Pa Sport UK Limited

Company Name	Pa Sport UK Limited
Company Status	Dissolved
Company Number	03891053
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	14 years, 2 months (closed 07 April 2014)
Role	Managing Dir-Chrted Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	James William Donnelley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 April 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	136 Springfield Road Morley Leeds West Yorkshire LS27 9TA

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2014)
Role	Chief Executive, Pa Group
Country of Residence	England
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Secretary Name	Sharon O'Brien
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Arthur Road Gillingham Kent ME8 9BT

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 March 2000)
Role	Chf Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	10 years (resigned 21 January 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Director Name	Mr Richard John Bradley Marjoribanks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2003)
Role	Company Secretary - Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2001)
Role	Managing Dir-Chrted Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Mr Richard John Bradley Marjoribanks
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2003)
Role	Company Secretary - Accountant
Country of Residence	England
Correspondence Address	8 Tewit Well Avenue Harrogate North Yorkshire HG2 8AP

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Nicholas John Teunon
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	29 Monro Drive Guildford Surrey GU2 9PS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	23 February 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr Andrew Elliott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lime Avenue Stockton Lane York North Yorkshire YO31 1BT

Director Name	Neil Anthony Chambers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Sperrin Lodge Main Street Lelley North Humberside HU12 8SN

Director Name	Jeremy John Orr Barton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	01 October 2006(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hansler Road London SE22 9DJ

Director Name	Mr Christopher Buckley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

10k at £1	Pa Sport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-03-25 GBP 10,000 (6 pages)
25 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-03-25 GBP 10,000 (6 pages)
25 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2013-03-25 GBP 10,000 (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
1 March 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
11 October 2010	Termination of appointment of David Campbell as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
28 September 2010	Full accounts made up to 31 December 2009 (21 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
25 January 2010	Termination of appointment of Paul Potts as a director (1 page)
13 January 2010	Director's details changed for James William Donnelley on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for James William Donnelley on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for James William Donnelley on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Paul John Potts on 1 October 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Paul John Potts on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Paul John Potts on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
6 January 2009	Return made up to 09/12/08; full list of members (4 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agreements 16/10/2008 (9 pages)
3 November 2008	Resolutions RES13 ‐ Re approved agreements 16/10/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2008	Appointment Terminated Director andrew elliott (1 page)
6 October 2008	Appointment terminated director andrew elliott (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
4 September 2008	Director appointed david ian campbell (1 page)
6 August 2008	Appointment Terminated Director christopher buckley (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
23 June 2008	Return made up to 09/12/07; full list of members; amend (8 pages)
23 June 2008	Return made up to 09/12/07; full list of members; amend (8 pages)
27 May 2008	Appointment terminated director neil chambers (1 page)
27 May 2008	Appointment Terminated Director neil chambers (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 09/12/07; full list of members (3 pages)
2 January 2008	Return made up to 09/12/07; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (22 pages)
25 October 2007	Full accounts made up to 31 December 2006 (22 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Return made up to 09/12/06; full list of members (8 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Return made up to 09/12/06; full list of members (8 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
10 October 2006	Memorandum and Articles of Association (3 pages)
10 October 2006	Memorandum and Articles of Association (4 pages)
10 October 2006	Memorandum and Articles of Association (3 pages)
10 October 2006	Memorandum and Articles of Association (4 pages)
4 October 2006	Company name changed the press association LIMITED\certificate issued on 04/10/06 (3 pages)
4 October 2006	Company name changed the press association LIMITED\certificate issued on 04/10/06 (3 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
18 September 2006	Particulars of mortgage/charge (19 pages)
15 September 2006	Full accounts made up to 31 December 2005 (25 pages)
15 September 2006	Full accounts made up to 31 December 2005 (25 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 09/12/05; full list of members (7 pages)
23 December 2005	Return made up to 09/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2005	Company name changed pa news LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed pa news LIMITED\certificate issued on 16/09/05 (2 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
29 July 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Full accounts made up to 31 December 2004 (23 pages)
21 June 2005	Full accounts made up to 31 December 2004 (23 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
17 December 2004	Return made up to 09/12/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (22 pages)
21 May 2004	Full accounts made up to 31 December 2003 (22 pages)
12 January 2004	Return made up to 09/12/03; full list of members (7 pages)
12 January 2004	Return made up to 09/12/03; full list of members (7 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of directors' interests (1 page)
29 August 2003	Location of register of members (1 page)
29 August 2003	Location of register of members (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (23 pages)
25 June 2003	Full accounts made up to 31 December 2002 (23 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned;director resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
22 March 2003	Resolutions RES13 ‐ Re/app aud 12/02/03 (1 page)
23 December 2002	Return made up to 09/12/02; full list of members (6 pages)
23 December 2002	Return made up to 09/12/02; full list of members (6 pages)
16 October 2002	Full accounts made up to 31 December 2001 (21 pages)
16 October 2002	Full accounts made up to 31 December 2001 (21 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
24 December 2001	Return made up to 09/12/01; full list of members (6 pages)
24 December 2001	Return made up to 09/12/01; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
8 January 2001	Return made up to 09/12/00; full list of members (7 pages)
8 January 2001	Return made up to 09/12/00; full list of members (7 pages)
8 June 2000	Ad 03/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 June 2000	Ad 03/03/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 June 2000	Statement of affairs (80 pages)
8 June 2000	Statement of affairs (80 pages)
5 May 2000	Nc inc already adjusted 03/03/00 (1 page)
5 May 2000	Nc inc already adjusted 03/03/00 (1 page)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
1 February 2000	Company name changed diplema 447 LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed diplema 447 LIMITED\certificate issued on 01/02/00 (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	Registered office changed on 25/01/00 from: 1 gresham street london EC2V 7BX (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 December 1999	Incorporation (14 pages)
9 December 1999	Incorporation (14 pages)

Pa Sport UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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