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TOUCHWOOD SPORTS,LIMITED

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Company details

CUTHBERT HOUSE, ARLEY STREET, SHEFFIELD, S2 4QP

TOUCHWOOD SPORTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00792497
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.03
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 861713
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.28
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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SECRETARY APPOINTED MR GEORGE FITZGERALD MAYNARD
Form type: AP03
Date: 2014.02.13
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APPOINTMENT TERMINATED, SECRETARY ROGER WOODS
Form type: TM02
Date: 2014.02.12
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.22
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 08/08/2011
Form type: CH01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 08/08/2011
Form type: CH01
Date: 2011.08.29
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LEWIS WOODS / 08/08/2011
Form type: CH03
Date: 2011.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 13/08/2010
Form type: CH01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, HILL STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SZ
Form type: AD01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELYN GRAHAM / 16/08/2008
Form type: CH01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPLAN / 20/03/2008
Form type: 288c
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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ACC. REF. DATE EXTENDED FROM 06/01/07 TO 31/01/07
Form type: 225
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 06/01/06
Form type: 225
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 426 ABINGDON ROAD, OXFORD, OX14XN
Form type: 287
Date: 2006.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.07
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05

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Company directors and board members:

GEORGE FITZGERALD MAYNARD (current)
Secretary, 2014.02.12
CUTHBERT HOUSE ARLEY STREET , SHEFFIELD
S2 4QP
PAUL CAPLAN (current)
Director, RETAILER, 2006.01.06
CUTHBERT HOUSE ARLEY STREET , SHEFFIELD
S2 4QP
JOHN LLEWELYN GRAHAM (current)
Director, RETAILER, 2006.01.06
CUTHBERT HOUSE ARLEY STREET , SHEFFIELD
S2 4QP
PETER JOHN CLARE (resigned)
Secretary, 1991.08.08 - 2006.01.06
24 WOOTTON ROAD , ABINGDON
OX14 1JD, OXFORDSHIRE
ROGER LEWIS WOODS (resigned)
Secretary, ACCOUNTANT, 2005.01.06 - 2014.02.12
CUTHBERT HOUSE ARLEY STREET , SHEFFIELD
S2 4QP
CHRISTINA MARY CLARE (resigned)
Director, HOUSEWIFE, 1991.08.08 - 1999.07.25
71 BATH STREET , ABINGDON
OX14 1EN, OXFORDSHIRE
GEORGE WILLIAM CLARE (resigned)
Director, ENGINEER, 1991.08.08 - 2006.01.06
71 BATH STREET , ABINGDON
OX14 1EN, OXFORDSHIRE
KEVIN WILLIAM CLARE (resigned)
Director, RETAILER, 1991.08.08 - 2002.05.25
30 ABBOTT ROAD , ABINGDON
OX14 2DU, OXFORDSHIRE
PETER JOHN CLARE (resigned)
Director, RETAILER, 1991.08.08 - 2006.01.06
24 WOOTTON ROAD , ABINGDON
OX14 1JD, OXFORDSHIRE
SUSAN MARY CLARE (resigned)
Director, OFFICE MANAGER, 1991.08.08 - 2006.01.06
24 WOOTTON ROAD , ABINGDON
OX14 1JD, OXFORDSHIRE
DAVID PRICE (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2005.07.31
100 KENNINGTON ROAD KENNINGTON , OXFORD
OX1 5PE, OXON
MICHAEL JOHN SAMWAYS (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2005.07.31
CHAKALA WANTAGE ROAD ROWSTOCK , DIDCOT
OX11 0JU, OXFORDSHIRE
JULIE CHRISTINA SUTTON (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2006.01.06
206 THE AVENUE KENNINGTON , OXFORD
OX1 5RN
ROBERT JIM SUTTON (resigned)
Director, GENERAL MANAGER, 1991.08.08 - 2006.01.06
206 THE AVENUE KENNINGTON , OXFORD
OX1 5RN

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Information about the Private Limited Company TOUCHWOOD SPORTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data