Hargreaves (Sports) Limited

Company Name	Hargreaves (Sports) Limited
Company Status	Dissolved
Company Number	00409397
Category	Private Limited Company
Incorporation Date	30 April 1946(78 years ago)
Dissolution Date	25 April 2017 (6 years, 12 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

Secretary Name	Mr Cameron John Olsen
Status	Closed
Appointed	04 December 2013(67 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 25 April 2017)
Role	Company Director
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr David John Whittle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Osier Farm House Beach Road Emsworth Hampshire PO10 7JS

Director Name	Brian Mascott Purdy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Machines Director
Correspondence Address	Three Gables Ingoldfield Lane Newtown Fareham Hampshire PO17 6LF

Director Name	Mrs Veronica Mary Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Links Lane Rowlands Castle Hampshire PO9 6AE

Director Name	Kevin Bunting
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 04 December 2004)
Role	Operations Director
Correspondence Address	5 Hither Green Southbourne Emsworth Hampshire PO10 8JA

Director Name	Mr Martin James Hargreaves
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greenside 53 Links Lane Rowlands Castle Hampshire PO9 6AE

Director Name	Mrs Mollie Margaret Hargreaves
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Secretary
Correspondence Address	62 Bowes Hill Rowlands Castle Hampshire PO9 6BS

Secretary Name	Mrs Mollie Margaret Hargreaves
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1993)
Role	Company Director
Correspondence Address	62 Bowes Hill Rowlands Castle Hampshire PO9 6BS

Secretary Name	Mrs Veronica Mary Hargreaves
Nationality	British
Status	Resigned
Appointed	24 May 1994(48 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Links Lane Rowlands Castle Hampshire PO9 6AE

Director Name	Peter Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(48 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 August 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Copse Cottage Bell Vale Lane Haslemere Surrey GU27 3DJ

Director Name	Robin Lawrence Hargreaves
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(52 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Mr Simon John McIntyre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Links Road Parkstone Poole Dorset BH14 9QP

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(59 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(59 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Secretary Name	Mr Robert Frank Mellors
Nationality	British
Status	Resigned
Appointed	28 February 2006(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2008)
Role	Chartered Accountant
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(62 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

Director Name	Michael James Wallace Ashley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(67 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Karen Byers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(68 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charter Close Glapwell Derbyshire England And Wales SS4 5LU

Director Name	Mr Sean Matthew Nevitt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(68 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charter Close Glapwell Derbyshire England And Wales SS4 5LU

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

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Next Accounts Due	31 January 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 April 2017	Final Gazette dissolved following liquidation (1 page)
25 January 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
25 October 2016	Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Karen Byers as a director on 14 October 2016 (1 page)
29 December 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 December 2015	Administrator's progress report to 20 November 2015 (13 pages)
30 November 2015	Appointment of a voluntary liquidator (1 page)
20 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 June 2015	Administrator's progress report to 20 May 2015 (7 pages)
17 March 2015	Statement of affairs with form 2.14B/2.15B (7 pages)
27 February 2015	Notice of deemed approval of proposals (18 pages)
3 February 2015	Statement of affairs with form 2.14B (6 pages)
1 December 2014	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Gallaghers 69/85 Tabernacle Street London EC2A 4RR on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to Gallaghers 69/85 Tabernacle Street London EC2A 4RR on 1 December 2014 (2 pages)
27 November 2014	Appointment of an administrator (1 page)
20 August 2014	Appointment of Karen Byers as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Michael James Wallace Ashley as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Sean Matthew Nevitt as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of David Michael Forsey as a director on 20 August 2014 (1 page)
6 February 2014	Full accounts made up to 28 April 2013 (15 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 250,000 (5 pages)
14 January 2014	Appointment of Michael James Wallace Ashley as a director (2 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)
6 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)
13 August 2013	Director's details changed for Mr David Michael Forsey on 12 August 2013 (2 pages)
5 February 2013	Full accounts made up to 29 April 2012 (14 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 24 April 2011 (14 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)
1 February 2011	Full accounts made up to 25 April 2010 (15 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
16 July 2010	Full accounts made up to 26 April 2009 (16 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr David Michael Forsey on 7 July 2010 (2 pages)
17 June 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
12 February 2009	Full accounts made up to 27 April 2008 (18 pages)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
29 August 2008	Appointment terminated secretary robert mellors (1 page)
28 August 2008	Secretary appointed rebecca louise tylee-birdsall (1 page)
3 June 2008	Return made up to 05/05/08; full list of members (4 pages)
3 June 2008	Location of register of members (1 page)
2 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 (18 pages)
2 November 2007	Return made up to 01/06/07; full list of members (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (18 pages)
18 January 2007	Director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Return made up to 01/06/06; full list of members (6 pages)
25 July 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
20 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Return made up to 05/05/06; full list of members (7 pages)
21 March 2006	New director appointed (10 pages)
21 March 2006	Registered office changed on 21/03/06 from: solent 27 walton road farlington portsmouth PO6 1SX (1 page)
21 March 2006	New secretary appointed;new director appointed (10 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2006	Full accounts made up to 30 January 2005 (17 pages)
17 November 2005	Director resigned (1 page)
6 June 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 December 2004	Director resigned (1 page)
2 December 2004	Full accounts made up to 31 January 2004 (18 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2004	New director appointed (2 pages)
2 June 2004	Return made up to 05/05/04; full list of members (8 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Director's particulars changed (1 page)
25 October 2003	Full accounts made up to 2 February 2003 (18 pages)
25 October 2003	Full accounts made up to 2 February 2003 (18 pages)
4 June 2003	Return made up to 05/05/03; full list of members (8 pages)
18 November 2002	Full accounts made up to 27 January 2002 (18 pages)
22 May 2002	Return made up to 05/05/02; full list of members (8 pages)
14 November 2001	Full accounts made up to 28 January 2001 (21 pages)
4 September 2001	Director resigned (1 page)
14 May 2001	Return made up to 05/05/01; full list of members (7 pages)
27 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Full accounts made up to 31 January 2000 (20 pages)
12 May 2000	Return made up to 05/05/00; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 January 1999 (19 pages)
2 October 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Return made up to 05/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	New director appointed (2 pages)
26 November 1998	Full accounts made up to 31 January 1998 (18 pages)
29 April 1998	Return made up to 05/05/98; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 January 1997 (18 pages)
2 May 1997	Return made up to 05/05/97; full list of members (6 pages)
21 November 1996	Full accounts made up to 31 January 1996 (17 pages)
7 May 1996	Return made up to 05/05/96; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/05/96 (6 pages)
15 November 1995	Full accounts made up to 31 January 1995 (17 pages)
11 May 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	New director appointed (2 pages)
5 November 1994	Accounts for a medium company made up to 31 January 1994 (16 pages)
21 September 1994	Ad 05/09/94--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
29 October 1993	Full accounts made up to 31 January 1993 (14 pages)
22 July 1993	Director resigned (2 pages)
16 June 1992	Full accounts made up to 31 January 1992 (12 pages)
14 June 1991	Full accounts made up to 31 January 1991 (13 pages)
14 February 1991	Ad 16/01/91--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
29 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1990	Full accounts made up to 31 January 1990 (13 pages)
15 June 1989	Full accounts made up to 31 January 1989 (13 pages)
6 September 1988	Full accounts made up to 31 January 1988 (8 pages)
10 November 1987	Full accounts made up to 31 January 1987 (8 pages)
13 November 1986	Full accounts made up to 31 January 1986 (9 pages)
30 April 1946	Certificate of incorporation (1 page)

Hargreaves (Sports) Limited

Business Activity

Directors

Location

Accounts

Filing History

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