The Sports Village Ltd

Company Name	The Sports Village Ltd
Company Status	Dissolved
Company Number	02575068
Category	Private Limited Company
Incorporation Date	18 January 1991(33 years, 3 months ago)
Dissolution Date	7 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Miss Jessica Ruth Weeks
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(19 years, 11 months after company formation)
Appointment Duration	9 years (closed 07 December 2019)
Role	Director And Marketing Manager
Country of Residence	England
Correspondence Address	The Sports Village Rosehill Park Sutton Surrey SM1 3HH

Director Name	Mr Steven John Matthews
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2016(24 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lawn Close Bromley BR1 3NA

Director Name	Hugh Malcolm Leventon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Ashover Vanzell Road Midhurst West Sussex GU29 9BA

Director Name	Mrs Jennifer Susan Sohl
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitfield Court Littlewick Road Knaphill Woking Surrey GU21 2JU

Director Name	Mr Keith James Sohl
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitfield Court Littlewick Road Knaphill Woking Surrey GU21 2JU

Director Name	Melanie Staples
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 2000)
Role	Operations Director
Correspondence Address	Hayes Grange Cottage Stane Street, Slinfold Horsham West Sussex RH13 7RE

Secretary Name	Christopher John Ralph Sargent
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years after company formation)
Appointment Duration	8 years (resigned 08 February 2001)
Role	Company Director
Correspondence Address	3 Stafford Square Rosslyn Park Weybridge Surrey KT13 9NG

Director Name	David Milne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 January 2007)
Role	Company Director
Correspondence Address	145a Church Lane Chessington Surrey KT9 2DR

Secretary Name	Helen Elizabeth George
Nationality	British
Status	Resigned
Appointed	06 August 2001(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harrow Road Carshalton Beeches Surrey SM5 3QQ

Director Name	Helen Elizabeth George
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Tennis Academy Rose Hill Sutton Surrey SM1 3HH

Secretary Name	John David Hill
Nationality	British
Status	Resigned
Appointed	22 January 2007(16 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2007)
Role	Company Director
Correspondence Address	60 New Road Hackbridge Surrey CR4 4LT

Secretary Name	Estela Mares Lopes
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 2008)
Role	Finance Director
Correspondence Address	Flat 3 Ashburton House Sandy Lane North Wallington Surrey SM6 8LA

Secretary Name	Chistopher David Cutcliffe
Nationality	British
Status	Resigned
Appointed	15 February 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2010)
Role	Accountant
Correspondence Address	Sutton Tennis Academy Rose Hill Sutton Surrey SM1 3HH

Contact

Website	thesportsvillage.org.uk
Telephone	020 86416611
Telephone region	London

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,842,742
Cash	£2,659
Current Liabilities	£777,395

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 January 2016	Delivered on: 26 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2019	Final Gazette dissolved following liquidation (1 page)
7 September 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 July 2019	Liquidators' statement of receipts and payments to 7 May 2019 (24 pages)
30 May 2018	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 257B Croydon Road Beckenham Kent BR3 3PS on 30 May 2018 (2 pages)
25 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08 (1 page)
25 May 2018	Appointment of a voluntary liquidator (3 pages)
25 May 2018	Statement of affairs (8 pages)
19 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (8 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 January 2016	Registration of charge 025750680001, created on 21 January 2016 (30 pages)
26 January 2016	Registration of charge 025750680001, created on 21 January 2016 (30 pages)
12 January 2016	Appointment of Mr Steven John Matthews as a director on 11 January 2016 (2 pages)
12 January 2016	Appointment of Mr Steven John Matthews as a director on 11 January 2016 (2 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
19 August 2014	Change of name notice (1 page)
19 August 2014	Company name changed sutton junior tennis centre LIMITED\certificate issued on 19/08/14 (2 pages)
19 August 2014	Company name changed sutton junior tennis centre LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
19 August 2014	Change of name notice (1 page)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
18 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
29 January 2013	Director's details changed for Jessica Ruth Weeks on 17 January 2013 (2 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Director's details changed for Jessica Ruth Weeks on 17 January 2013 (2 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
18 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (1 page)
12 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (1 page)
24 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (1 page)
24 August 2012	Change of name notice (2 pages)
24 August 2012	Change of name notice (2 pages)
24 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (1 page)
28 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Director's details changed for Jessica Ruth Weeks on 17 January 2012 (2 pages)
28 February 2012	Director's details changed for Jessica Ruth Weeks on 17 January 2012 (2 pages)
28 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
15 December 2010	Appointment of Jessica Ruth Weeks as a director (3 pages)
15 December 2010	Appointment of Jessica Ruth Weeks as a director (3 pages)
30 June 2010	Termination of appointment of Helen George as a director (1 page)
30 June 2010	Termination of appointment of Helen George as a director (1 page)
31 March 2010	Termination of appointment of Chistopher Cutcliffe as a secretary (2 pages)
31 March 2010	Termination of appointment of Chistopher Cutcliffe as a secretary (2 pages)
25 February 2010	Secretary's details changed for Chistopher David Cutcliffe on 1 October 2009 (1 page)
25 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Chistopher David Cutcliffe on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages)
25 February 2010	Secretary's details changed for Chistopher David Cutcliffe on 1 October 2009 (1 page)
25 February 2010	Director's details changed for Helen Elizabeth George on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
9 September 2009	Full accounts made up to 31 March 2009 (15 pages)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2009	Memorandum and Articles of Association (15 pages)
29 April 2009	Memorandum and Articles of Association (15 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 January 2009	Return made up to 18/01/08; full list of members (3 pages)
21 January 2009	Return made up to 18/01/08; full list of members (3 pages)
21 January 2009	Return made up to 18/01/09; full list of members (3 pages)
18 December 2008	Full accounts made up to 31 March 2008 (15 pages)
18 December 2008	Full accounts made up to 31 March 2008 (15 pages)
1 March 2008	Appointment terminated secretary estela lopes (1 page)
1 March 2008	Secretary appointed chistopher david cutcliffe (2 pages)
1 March 2008	Appointment terminated secretary estela lopes (1 page)
1 March 2008	Secretary appointed chistopher david cutcliffe (2 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
18 September 2007	Full accounts made up to 31 March 2007 (14 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (18 pages)
11 December 2006	Full accounts made up to 31 March 2006 (18 pages)
7 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Full accounts made up to 31 March 2005 (12 pages)
25 February 2005	Return made up to 18/01/05; full list of members (7 pages)
25 February 2005	Return made up to 18/01/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
8 September 2004	Full accounts made up to 31 March 2004 (10 pages)
26 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
19 June 2003	Full accounts made up to 31 March 2002 (14 pages)
19 June 2003	Full accounts made up to 31 March 2002 (14 pages)
16 April 2003	Return made up to 18/01/03; full list of members (6 pages)
16 April 2003	Return made up to 18/01/03; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 March 2001 (13 pages)
6 June 2002	Full accounts made up to 31 March 2001 (13 pages)
27 February 2002	Return made up to 18/01/02; full list of members (6 pages)
27 February 2002	Return made up to 18/01/02; full list of members (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (10 pages)
1 May 2001	Full accounts made up to 31 March 2000 (10 pages)
26 February 2001	Return made up to 18/01/01; full list of members (6 pages)
26 February 2001	Return made up to 18/01/01; full list of members (6 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
22 September 2000	Director resigned (2 pages)
22 September 2000	Director resigned (2 pages)
14 April 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
12 January 2000	Memorandum and Articles of Association (13 pages)
12 January 2000	Memorandum and Articles of Association (13 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 April 1999	Full accounts made up to 31 March 1998 (9 pages)
23 April 1999	Full accounts made up to 31 March 1998 (9 pages)
15 March 1999	Memorandum and Articles of Association (13 pages)
15 March 1999	Memorandum and Articles of Association (13 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Return made up to 18/01/99; no change of members (4 pages)
8 February 1999	Return made up to 18/01/99; no change of members (4 pages)
13 March 1998	Full accounts made up to 31 March 1997 (10 pages)
13 March 1998	Full accounts made up to 31 March 1997 (10 pages)
5 February 1998	Return made up to 18/01/98; full list of members (6 pages)
5 February 1998	Return made up to 18/01/98; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Return made up to 18/01/97; no change of members (4 pages)
26 January 1997	Return made up to 18/01/97; no change of members (4 pages)
24 July 1996	Registered office changed on 24/07/96 from: c/o russell smith & co 71 epsom road ewell surrey KT17 1LW (1 page)
24 July 1996	Registered office changed on 24/07/96 from: c/o russell smith & co 71 epsom road ewell surrey KT17 1LW (1 page)
14 February 1996	Return made up to 18/01/96; no change of members (4 pages)
14 February 1996	Return made up to 18/01/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

The Sports Village Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London