Guardian Sports Management Limited

Company Name	Guardian Sports Management Limited
Company Status	Dissolved
Company Number	09509371
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years, 1 month ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	JCCO 376 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Christine Dummett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2015(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14a Airport Industrial Estate Newcastle NE3 2EF

Director Name	Mr Robert Ian Dummett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2015(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14a Airport Industrial Estate Newcastle NE3 2EF

Director Name	Mr Ian Fenwick Henderson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Philip John Preston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Spencer Scott Downey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	Unit 14a Airport Industrial Estate Newcastle Upon Tyne NE3 2EF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2017	Voluntary strike-off action has been suspended (1 page)
25 November 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
13 November 2017	Application to strike the company off the register (3 pages)
18 August 2017	Termination of appointment of Spencer Scott Downey as a director on 1 September 2016 (1 page)
18 August 2017	Termination of appointment of Spencer Scott Downey as a director on 1 September 2016 (1 page)
21 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 25 March 2017 with updates (7 pages)
23 March 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
23 March 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3.751 (8 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 3.751 (8 pages)
17 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 3.751 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 3.751 (3 pages)
30 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 17/11/2015 (8 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 17/11/2015 (2 pages)
30 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 17/11/2015 (8 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 17/11/2015 (2 pages)
30 November 2015	Statement of capital on 17 November 2015 GBP 1.00 (5 pages)
30 November 2015	Statement of capital on 17 November 2015 GBP 1.00 (5 pages)
23 November 2015	Appointment of Mr Spencer Scott Downey as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr Ian Fenwick Henderson as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr Philip John Preston as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr Spencer Scott Downey as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr Ian Fenwick Henderson as a director on 17 November 2015 (2 pages)
23 November 2015	Appointment of Mr Philip John Preston as a director on 17 November 2015 (2 pages)
8 May 2015	Termination of appointment of Michael James Blood as a director on 20 April 2015 (1 page)
8 May 2015	Termination of appointment of Cs Directors Limited as a director on 20 April 2015 (1 page)
8 May 2015	Termination of appointment of Cs Directors Limited as a director on 20 April 2015 (1 page)
8 May 2015	Termination of appointment of Michael James Blood as a director on 20 April 2015 (1 page)
30 April 2015	Appointment of Robert Ian Dummett as a director on 20 April 2015 (3 pages)
30 April 2015	Appointment of Robert Ian Dummett as a director on 20 April 2015 (3 pages)
30 April 2015	Appointment of Christine Dummett as a director on 20 April 2015 (3 pages)
30 April 2015	Appointment of Christine Dummett as a director on 20 April 2015 (3 pages)
24 April 2015	Company name changed jcco 376 LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
24 April 2015	Company name changed jcco 376 LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
23 April 2015	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Unit 14a Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 20 April 2015 (1 page)
23 April 2015	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Unit 14a Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 20 April 2015 (1 page)
25 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 March 2015	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
25 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Guardian Sports Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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