| Company Name | Trade Sport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05666690 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2006(18 years, 4 months ago) |
| Dissolution Date | 18 June 2011 (12 years, 10 months ago) |
| Previous Name | Trade Sport Plc |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Michael Andrew Harrison |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Frederick Street Seaham County Durham SR7 7HX |
| Director Name | Keith Bell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Tredgold Crescent Bramhope Leeds LS16 9BR |
| Director Name | Anthony David Frazer |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keld House Leadhall Way Harrogate North Yorkshire HG2 9PJ |
| Secretary Name | Anthony David Frazer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keld House Leadhall Way Harrogate North Yorkshire HG2 9PJ |
| Secretary Name | Amanda Jane Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 January 2010) |
| Role | Office Manager |
| Correspondence Address | 28 Frederick Street Seaham County Durham SR7 7HX |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25k at 1 | Michael Andrew Harrison 50.00% Ordinary |
|---|---|
| 12.5k at 1 | Antony David Fraser 25.00% Ordinary |
| 12.5k at 1 | Keith Bell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,753 |
| Cash | £33,898 |
| Current Liabilities | £111,170 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 June 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2010 | Registered office address changed from 4B Dawdon Industrial Estate Seaham Durham SR7 7PQ on 24 March 2010 (2 pages) |
| 24 March 2010 | Registered office address changed from 4B Dawdon Industrial Estate Seaham Durham SR7 7PQ on 24 March 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 25 January 2010 | Termination of appointment of Amanda Harrison as a secretary (1 page) |
| 25 January 2010 | Termination of appointment of Amanda Harrison as a secretary (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 9 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o dix vogan LIMITED 2 chancery lane wakefield west yorkshire WF1 2SS (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from c/o dix vogan LIMITED 2 chancery lane wakefield west yorkshire WF1 2SS (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 March 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | New director appointed (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New director appointed (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 5 December 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 5 December 2007 | Application for reregistration from PLC to private (1 page) |
| 5 December 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Resolutions
|
| 5 December 2007 | Application for reregistration from PLC to private (1 page) |
| 5 December 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 5 December 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 27 July 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 27 July 2007 | Full accounts made up to 31 January 2007 (14 pages) |
| 10 March 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 10 March 2007 | Return made up to 05/01/07; full list of members (8 pages) |
| 5 January 2006 | Incorporation (13 pages) |
| 5 January 2006 | Incorporation (13 pages) |