Sports Realisations Limited

Company Name	Sports Realisations Limited
Company Status	Dissolved
Company Number	01596754
Category	Private Limited Company
Incorporation Date	10 November 1981(42 years, 5 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)
Previous Name	United Sports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Colin Peter Atkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Charter Maze Green Road Bishops Stortford Hertfordshire CM23 2PF

Director Name	Mrs Rhoda Mary Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Charter Maze Green Road Bishops Stortford Hertfordshire CM23 2PF

Secretary Name	Mrs Rhoda Mary Atkinson
Nationality	British
Status	Closed
Appointed	12 April 1991(9 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (closed 13 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Charter Maze Green Road Bishops Stortford Hertfordshire CM23 2PF

Director Name	Andrew Colin Atkinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(20 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 13 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Great Stony Park Ongar CM5 0TH

Contact

Website	united-sports.co.uk

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

255 at £1	Mr Colin Peter Atkinson 51.00% Ordinary
245 at £1	Mrs Rhoda Mary Atkinson 49.00% Ordinary

Financials

Year	2014
Net Worth	£121,257
Cash	£72,029
Current Liabilities	£361,062

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 October 2018	Final Gazette dissolved following liquidation (1 page)
13 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
15 January 2018	Appointment of a voluntary liquidator (1 page)
15 January 2018	Appointment of a voluntary liquidator (1 page)
21 December 2017	Removal of liquidator by court order (11 pages)
21 December 2017	Removal of liquidator by court order (11 pages)
14 September 2017	Liquidators' statement of receipts and payments to 7 July 2017 (10 pages)
14 September 2017	Liquidators' statement of receipts and payments to 7 July 2017 (10 pages)
2 August 2016	Registered office address changed from 3 the Charter Maze Green Road Bishop's Stortford Hertfordshire CM23 2PF England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 August 2016 (2 pages)
2 August 2016	Registered office address changed from 3 the Charter Maze Green Road Bishop's Stortford Hertfordshire CM23 2PF England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 August 2016 (2 pages)
29 July 2016	Declaration of solvency (3 pages)
29 July 2016	Declaration of solvency (3 pages)
29 July 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-08 (1 page)
29 July 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-08 (1 page)
8 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 500 (6 pages)
8 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 500 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 May 2016	Change of name notice (2 pages)
7 May 2016	Change of name notice (2 pages)
7 May 2016	Company name changed united sports LIMITED\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-22 (2 pages)
7 May 2016	Company name changed united sports LIMITED\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-22 (2 pages)
27 April 2016	Registered office address changed from 643 Cranbrook Road Gants Hill Ilford Essex IG2 6SX to 3 the Charter Maze Green Road Bishop's Stortford Hertfordshire CM23 2PF on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 643 Cranbrook Road Gants Hill Ilford Essex IG2 6SX to 3 the Charter Maze Green Road Bishop's Stortford Hertfordshire CM23 2PF on 27 April 2016 (1 page)
27 April 2016	Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
27 April 2016	Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 September 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (6 pages)
13 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 500 (6 pages)
29 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 500 (6 pages)
11 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Director's details changed for Andrew Colin Atkinson on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mrs Rhoda Mary Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Colin Peter Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Rhoda Mary Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Colin Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Colin Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Colin Peter Atkinson on 1 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Rhoda Mary Atkinson on 1 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Colin Peter Atkinson on 1 April 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Return made up to 12/04/09; full list of members (4 pages)
25 June 2009	Return made up to 12/04/09; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Return made up to 12/04/08; full list of members (4 pages)
30 April 2008	Return made up to 12/04/08; full list of members (4 pages)
18 September 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 September 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 May 2005	Return made up to 12/04/05; full list of members (7 pages)
23 May 2005	Return made up to 12/04/05; full list of members (7 pages)
30 March 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
30 March 2005	Accounts for a small company made up to 30 September 2003 (6 pages)
23 August 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 June 2003	Return made up to 12/04/03; full list of members (7 pages)
10 June 2003	Return made up to 12/04/03; full list of members (7 pages)
30 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 September 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
18 April 2002	Return made up to 12/04/02; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
12 April 2000	Return made up to 12/04/00; full list of members (6 pages)
12 April 2000	Return made up to 12/04/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 November 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 July 1999	Return made up to 12/04/99; no change of members (4 pages)
1 July 1999	Return made up to 12/04/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 May 1998	Return made up to 12/04/98; no change of members (4 pages)
18 May 1998	Return made up to 12/04/98; no change of members (4 pages)
10 July 1997	Return made up to 12/04/97; full list of members (6 pages)
10 July 1997	Return made up to 12/04/97; full list of members (6 pages)
14 March 1997	Return made up to 12/04/96; full list of members (6 pages)
14 March 1997	Return made up to 12/04/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
15 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
15 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Sports Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London