Company NameUK Soccer Store Limited
Company StatusDissolved
Company Number05697304
CategoryPrivate Limited Company
Incorporation Date3 February 2006(18 years, 1 month ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Patrick Malpass
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 30 July 2013)
RoleSales
Country of ResidenceEngland
Correspondence Address18 Woodstock Avenue
Romford
RM3 9NF
Director NameMrs Rachel Joanne Malpass
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fitzilian Avenue
Romford
RM3 0QS
Secretary NamePatrick Malpass
NationalityBritish
StatusResigned
Appointed04 February 2007(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2009)
RoleSales Manager
Correspondence AddressAshgrove
Orange Tree Hill, Havering Atte Bower
Romford
Essex
RM4 1PB
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed03 February 2006(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address30 City Road
London
EC1Y 2AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Patrick Malpass
100.00%
Ordinary

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013Application to strike the company off the register (2 pages)
9 April 2013Application to strike the company off the register (2 pages)
15 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
15 October 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
(3 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
(3 pages)
1 March 2012Annual return made up to 3 February 2012 with a full list of shareholders
Statement of capital on 2012-03-01
  • GBP 1
(3 pages)
16 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
15 December 2010Termination of appointment of Rachel Malpass as a director (1 page)
15 December 2010Termination of appointment of Rachel Malpass as a director (1 page)
10 December 2010Appointment of Mr Patrick Malpass as a director (2 pages)
10 December 2010Appointment of Mr Patrick Malpass as a director (2 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 March 2010Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages)
18 March 2010Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages)
18 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages)
18 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 March 2010Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
30 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 November 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 April 2009Appointment terminated secretary patrick malpass (1 page)
27 April 2009Appointment Terminated Secretary patrick malpass (1 page)
24 March 2009Return made up to 03/02/09; full list of members (3 pages)
24 March 2009Return made up to 03/02/09; full list of members (3 pages)
12 December 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
12 December 2008Accounts made up to 28 February 2008 (1 page)
28 February 2008Return made up to 03/02/08; full list of members (3 pages)
28 February 2008Return made up to 03/02/08; full list of members (3 pages)
16 August 2007Director's particulars changed (1 page)
16 August 2007Secretary's particulars changed (1 page)
16 August 2007Secretary's particulars changed (1 page)
16 August 2007Director's particulars changed (1 page)
15 August 2007Accounts made up to 28 February 2007 (1 page)
15 August 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
29 May 2007Secretary resigned (1 page)
29 May 2007Secretary resigned (1 page)
26 April 2007New secretary appointed (1 page)
26 April 2007New secretary appointed (1 page)
12 March 2007Registered office changed on 12/03/07 from: 30 city road london EC1Y 2AB (1 page)
12 March 2007Return made up to 03/02/07; full list of members (2 pages)
12 March 2007Return made up to 03/02/07; full list of members (2 pages)
12 March 2007Registered office changed on 12/03/07 from: 30 city road london EC1Y 2AB (1 page)
3 February 2006Incorporation (8 pages)
3 February 2006Incorporation (8 pages)