| Company Name | House Of Champions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06630327 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
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 | Mr Mark Ablitt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Graham Earl |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2011) |
| Role | Boxer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Lesley Winslow-Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2011) |
| Role | Company Director |
| Correspondence Address | 28 Talbot Road Luton Bedfordshire LU2 7RW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Earl 50.00% Ordinary |
|---|---|
| 50 at £1 | Sears Morgan Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,155 |
| Current Liabilities | £15,998 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Termination of appointment of Graham Earl as a director (1 page) |
| 13 September 2012 | Termination of appointment of Lesley Winslow-Earl as a secretary (2 pages) |
| 13 September 2012 | Termination of appointment of Graham Earl as a director (1 page) |
| 13 September 2012 | Termination of appointment of Lesley Winslow-Earl as a secretary (2 pages) |
| 7 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for Mr Graham Earl on 25 June 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for Mr Graham Earl on 25 June 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Appointment of Mr Mark Ablitt as a director (2 pages) |
| 29 July 2010 | Appointment of Mr Mark Ablitt as a director (2 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (10 pages) |
| 26 November 2009 | Annual return made up to 25 June 2009 with a full list of shareholders (10 pages) |
| 23 November 2009 | Registered office address changed from 28 Talbot Road Luton Bedfordshire LU2 7RW on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 28 Talbot Road Luton Bedfordshire LU2 7RW on 23 November 2009 (2 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2008 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 25 park street west luton bedfordshire LU1 3BE (1 page) |
| 4 December 2008 | Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 25 park street west luton bedfordshire LU1 3BE (1 page) |
| 2 December 2008 | Director appointed graham earl (2 pages) |
| 2 December 2008 | Director appointed graham earl (2 pages) |
| 2 December 2008 | Secretary appointed lesley winslow-earl (2 pages) |
| 2 December 2008 | Secretary appointed lesley winslow-earl (2 pages) |
| 26 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 26 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 25 June 2008 | Incorporation (9 pages) |
| 25 June 2008 | Incorporation (9 pages) |