| Company Name | Sportsmen In Business (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545385 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Andrew Glynne Howells |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(7 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Newmarket Street Consett County Durham DH8 5LQ |
| Director Name | Andrew Howells |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank Newmarket Street Consett Co. Durham DH8 5LQ |
| Secretary Name | Joy Milnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | The Old Bank Newmarket Street Consett Co. Durham DH8 5LQ |
| Director Name | Miss Sharon Askins |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2013(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Newmarket Street Consett County Durham DH8 5LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.spirtsmeninbusiness.com |
|---|
Location
| Registered Address | 26 Newmarket Street Consett County Durham DH8 5LQ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 100 at £1 | Andrew Howells 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Termination of appointment of Sharon Askins as a director on 10 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Sharon Askins as a director on 10 July 2015 (1 page) |
| 13 July 2015 | Appointment of Mr Andrew Howells as a director on 10 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Andrew Howells as a director on 10 July 2015 (2 pages) |
| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 27 February 2015 | Previous accounting period extended from 31 May 2014 to 31 August 2014 (1 page) |
| 23 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 December 2014 | Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page) |
| 22 December 2014 | Current accounting period shortened from 31 March 2014 to 31 May 2013 (1 page) |
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 July 2013 | Registered office address changed from the Old Bank Newmarket Street Consett Co. Durham DH8 5LQ England on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from the Old Bank Newmarket Street Consett Co. Durham DH8 5LQ England on 11 July 2013 (1 page) |
| 20 June 2013 | Appointment of Miss Sharon Askins as a director (2 pages) |
| 20 June 2013 | Appointment of Miss Sharon Askins as a director (2 pages) |
| 14 June 2013 | Termination of appointment of Andrew Howells as a director (1 page) |
| 14 June 2013 | Termination of appointment of Andrew Howells as a director (1 page) |
| 29 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Termination of appointment of Joy Milnes as a secretary (1 page) |
| 2 February 2012 | Termination of appointment of Joy Milnes as a secretary (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Registered office address changed from Gledstone House 26 Newmarket Street Consett County Durham DH8 5LQ United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Registered office address changed from Gledstone House 26 Newmarket Street Consett County Durham DH8 5LQ United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Secretary's details changed for Joy Milnes on 26 March 2011 (1 page) |
| 18 April 2011 | Secretary's details changed for Joy Milnes on 26 March 2011 (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Director's details changed for Andrew Howells on 26 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Andrew Howells on 26 March 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / andrew howells / 18/11/2008 (1 page) |
| 18 November 2008 | Secretary's change of particulars / joy milnes / 18/11/2008 (1 page) |
| 18 November 2008 | Secretary's change of particulars / joy milnes / 18/11/2008 (1 page) |
| 18 November 2008 | Director's change of particulars / andrew howells / 18/11/2008 (1 page) |
| 11 April 2008 | Secretary appointed joy milnes (2 pages) |
| 11 April 2008 | Director appointed andrew howells (2 pages) |
| 11 April 2008 | Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 April 2008 | Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 April 2008 | Director appointed andrew howells (2 pages) |
| 11 April 2008 | Secretary appointed joy milnes (2 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 16-17 marshall terrace gilesgate moor durham DH1 2HX (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 16-17 marshall terrace gilesgate moor durham DH1 2HX (1 page) |
| 27 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 26 March 2008 | Incorporation (9 pages) |
| 26 March 2008 | Incorporation (9 pages) |