| Company Name | Adastra Sports Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823896 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Chris Edward Bargery |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 5 Ditton Road Langley Slough SL3 8PR |
| Director Name | Mr Marc Warwick |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Pga Professional |
| Country of Residence | England |
| Correspondence Address | 4 Hazeldene Drive Pinner Middlesex HA5 3NJ |
| Director Name | Mr Simon Paul Andrews |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(5 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cottage Grove Wilmslow Cheshire SK9 6ND |
| Director Name | Mr Charles Kelly |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Sheephouse Road Berkshire SL6 8EX |
| Secretary Name | Mr Charles Kelly |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Sheephouse Road Berkshire SL6 8EX |
| Director Name | David John Macaulay |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA |
Location
| Registered Address | 4 Hazeldene Drive Pinner Middlesex HA5 3NJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 600 at £0.1 | David John Macaulay 6.00% Ordinary |
|---|---|
| 5.8k at £0.1 | Christopher Edward Bargery 58.00% Ordinary |
| 500 at £0.1 | Simon Paul Andrews 5.00% Ordinary |
| 2.1k at £0.1 | Marc Warwick 21.00% Ordinary |
| 1000 at £0.1 | Heinz Kubli 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 January 2014 | Director's details changed for Mr Simon Paul Andrews on 26 October 2013 (2 pages) |
| 23 January 2014 | Director's details changed for Mr Marc Warwick on 26 October 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Termination of appointment of Charles Kelly as a director on 20 November 2012 (1 page) |
| 23 January 2014 | Director's details changed for Mr Christopher Edward Bargery on 26 October 2013 (2 pages) |
| 23 January 2014 | Termination of appointment of Charles Kelly as a director on 20 November 2012 (1 page) |
| 21 January 2014 | Registered office address changed from 5 Ditton Road Langley Slough Berkshire SL3 8PR England on 21 January 2014 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 June 2013 | Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 1 June 2013 (1 page) |
| 1 June 2013 | Registered office address changed from Morcroft Ellington Road Taplow Maidenhead Berkshire SL6 0BA on 1 June 2013 (1 page) |
| 1 June 2013 | Termination of appointment of David John Macaulay as a director on 1 June 2013 (1 page) |
| 1 June 2013 | Termination of appointment of David John Macaulay as a director on 1 June 2013 (1 page) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (9 pages) |
| 30 October 2012 | Termination of appointment of Charles Kelly as a secretary on 29 October 2012 (1 page) |
| 29 October 2012 | Director's details changed for Mr Simon Paul Andrews on 29 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Marc Warwick on 29 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Mr Charles Kelly on 29 October 2012 (2 pages) |
| 29 October 2012 | Termination of appointment of Charles Kelly as a secretary on 29 October 2012 (1 page) |
| 22 May 2012 | Appointment of David John Macaulay as a director on 26 March 2012 (3 pages) |
| 22 May 2012 | Appointment of Mr Simon Paul Andrews as a director on 26 March 2012 (3 pages) |
| 21 May 2012 | Registered office address changed from 39 Warren Street London W1T 6AD England on 21 May 2012 (2 pages) |
| 26 October 2011 | Incorporation
|