Sir Bert Millichip (Sports Facilities) Limited

Company Name	Sir Bert Millichip (Sports Facilities) Limited
Company Status	Dissolved
Company Number	05629350
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Names	Cheltrading 440 Limited and Sir Bobby Robson (Sports Facilities) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Timothy Peter Millichip
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 03 July 2012)
Role	Solicitor
Correspondence Address	Woodbury House The Manors Of Shelsley Clifton-On-Teme Worcester Worcs WR6 6ED

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Mr Karl Michael Bistany
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Gardens London W5 6AN

Director Name	Mr Brian Ronald Phillpotts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Redshank Drive Tytherington Macclesfield Cheshire SK10 2SN

Director Name	Sir Robert William Robson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2009)
Role	Football Manager
Country of Residence	United Kingdom
Correspondence Address	Urpeth Hall High Urpeth Beamish Stanley Durham DH9 0SG

Director Name	Mr Richard Kenneth Callicott
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2012)
Role	Sports Consultant
Country of Residence	England
Correspondence Address	Reddenhill Stourbridge Road, Lloyd Hill, Penn Wolverhampton WV4 5NF

Director Name	Neptune Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Neptune Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Sir Bert Millichip (Sports) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£670
Cash	£2
Current Liabilities	£672

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Termination of appointment of Karl Michael Bistany as a director on 28 February 2012 (1 page)
2 March 2012	Termination of appointment of Karl Bistany as a director (1 page)
29 February 2012	Termination of appointment of Richard Callicott as a director (1 page)
29 February 2012	Termination of appointment of Richard Kenneth Callicott as a director on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Brian Phillpotts as a director (1 page)
28 February 2012	Termination of appointment of Brian Ronald Phillpotts as a director on 28 February 2012 (1 page)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (8 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (8 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Appointment Terminated Director robert robson (1 page)
4 August 2009	Appointment terminated director robert robson (1 page)
20 January 2009	Director's Change of Particulars / timothy millichip / 01/01/2009 / HouseName/Number was: , now: woodbury house; Street was: gracefield, now: the manors of shelsley; Area was: tedstone court tedstone delamere, now: clifton-on-teme; Post Town was: bromyard, now: worcester; Region was: herefordshire, now: worcs; Post Code was: HR7 4PS, now: WR6 6ED (1 page)
20 January 2009	Director's change of particulars / timothy millichip / 01/01/2009 (1 page)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / brian phillpotts / 10/09/2007 (1 page)
11 August 2008	Director's Change of Particulars / brian phillpotts / 10/09/2007 / HouseName/Number was: , now: 40; Street was: 27 princess park manor, now: redshank drive; Area was: royal drive friern barnet, now: tytherington; Post Town was: london, now: macclesfield; Region was: , now: cheshire; Post Code was: N11 3FL, now: SK10 2SN (1 page)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Director's change of particulars / karl bistany / 06/12/2006 (1 page)
10 June 2008	Director's Change of Particulars / karl bistany / 06/12/2006 / HouseName/Number was: , now: 5; Street was: 73 woodstock road, now: carlton gardens; Post Code was: W4 1EE, now: W5 6AN (1 page)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
21 November 2007	Return made up to 21/11/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
20 August 2007	Accounts made up to 31 March 2007 (7 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
30 May 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB (1 page)
21 November 2006	Return made up to 21/11/06; full list of members (3 pages)
21 November 2006	Return made up to 21/11/06; full list of members (3 pages)
3 June 2006	Particulars of mortgage/charge (3 pages)
3 June 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Company name changed sir bobby robson (sports facilit ies) LIMITED\certificate issued on 11/05/06 (2 pages)
11 May 2006	Company name changed sir bobby robson (sports facilit ies) LIMITED\certificate issued on 11/05/06 (2 pages)
17 February 2006	Company name changed cheltrading 440 LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed cheltrading 440 LIMITED\certificate issued on 17/02/06 (2 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 95 promenade cheltenham gloucestershire GL50 1WG (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Incorporation (16 pages)
21 November 2005	Incorporation (16 pages)

Sir Bert Millichip (Sports Facilities) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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