Company NameCue Sports Limited
Company StatusDissolved
Company Number02817991
CategoryPrivate Limited Company
Incorporation Date14 May 1993(30 years, 11 months ago)
Dissolution Date31 July 2007 (16 years, 8 months ago)
Previous NameBoldmatch Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr David William Barrett
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2001(7 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Furzey Road
Upton
Poole
Dorset
BH16 5RW
Secretary NameMr David William Barrett
NationalityBritish
StatusClosed
Appointed31 July 2001(8 years, 2 months after company formation)
Appointment Duration6 years (closed 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Furzey Road
Upton
Poole
Dorset
BH16 5RW
Director NameAlastair John Mitchell
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2004(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 31 July 2007)
RoleAccountant
Correspondence AddressDrovers Paddock
Nags Head Lane Hargrave
Wellingborough
Northamptonshire
NN9 6BJ
Secretary NameMr Nigel Brent Fitzpatrick
NationalityBritish
StatusResigned
Appointed14 May 1993(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address153 Sunbridge Road
Bradford
West Yorkshire
BD1 2NU
Director NameMartin John Callan
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(1 week, 3 days after company formation)
Appointment Duration7 years (resigned 26 May 2000)
RoleCompany Director
Correspondence AddressThe Cedars 101 Cumnor Hill
Oxford
OX2 9JR
Director NameMr David Neil Trapnell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(1 month, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 April 1994)
RoleChartered Accountant
Correspondence Address40 Hanover Gardens
Cove
Farnborough
Hampshire
GU14 9DU
Secretary NameKeith George Dibble
NationalityBritish
StatusResigned
Appointed15 April 1994(11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address8 Newcastle Avenue
Ilford
Essex
IG6 3EE
Director NameMr Nigel Brent Fitzpatrick
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1994(1 year after company formation)
Appointment DurationResigned same day (resigned 14 May 1994)
RoleDir Sec
Country of ResidenceUnited Kingdom
Correspondence Address153 Sunbridge Road
Bradford
West Yorkshire
BD1 2NU
Director NameJohn Stuart Warren
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(2 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address50 Markham Court
Camberley
Surrey
GU15 3HJ
Director NameMr David Raymond Potts
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(2 years, 1 month after company formation)
Appointment Duration7 months (resigned 02 February 1996)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address46 Strathleven Road
London
SW2 5LA
Secretary NameWilliam Rhodri Jones
NationalityBritish
StatusResigned
Appointed01 December 1995(2 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 February 2001)
RoleCompany Director
Correspondence Address28 Burnham Road
Knaphill
Woking
Surrey
GU21 2AE
Director NameJohn Robert Jones
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1996(2 years, 11 months after company formation)
Appointment Duration11 months (resigned 27 March 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStornaway
Harestone Hill
Caterham
Surrey
CR3 6BG
Director NameMr Andrew Peter Fletcher
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(4 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address57 Tunnel Wood Road
Watford
WD17 4GD
Director NameJames Winston Edward Granger
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 2000)
RoleChartered Accountant
Correspondence Address29 Egerton Gardens
Ealing
London
W13 8HG
Director NameJohn Trevor Casey
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(7 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 2001)
RoleCo Director
Correspondence Address17 Tempest Road
Birstall
Leicester
Leicestershire
LE4 3BD
Director NameNeil Geoffrey Goulden
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(7 years after company formation)
Appointment Duration8 months, 1 week (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne The Shires
Wokingham
Berkshire
RG41 4SZ
Director NameMr James Martin Scott
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(7 years after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2001)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDuncliffe Hall Farm
Stour Row
Shaftesbury
Dorset
SP7 0QW
Director NameMr Peter William Searle
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(7 years after company formation)
Appointment Duration11 months (resigned 25 April 2001)
RoleCo Director
Country of ResidenceEngland
Correspondence Address6 Hill Top
London
NW11 6EE
Secretary NameJohn Trevor Casey
NationalityBritish
StatusResigned
Appointed12 February 2001(7 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 July 2001)
RoleCompany Director
Correspondence Address17 Tempest Road
Birstall
Leicester
Leicestershire
LE4 3BD
Director NameMr Peter Jack Marks
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2001(8 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Redhouse
54 High Street
Brackley
Northamptonshire
NN13 7DS
Director NameMrs Kaye Elizabeth Collins
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2002(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 2004)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressHawthornes
Harbidges Lane, Long Buckby
Northampton
NN6 7QL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£316,000
Gross Profit£173,000
Net Worth-£6,000
Current Liabilities£11,507,000

Accounts

Latest Accounts28 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
6 December 2006Receiver ceasing to act (1 page)
6 December 2006Receiver's abstract of receipts and payments (2 pages)
1 November 2006Receiver's abstract of receipts and payments (2 pages)
1 December 2005Receiver's abstract of receipts and payments (2 pages)
22 February 2005Statement of Affairs in administrative receivership following report to creditors (14 pages)
23 December 2004Administrative Receiver's report (18 pages)
9 November 2004Registered office changed on 09/11/04 from: pury hill business park alderton road paulerspury towcester northamptonshire NN12 7TB (1 page)
15 October 2004Appointment of receiver/manager (2 pages)
7 July 2004Return made up to 01/05/04; full list of members (7 pages)
4 May 2004New director appointed (4 pages)
4 May 2004Director resigned (1 page)
27 April 2004Accounts made up to 28 December 2003 (16 pages)
30 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2003Accounts made up to 29 December 2002 (16 pages)
27 May 2003Registered office changed on 27/05/03 from: 8 clarendon drive wymbush milton keynes MK8 8ED (1 page)
9 May 2003Return made up to 01/05/03; full list of members (7 pages)
20 September 2002Director resigned (1 page)
20 September 2002New director appointed (3 pages)
2 September 2002Accounts made up to 30 December 2001 (16 pages)
17 August 2002Auditor's resignation (1 page)
17 July 2002Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002Return made up to 01/05/02; full list of members (7 pages)
13 September 2001New director appointed (2 pages)
13 September 2001Registered office changed on 13/09/01 from: charnwood mill sileby road, barrow upon soar loughborough leicestershire LE12 8LR (1 page)
10 May 2001Return made up to 01/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 May 2001Director resigned (1 page)
26 April 2001Accounts made up to 30 June 2000 (13 pages)
12 April 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 April 2001Director resigned (1 page)
20 March 2001New secretary appointed (2 pages)
7 March 2001Secretary resigned (1 page)
8 February 2001Director resigned (1 page)
18 January 2001New director appointed (2 pages)
12 October 2000Particulars of mortgage/charge (13 pages)
6 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 September 2000Nc inc already adjusted 23/08/00 (1 page)
6 September 2000Ad 23/08/00--------- £ si 8150000@1=8150000 £ ic 2/8150002 (2 pages)
1 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
1 September 2000Declaration of assistance for shares acquisition (8 pages)
20 June 2000New director appointed (3 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
6 June 2000Registered office changed on 06/06/00 from: 53/55 high street aldershot hampshire GU11 1BY (1 page)
3 May 2000Return made up to 01/05/00; full list of members (7 pages)
27 April 2000Accounts made up to 2 October 1999 (12 pages)
2 November 1999Accounts made up to 4 October 1998 (15 pages)
26 May 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
11 September 1998Auditor's resignation (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998Particulars of mortgage/charge (3 pages)
29 May 1998Return made up to 01/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 April 1998Accounts made up to 5 October 1997 (17 pages)
16 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
3 December 1997New director appointed (3 pages)
15 May 1997Particulars of mortgage/charge (3 pages)
14 May 1997Return made up to 01/05/97; full list of members (7 pages)
7 May 1997Director resigned (1 page)
5 February 1997Accounts made up to 29 September 1996 (13 pages)
2 November 1996Particulars of mortgage/charge (4 pages)
30 October 1996Particulars of mortgage/charge (3 pages)
30 October 1996Particulars of mortgage/charge (3 pages)
30 October 1996Particulars of mortgage/charge (3 pages)
9 July 1996Particulars of mortgage/charge (3 pages)
21 May 1996Return made up to 03/05/96; full list of members (7 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New secretary appointed (2 pages)
29 April 1996Director resigned (1 page)
28 April 1996Secretary resigned (1 page)
12 April 1996Director resigned (2 pages)
19 July 1995New director appointed (6 pages)
19 July 1995New director appointed (6 pages)
13 July 1995Particulars of mortgage/charge (12 pages)
28 June 1995Return made up to 14/05/95; full list of members (5 pages)
22 March 1995Company name changed boldmatch LIMITED\certificate issued on 23/03/95 (4 pages)
14 May 1993Incorporation (15 pages)