Pitch World Limited

Company Name	Pitch World Limited
Company Status	Dissolved
Company Number	06965818
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)
Dissolution Date	14 September 2017 (6 years, 7 months ago)
Previous Names	Pitch Well International Limited and Braddon Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jeremy Paul Shalson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(2 years, 1 month after company formation)
Appointment Duration	6 years (closed 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Mr Graham Richard Halsey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2012(3 years, 1 month after company formation)
Appointment Duration	5 years (closed 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ellerby Street London SW6 6EX

Director Name	Mr Simon Joseph Pollins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Avenue London N20 9DX

Director Name	Mrs Polly Shalson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Alison Saul
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Richard Marc Lipman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(9 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broad London NW9 7BT

Director Name	William Basil Barlow
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2012(2 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Director Name	Maureen Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£427,718
Cash	£341,297
Current Liabilities	£1,329,276

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 September 2017	Final Gazette dissolved following liquidation (1 page)
14 September 2017	Final Gazette dissolved following liquidation (1 page)
14 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
14 June 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 April 2017	INSOLVENCY:Hard Copy of C.O. to defer dissolution (2 pages)
7 April 2017	INSOLVENCY:Hard Copy of C.O. to defer dissolution (2 pages)
31 March 2017	Deferment of dissolution (voluntary) (2 pages)
31 March 2017	Deferment of dissolution (voluntary) (2 pages)
3 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 January 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 April 2016	Liquidators statement of receipts and payments to 2 March 2016 (16 pages)
8 April 2016	Liquidators' statement of receipts and payments to 2 March 2016 (16 pages)
8 April 2016	Liquidators' statement of receipts and payments to 2 March 2016 (16 pages)
14 May 2015	Liquidators' statement of receipts and payments to 2 March 2015 (16 pages)
14 May 2015	Liquidators statement of receipts and payments to 2 March 2015 (16 pages)
14 May 2015	Liquidators statement of receipts and payments to 2 March 2015 (16 pages)
14 May 2015	Liquidators' statement of receipts and payments to 2 March 2015 (16 pages)
26 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015 (2 pages)
18 March 2014	Administrator's progress report to 3 March 2014 (17 pages)
18 March 2014	Administrator's progress report to 3 March 2014 (17 pages)
18 March 2014	Administrator's progress report to 3 March 2014 (17 pages)
3 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
18 October 2013	Administrator's progress report to 11 October 2013 (17 pages)
18 October 2013	Administrator's progress report to 11 October 2013 (17 pages)
18 June 2013	Result of meeting of creditors (2 pages)
18 June 2013	Result of meeting of creditors (2 pages)
30 May 2013	Statement of administrator's proposal (27 pages)
30 May 2013	Statement of administrator's proposal (27 pages)
21 May 2013	Statement of affairs with form 2.14B (8 pages)
21 May 2013	Statement of affairs with form 2.14B (8 pages)
26 April 2013	Registered office address changed from , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom on 26 April 2013 (2 pages)
26 April 2013	Registered office address changed from , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom on 26 April 2013 (2 pages)
24 April 2013	Appointment of an administrator (1 page)
24 April 2013	Appointment of an administrator (1 page)
3 April 2013	Termination of appointment of Maureen Wilson as a director (1 page)
3 April 2013	Termination of appointment of Maureen Wilson as a director (1 page)
3 April 2013	Termination of appointment of William Barlow as a director (1 page)
3 April 2013	Termination of appointment of William Barlow as a director (1 page)
25 February 2013	Termination of appointment of Alison Saul as a director (1 page)
25 February 2013	Termination of appointment of Alison Saul as a director (1 page)
4 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
4 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 (18 pages)
30 November 2012	Second filing of AR01 previously delivered to Companies House made up to 17 July 2012 (18 pages)
25 October 2012	Appointment of Mr Graham Richard Halsey as a director (2 pages)
25 October 2012	Appointment of Mr Graham Richard Halsey as a director (2 pages)
19 October 2012	Annual return made up to 17 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (7 pages)
19 October 2012	Director's details changed for William Basil Barlow on 17 July 2012 (2 pages)
19 October 2012	Director's details changed for William Basil Barlow on 17 July 2012 (2 pages)
19 October 2012	Annual return made up to 17 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 November 2012 (7 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 890.00 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 890.00 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 890.00 (4 pages)
19 September 2012	Appointment of Maureen Wilson as a director (2 pages)
19 September 2012	Appointment of Maureen Wilson as a director (2 pages)
3 September 2012	Sub-division of shares on 15 August 2012 (5 pages)
3 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 822.50 (4 pages)
3 September 2012	Resolutions RES13 ‐ Sub div of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 822.50 (4 pages)
3 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Resolutions RES13 ‐ Sub div of shares 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 September 2012	Sub-division of shares on 15 August 2012 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 February 2012	Appointment of William Basil Barlow as a director (2 pages)
9 February 2012	Appointment of William Basil Barlow as a director (2 pages)
14 December 2011	Termination of appointment of Richard Lipman as a director (1 page)
14 December 2011	Termination of appointment of Richard Lipman as a director (1 page)
29 September 2011	Appointment of Jeremy Paul Shalson as a director (2 pages)
29 September 2011	Appointment of Jeremy Paul Shalson as a director (2 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Polly Shalson as a director (1 page)
9 May 2011	Termination of appointment of Polly Shalson as a director (1 page)
18 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
16 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
16 September 2010	Current accounting period extended from 31 December 2009 to 31 December 2010 (1 page)
27 May 2010	Appointment of Richard Marc Lipman as a director (2 pages)
27 May 2010	Appointment of Richard Marc Lipman as a director (2 pages)
8 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Polly Shalson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Polly Shalson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mrs Polly Shalson on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Alison Saul on 1 March 2010 (2 pages)
18 November 2009	Company name changed braddon LIMITED\certificate issued on 18/11/09 CONNOT ‐ (4 pages)
18 November 2009	Company name changed braddon LIMITED\certificate issued on 18/11/09 CONNOT ‐ (4 pages)
12 November 2009	Change of name notice (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
12 November 2009	Change of name notice (2 pages)
12 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-11 (1 page)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
21 October 2009	Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
16 September 2009	Director's change of particulars / alison saul / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / alison saul / 16/09/2009 (1 page)
9 September 2009	Director appointed alison saul (1 page)
9 September 2009	Appointment terminated director simon pollins (1 page)
9 September 2009	Director appointed alison saul (1 page)
9 September 2009	Appointment terminated director simon pollins (1 page)
13 August 2009	Memorandum and Articles of Association (12 pages)
13 August 2009	Memorandum and Articles of Association (12 pages)
12 August 2009	Company name changed pitch well international LIMITED\certificate issued on 12/08/09 (2 pages)
12 August 2009	Company name changed pitch well international LIMITED\certificate issued on 12/08/09 (2 pages)
17 July 2009	Incorporation (17 pages)
17 July 2009	Incorporation (17 pages)

Pitch World Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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