active | Company formed on the 2013-09-05 | |
SPORTS CONNECTION, INC. | 4995 CHANDLER CT MARION IA 52302 | Active | Company formed on the 2002-01-01 | |
SPORTS CONNECTION, L.L.C. | 20407 CASCADE DR E # 1 BONNEY LAKE WA 983918601 | Active | Company formed on the 1999-01-04 | |
SPORTS CONNECTION/LONG BEACH, A CALIFORNIA LIMITED PARTNERSHIP, THE | 11100 SANTA MONICA BLVD., #300 LOS ANGELES CA 90025 | CANCELED | Company formed on the 1988-05-24 | |
SPORTS CONNECTION/BEVERLY HILLS, A CALIFORNIA LIMITED PARTNERSHIP, THE | 11100 SANTA MONICA BLVD., #300 LOS ANGELES CA 90025 | CANCELED | Company formed on the 1987-10-16 | |
SPORTS CONNECTION/CENTINELA, A CALIFORNIA LIMITED PARTNERSHIP, THE | 2425 OLYMPIC BLVD., STE. 4060W SANTA MONICA CA 90404 | CANCELED | Company formed on the 1991-11-04 | |
SPORTS CONNECTION/COSTA MESA, A CALIFORNIA LIMITED PARTNERSHIP, THE | 11100 SANTA MONICA BLVD., #300 LOS ANGELES CA 90025 | CANCELED | Company formed on the 1987-10-27 | |
SPORTS CONNECTION/HOWARD HUGHES CENTER, LTD., A CALIFORNIA LIMITED PARTNERSHIP, THE | 2425 OLYMPIC BLVD. STE 4060W SANTA MONICA CA 90404 | CANCELED | Company formed on the 1991-11-15 | |
SPORTS CONNECTION - SAN FRANCISCO A CALIFORNIA LIMITED PARTNERSHIP, THE | 1900 SO. SEPULVEDA BLVD., FIRST FLOOR LOS ANGELES CA 90025 | CANCELED | Company formed on the 1988-01-07 | |
SPORTS CONNECTION/WATER GARDEN, A CALIFORNIA LIMITED PARTNERSHIP, THE | 2425 OLYMPIC BLVD.,STE. 4060W SANTA MONICA CA 90404 | CANCELED | Company formed on the 1988-01-14 | |
Sports Connection, Inc. | 1289 Taylor Street Craig CO 81625 | Delinquent | Company formed on the 2008-06-17 | |
SPORTS CONNECTIONS, LLC | 1350 E FLAMINGO RD LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2007-11-13 | |
SPORTS CONNECTION QUEENSLAND PTY LTD | QLD 4074 | Strike-off action in progress | Company formed on the 2013-04-22 | |
SPORTS CONNECTION | QUEENSWAY Singapore 149053 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
MERVYN MAURICE LOVAT |
||
SIMON ANTHONY BENTLEY |
||
KENNETH KYLE MCCARTHY |
||
PAUL BENJAMIN STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GIBSON CLARKE |
Director | ||
PETER JOHN KIRKHAM SHEFFIELD |
Director | ||
ARTHUR ALEXANDER WATT |
Director | ||
ALEXANDER GARDNER ROSS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
KENNETH KYLE MCCARTHY |
Director | ||
SUSAN STERN |
Company Secretary | ||
JAMES RODIER KERR-MUIR |
Director | ||
HOWARD HYMAN |
Director | ||
GOLDS, SOLICITORS |
Company Secretary | ||
GOLDS TRUSTEES LIMITED |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEWISH MEMORIAL COUNCIL | Director | 2009-02-11 | CURRENT | 1924-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: KPMG 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 1 JUBILEE COURT MONTROSE AVENUE HILLINGTON INDUSTRIA, GLASGOW G52 4LB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/01 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
88(2)R | AD 21/03/02-21/03/02 £ SI 4517282@1=4517282 £ IC 40225/4557507 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CAPITAL.SHARE PREM.ACC 21/03/02 | |
123 | NC INC ALREADY ADJUSTED 21/03/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 42342/4610000 21/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/08/00 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/08/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/00; NO CHANGE OF MEMBERS | |
SRES01 | ALTERARTICLES04/02/00 | |
SRES01 | ALTER MEM AND ARTS 29/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/99 | |
363s | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AUDITORS RESIGNATION STATEMENT | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: FLORENCE HOUSE BLOCK 79 KELVIN AVENUE GLASGOW G52 4LT | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | £ NC 100/42342 27/10/ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/97 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/10/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 27/10/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | PAUL STERN | |
BOND & FLOATING CHARGE | Outstanding | 3I GROUP PLC | |
FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5242 - Retail sale of clothing) as SPORTS CONNECTION LIMITED are:
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. |