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SPORTS FIRST LIMITED

Learn more about SPORTS FIRST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONDUIT STREET, LONDON, W1S 2XA

SPORTS FIRST LIMITED on the map

Company type: Private Limited Company
Company number: 01107959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2000.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1979.02.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.12.11
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.25
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RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2001.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
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COMPANY NAME CHANGED, RAYLEIGH HOUSE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/11/00
Form type: CERTNM
Date: 2000.11.08
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, 23 BRIDFORD MEWS, LONDON, W1N 1LQ
Form type: 287
Date: 1999.08.18
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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S366A DISP HOLDING AGM 23/11/97
Form type: ELRES
Date: 1997.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.28
£2.95
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S252 DISP LAYING ACC 23/11/97
Form type: ELRES
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.28
£2.95
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S386 DISP APP AUDS 23/11/97
Form type: ELRES
Date: 1997.11.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.17
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AD 31/01/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1997.10.17
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S366A DISP HOLDING AGM 23/11/96
Form type: ELRES
Date: 1997.03.03
£2.95
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S386 DISP APP AUDS 23/11/96
Form type: ELRES
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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S252 DISP LAYING ACC 23/11/96
Form type: ELRES
Date: 1997.03.03
£2.95
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£ NC 20500/100000, 08/07/96
Form type: 123
Date: 1996.12.05
£2.95
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NC INC ALREADY ADJUSTED 08/07/96
Form type: SRES04
Date: 1996.12.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.05
£2.95
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AD 08/07/96---------, £ SI [email protected]=29593, £ IC 10000/39593
Form type: 88(2)R
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.02.29
£2.95
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AD 31/01/96---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1996.02.27
£2.95
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NC INC ALREADY ADJUSTED 31/01/96
Form type: SRES04
Date: 1996.02.27
£2.95
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£ NC 100/20500, 31/01/96
Form type: 123
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92
Form type: 363(287)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/92 FROM:, 23 BRIDFORD MEWS, LONDON, W1N 1LQ
Form type: 287
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.04

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Company directors and board members:

SILVINIA ADAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31
7 BELLFIELD AVENUE , HARROW WEALD
HA3 6ST, BUCKINGHAMSHIRE
MARK WILLIAM ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23
7 BELLFIELD AVENUE , HARROW WEALD
HA3 6ST, MIDDLESEX
ANTONY STEVEN TROPP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23
6 SHELBOURNE CLOSE , PINNER
HA5 3AF, MIDDLESEX
JACK HENRY CLARKE (dissolve)
Secretary, 1991.11.23 - 1994.08.31
65 EASTCOTE ROAD , PINNER
HA5 1EL, MIDDLESEX
GORDON WILLIAM CAREY (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 2000.08.31
17 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
JACK HENRY CLARKE (dissolve)
Director, 1991.11.23 - 1994.08.31
65 EASTCOTE ROAD , PINNER
HA5 1EL, MIDDLESEX

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Information about the Private Limited Company SPORTS FIRST 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: 2016.07.24. Reload the data