Pa Sport Limited

Company Name	Pa Sport Limited
Company Status	Dissolved
Company Number	05734282
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Name	266 Quarry Street Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
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	31 July 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 April 2014)
Role	Managing Director Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(4 years, 4 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	01 April 2011(5 years after company formation)
Appointment Duration	3 years (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	Mrs Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Wildgoose Drive Wildwood Horsham West Sussex RH12 1TU

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Jeremy John Orr Barton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	30 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (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	30 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church House Gate Helmsley York Yorkshire YO41 1JS

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	17 August 2006(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Director Name	George Alan Crosbie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2011)
Role	Chairman Chief Executive
Country of Residence	Ireland
Correspondence Address	Ferrypoint Kinsale County Cork Irish

Director Name	Mr Simon Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	3 Highland Way 3 Highland Way 3 Highland Way Knutsford WA16 9AN

Director Name	Mr Andrew Elliott
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks 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	Mr Paul John Potts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2010)
Role	Chief Executive & Editor
Country of Residence	United Kingdom
Correspondence Address	26 Western Gardens Ealing London W5 3RU

Director Name	Henry John Roche
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Marloes Park Road Bowdon Cheshire WA14 3JF

Director Name	Clare Louise Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 July 2007)
Role	Commerical Director
Correspondence Address	315a Amhurst Road Stoke Newington London N16 7UX

Director Name	Mr David Ian Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Director Name	Mr Simon Stuart Boynton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2010)
Role	Managing Director Pa Business
Country of Residence	England
Correspondence Address	Lavander Lodge Harlequin Lane Crowborough East Sussex TN6 1HU

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

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

10m at £1	Pa Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,150,000
Current Liabilities	£4,391,000

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 2 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 2 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 on 2013-05-01 (1 page)
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	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
29 April 2013	Annual return made up to 5 April 2013 Statement of capital on 2013-04-29 GBP 10,000,000 (14 pages)
29 April 2013	Annual return made up to 5 April 2013 Statement of capital on 2013-04-29 GBP 10,000,000 (14 pages)
29 April 2013	Annual return made up to 5 April 2013 Statement of capital on 2013-04-29 GBP 10,000,000 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (14 pages)
25 October 2011	Full accounts made up to 31 December 2010 (12 pages)
25 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Annual return made up to 8 March 2011 (14 pages)
6 April 2011	Annual return made up to 8 March 2011 (14 pages)
6 April 2011	Annual return made up to 8 March 2011 (14 pages)
5 April 2011	Appointment of Mr Clive Paul Marshall as a director (2 pages)
5 April 2011	Termination of appointment of George Crosbie as a director (1 page)
5 April 2011	Termination of appointment of George Crosbie as a director (1 page)
5 April 2011	Appointment of Mr Clive Paul Marshall as a director (2 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 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 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	Termination of appointment of Mary Cole as a secretary (2 pages)
1 July 2010	Termination of appointment of Simon Boynton as a director (2 pages)
1 July 2010	Termination of appointment of Simon Boynton as a director (2 pages)
8 April 2010	Annual return made up to 8 March 2010 (15 pages)
8 April 2010	Annual return made up to 8 March 2010 (15 pages)
8 April 2010	Annual return made up to 8 March 2010 (15 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
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)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
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 road; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
23 April 2009	Return made up to 08/03/09; full list of members (4 pages)
23 April 2009	Return made up to 08/03/09; full list of members (4 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Re approved agreement 15/10/2008 (2 pages)
3 November 2008	Memorandum and Articles of Association (4 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re approved agreement 15/10/2008 (2 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2008	Appointment terminated director simon edwards (1 page)
6 October 2008	Appointment terminated director andrew elliott (1 page)
6 October 2008	Appointment Terminated Director andrew elliott (1 page)
6 October 2008	Appointment Terminated Director simon edwards (1 page)
4 September 2008	Director appointed david ian campbell (3 pages)
4 September 2008	Director appointed steven john brown (3 pages)
4 September 2008	Director appointed david ian campbell (3 pages)
4 September 2008	Director appointed simon stuart boynton (3 pages)
4 September 2008	Director appointed steven john brown (3 pages)
4 September 2008	Director appointed simon stuart boynton (3 pages)
6 August 2008	Appointment Terminated Director christopher buckley (1 page)
6 August 2008	Appointment terminated director christopher buckley (1 page)
5 June 2008	Appointment terminated director henry roche (1 page)
5 June 2008	Appointment Terminated Director henry roche (1 page)
9 April 2008	Return made up to 08/03/08; full list of members (5 pages)
9 April 2008	Return made up to 08/03/08; full list of members (5 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
12 April 2007	Return made up to 08/03/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 April 2007	Return made up to 08/03/07; full list of members (10 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	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)
24 November 2006	Memorandum and Articles of Association (5 pages)
24 November 2006	Memorandum and Articles of Association (5 pages)
22 November 2006	Ad 01/10/06--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
22 November 2006	Statement of affairs (7 pages)
22 November 2006	Ad 01/10/06--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
22 November 2006	Statement of affairs (7 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Nc inc already adjusted 28/09/06 (1 page)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Nc inc already adjusted 28/09/06 (1 page)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2006	Particulars of mortgage/charge (19 pages)
5 October 2006	Particulars of mortgage/charge (19 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 55 quarry street guildford surrey GU1 3UE (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	Registered office changed on 25/08/06 from: 55 quarry street guildford surrey GU1 3UE (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 August 2006	Secretary resigned (1 page)
6 July 2006	Company name changed 266 quarry street LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Company name changed 266 quarry street LIMITED\certificate issued on 06/07/06 (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
8 March 2006	Incorporation (16 pages)
8 March 2006	Incorporation (16 pages)

Pa Sport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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