| Company Name | Sportsplex (Canary Wharf) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050453 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
| Previous Name | Battlemist Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Hugh Johnson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 August 2001(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 July 2006) |
| Role | Cheif Executive Officer |
| Correspondence Address | 2116 Sheridan Road Highlands Park Illinois 60035 United States |
| Director Name | John Anthony Frascotti |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 July 2006) |
| Role | Senior Vice President Licensin |
| Correspondence Address | 1052 Highland Avenue Needham Massachusetts 02494 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 July 2006) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mark Burby |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | The Barn La Rue De Catel Rozel Bay Jersey |
| Director Name | Paul Edward Case |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 September 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 July 2002) |
| Role | Company Director |
| Correspondence Address | 2141 Bridgeport Court Westlake Village Los Angeles California 91361 Foreign |
| Director Name | Mr David Singleton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Station Road Chapel Town Turton Bolton Lancashire BL7 0EL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 01 September 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 days (resigned 01 September 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2005 | Notice of discharge of Administration Order (3 pages) |
| 10 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 12 August 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 22 April 2005 | C/O replacement of administrator (24 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 27 January 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 27 July 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 3 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 23 October 2003 | Statement of administrator's proposal (20 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 100 new bridge street london EC4V 6JA (1 page) |
| 29 July 2003 | Administration Order (4 pages) |
| 29 July 2003 | Notice of Administration Order (1 page) |
| 28 July 2003 | Receiver ceasing to act (1 page) |
| 23 July 2003 | Appointment of receiver/manager (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 23 April 2003 | Resolutions
|
| 23 April 2003 | Nc inc already adjusted 13/03/03 (1 page) |
| 4 April 2003 | Ad 21/02/03--------- £ si 40@1=40 £ ic 1751080/1751120 (2 pages) |
| 19 December 2002 | Particulars of mortgage/charge (5 pages) |
| 16 November 2002 | Ad 12/11/02--------- £ si 40@1=40 £ ic 1751040/1751080 (2 pages) |
| 15 November 2002 | Ad 28/10/02--------- £ si 40@1=40 £ ic 1751000/1751040 (2 pages) |
| 19 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 21 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Return made up to 10/08/01; full list of members (5 pages) |
| 7 September 2001 | Particulars of mortgage/charge (11 pages) |
| 4 September 2001 | Resolutions
|
| 4 September 2001 | Nc inc already adjusted 30/08/01 (1 page) |
| 4 September 2001 | Ad 30/08/01--------- £ si 1750999@1=1750999 £ ic 1/1751000 (2 pages) |
| 4 September 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 September 2001 | Conve 30/08/01 (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New secretary appointed;new director appointed (16 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | New director appointed (16 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 31 August 2000 | Company name changed battlemist LIMITED\certificate issued on 31/08/00 (2 pages) |
| 10 August 2000 | Incorporation (9 pages) |