Gilesports Limited

Company Name	Gilesports Limited
Company Status	Dissolved
Company Number	00352014
Category	Private Limited Company
Incorporation Date	18 April 1939(85 years ago)
Dissolution Date	15 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(66 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Cameron John Olsen
Status	Closed
Appointed	04 December 2013(74 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 October 2014)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Gillian Tracy Giles
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(53 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Broadlands 48 Mill Road Lisvane Cardiff South Glamorgan CF14 0XL Wales

Director Name	Howard Roland Cowper Giles
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(53 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 February 2006)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Broadlands 48 Mill Road Lisvane Cardiff South Glamorgan CF14 0XL Wales

Director Name	Marjorie Lillian Perry
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(53 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2000)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Villa Segan Tregarn Road Tregarn Road Langstone Newport Gwent NP6 2JS Wales

Director Name	Mrs Caroline Marjorie Wheatley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(53 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	29 Glebe Rise Kings Sutton Banbury Oxfordshire OX17 3PH

Secretary Name	Howard Roland Cowper Giles
Nationality	British
Status	Resigned
Appointed	28 August 1992(53 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Broadlands 48 Mill Road Lisvane Cardiff South Glamorgan CF14 0XL Wales

Director Name	David Glyn Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(54 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2006)
Role	Retail Operations Director
Correspondence Address	24 Acorn Close Little Oaks Rogerstone Newport NP10 9HY Wales

Secretary Name	Mr Daniel Tranfield
Nationality	British
Status	Resigned
Appointed	11 October 1993(54 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fernwood 85a Mill Road Cardiff CF14 0UG Wales

Director Name	Mr Daniel Tranfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(57 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 February 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Fernwood 85a Mill Road Cardiff CF14 0UG Wales

Director Name	Garry Wharmby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(60 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2003)
Role	Managing Director
Correspondence Address	23 Saint Fagans Drive St. Fagans Cardiff South Glamorgan CF5 6EF Wales

Director Name	Mr Andrew David Giles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 February 2001(61 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2007)
Role	Accountant
Country of Residence	Wales
Correspondence Address	19 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(66 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	09 February 2006(66 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Secretary Name	Mrs Rebecca Louise Tylee-Birdsall
Nationality	British
Status	Resigned
Appointed	26 August 2008(69 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100k at £1	Sportsdirect.com Retail LTD 100.00% Ordinary
1 at £1	Sports Direct International PLC 0.00% Ordinary

Accounts

Latest Accounts	24 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 January 2014	Termination of appointment of Robert Mellors as a director (1 page)
9 December 2013	Appointment of Mr Cameron John Olsen as a secretary (2 pages)
9 December 2013	Termination of appointment of Rebecca Tylee-Birdsall as a secretary (1 page)
13 August 2013	Director's details changed for Mr Robert Frank Mellors on 13 August 2013 (2 pages)
12 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
3 July 2013	Appointment of a voluntary liquidator (1 page)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100,000 (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 100,000 (5 pages)
17 May 2013	Administrator's progress report to 7 May 2013 (10 pages)
17 May 2013	Administrator's progress report to 7 May 2013 (10 pages)
7 May 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 February 2013	Administrator's progress report to 26 January 2013 (9 pages)
17 October 2012	Notice of deemed approval of proposals (1 page)
2 October 2012	Statement of administrator's proposal (2 pages)
23 August 2012	Statement of affairs with form 2.14B (7 pages)
3 August 2012	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY on 3 August 2012 (2 pages)
3 August 2012	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY on 3 August 2012 (2 pages)
2 August 2012	Appointment of an administrator (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 24 April 2011 (15 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Michael Forsey on 29 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Robert Frank Mellors on 25 July 2011 (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 25 April 2010 (16 pages)
16 July 2010	Full accounts made up to 26 April 2009 (18 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 February 2009	Full accounts made up to 29 April 2008 (18 pages)
18 December 2008	Re-registration of Memorandum and Articles (20 pages)
18 December 2008	Application for reregistration from PLC to private (1 page)
18 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 December 2008	Gbp nc 970000/100000\16/12/08 (2 pages)
18 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Location of register of members (1 page)
11 April 2008	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
14 February 2008	Full accounts made up to 29 April 2007 (23 pages)
13 November 2007	Director resigned (1 page)
2 November 2007	Return made up to 01/06/07; full list of members (3 pages)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (20 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Director's particulars changed (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (6 pages)
7 June 2006	Auditor's resignation (1 page)
3 March 2006	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
24 February 2006	Registered office changed on 24/02/06 from: fortran road st mellons cardiff south glamorgan CF3 0LT (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Director resigned (1 page)
12 September 2005	Return made up to 28/08/05; full list of members (8 pages)
1 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
28 September 2004	Return made up to 28/08/04; full list of members (8 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
9 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2003	Full accounts made up to 31 December 2002 (34 pages)
6 May 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (1 page)
3 September 2002	Return made up to 28/08/02; full list of members (8 pages)
22 July 2002	Full accounts made up to 31 December 2001 (21 pages)
19 October 2001	Full accounts made up to 30 April 2001 (17 pages)
25 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 September 2001	Return made up to 28/08/01; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
30 November 2000	Full accounts made up to 30 April 2000 (20 pages)
13 September 2000	Return made up to 28/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 March 2000	Particulars of mortgage/charge (4 pages)
1 December 1999	Full accounts made up to 30 April 1999 (18 pages)
19 October 1999	New director appointed (2 pages)
26 August 1999	Return made up to 28/08/99; no change of members (6 pages)
26 November 1998	Full accounts made up to 30 April 1998 (19 pages)
18 September 1998	Auditor's resignation (1 page)
4 September 1998	Return made up to 28/08/98; no change of members (6 pages)
10 November 1997	Full accounts made up to 30 April 1997 (19 pages)
29 August 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 1997	Â£ ic 750000/100000 20/01/97 Â£ sr 650000@1=650000 (1 page)
20 November 1996	Â£ ic 750000/100000 06/11/96 Â£ sr 650000@1=650000 (1 page)
20 November 1996	Ad 06/11/96--------- Â£ si 650000@1=650000 Â£ ic 100000/750000 (2 pages)
19 November 1996	Full accounts made up to 30 April 1996 (19 pages)
19 October 1996	New director appointed (2 pages)
4 September 1996	Return made up to 28/08/96; no change of members (6 pages)
29 May 1996	Â£ ic 750000/530000 12/04/96 Â£ sr 220000@1=220000 (1 page)
15 May 1996	Â£ ic 970000/750000 12/04/96 Â£ sr 220000@1=220000 (1 page)
13 May 1996	Â£ nc 100000/970000 02/04/96 (1 page)
13 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 May 1996	Ad 03/04/96--------- Â£ si 870000@1=870000 Â£ ic 100000/970000 (2 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Memorandum and Articles of Association (10 pages)
13 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 March 1996	Registered office changed on 26/03/96 from: the links business park fortran road st. Mellons cardiff CF3 0LT (1 page)
28 November 1995	Full accounts made up to 30 April 1995 (19 pages)
18 August 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1990	Full accounts made up to 31 January 1990 (14 pages)
4 August 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 August 1989	Re-registration of Memorandum and Articles (6 pages)
20 June 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
20 June 1989	Wd 19/06/89 ad 18/05/89--------- Â£ si 90000@1=90000 Â£ ic 6000/96000 (2 pages)
20 June 1989	Return made up to 26/06/89; full list of members (6 pages)
3 June 1988	Return made up to 06/06/88; full list of members (5 pages)
20 July 1987	Return made up to 17/06/87; full list of members (5 pages)
1 July 1987	Full accounts made up to 31 January 1987 (12 pages)
10 July 1986	Return made up to 18/06/86; full list of members (8 pages)
21 April 1984	Accounts made up to 31 January 1983 (9 pages)
21 April 1984	Accounts made up to 31 January 1982 (7 pages)
18 April 1939	Certificate of incorporation (1 page)

Gilesports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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