| Company Name | 356 Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283910 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 April 2017 (7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Jane Louise Gontier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 April 2017) |
| Role | Company Director |
| Correspondence Address | 1 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG |
| Director Name | Ms Jane Gontier |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2015(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 April 2017) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 3 Field Court Gray's Inn London WC1R 5EF |
| Director Name | Adam Pearson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 6 St Anns Road Lower Edmonton London N9 6PJ |
| Director Name | Mr Colin Maurice Gontier |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 14 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG |
| Secretary Name | Colin Gontier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 13 Marion Close Bushey, Hertfordshire Bushey WD23 2AR |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Second Floor 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£45,456 |
| Cash | £1,222 |
| Current Liabilities | £132,328 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 January 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 January 2017 | Liquidators' statement of receipts and payments to 26 October 2016 (16 pages) |
| 8 January 2017 | Liquidators' statement of receipts and payments to 26 October 2016 (16 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2015 | Resolutions
|
| 6 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 6 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 19 October 2015 | Registered office address changed from 14 Tachbrook Road, Feltham Middlesex TW14 9NX to C/O Antony Batty & Co Llp Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2015 (1 page) |
| 19 October 2015 | Registered office address changed from 14 Tachbrook Road, Feltham Middlesex TW14 9NX to C/O Antony Batty & Co Llp Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Colin Maurice Gontier as a director on 14 October 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Colin Maurice Gontier as a director on 14 October 2015 (1 page) |
| 14 October 2015 | Appointment of Ms Jane Gontier as a director on 14 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Ms Jane Gontier as a director on 14 October 2015 (2 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 25 November 2009 | Director's details changed for Colin Gontier on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Colin Gontier on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Colin Gontier on 1 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 November 2006 | Location of register of members (1 page) |
| 27 November 2006 | Location of debenture register (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Location of debenture register (1 page) |
| 27 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 14 tachbrook road, feltham middlesex london TW14 9NX (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 14 tachbrook road, feltham middlesex london TW14 9NX (1 page) |
| 27 November 2006 | Location of register of members (1 page) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 8 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New secretary appointed (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 11 November 2004 | Incorporation (11 pages) |
| 11 November 2004 | Incorporation (11 pages) |